| Company Name | Bernshaw Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02761820 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1992(31 years, 6 months ago) |
| Dissolution Date | 26 January 2019 (5 years, 3 months ago) |
| Previous Name | West End Grading Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
Directors
| Director Name | Joy Bernstein |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1992(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat 1 2 Gloucester Gate London NW1 4HG |
| Director Name | Mr Robert Alan Frederick Bernstein |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 1992(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 2 Gloucester Gate London NW1 4HG |
| Secretary Name | Joy Bernstein |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 1992(2 days after company formation) |
| Appointment Duration | 26 years, 2 months (closed 26 January 2019) |
| Role | Secretary |
| Correspondence Address | Flat 1 2 Gloucester Gate London NW1 4HG |
| Director Name | Sara Anne Brett |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 April 1995(2 years, 5 months after company formation) |
| Appointment Duration | 23 years, 9 months (closed 26 January 2019) |
| Role | Designer |
| Correspondence Address | 15 Templewood Avenue London NW3 7UY |
| Director Name | Mr Alexander Simon Bernstein |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2001(8 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months (closed 26 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 70 Northway London NW11 6PA |
| Secretary Name | A&H Registrars & Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1992(same day as company formation) |
| Correspondence Address | 58-60 Berners Street London W1T 3JS |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £172,686 |
| Cash | £26,054 |
| Current Liabilities | £151,679 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 26 January 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 26 October 2018 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 7 November 2017 | Liquidators' statement of receipts and payments to 31 August 2017 (19 pages) |
| 7 November 2017 | Liquidators' statement of receipts and payments to 31 August 2017 (19 pages) |
| 27 October 2016 | Liquidators' statement of receipts and payments to 31 August 2016 (10 pages) |
| 27 October 2016 | Liquidators' statement of receipts and payments to 31 August 2016 (10 pages) |
| 26 April 2016 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from 58-60 Berners Street London W1T 3JS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 18 September 2015 | Resolutions
|
| 18 September 2015 | Statement of affairs with form 4.19 (5 pages) |
| 18 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2015 | Appointment of a voluntary liquidator (1 page) |
| 18 September 2015 | Statement of affairs with form 4.19 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
| 6 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (7 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
| 14 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
| 14 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (7 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 11 November 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (7 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 28 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 28 January 2010 | Annual return made up to 4 November 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 28 October 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 10 November 2008 | Return made up to 04/11/08; full list of members (5 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 6 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 6 November 2007 | Return made up to 04/11/07; full list of members (3 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 28 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 28 November 2006 | Return made up to 04/11/06; full list of members (3 pages) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 October 2006 | Director's particulars changed (1 page) |
| 20 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 29 November 2005 | Return made up to 04/11/05; full list of members (3 pages) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 4 August 2005 | Director's particulars changed (1 page) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 3 December 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 30 November 2004 | Return made up to 04/11/04; full list of members (3 pages) |
| 30 November 2004 | Return made up to 04/11/04; full list of members (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 13 December 2003 | Particulars of mortgage/charge (3 pages) |
| 4 December 2003 | Return made up to 04/11/03; change of members (6 pages) |
| 4 December 2003 | Return made up to 04/11/03; change of members (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 27 November 2002 | Director's particulars changed (1 page) |
| 26 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 26 November 2002 | Return made up to 04/11/02; full list of members (6 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 March 2002 (12 pages) |
| 20 August 2002 | Accounts for a small company made up to 31 March 2002 (12 pages) |
| 20 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 20 November 2001 | Return made up to 04/11/01; full list of members (6 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 24 October 2001 | New director appointed (2 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 58/60 berners street london W1P 4JS (1 page) |
| 11 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 11 December 2000 | Registered office changed on 11/12/00 from: 58/60 berners street london W1P 4JS (1 page) |
| 11 December 2000 | Return made up to 04/11/00; full list of members (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 8 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 30 December 1999 | Return made up to 04/11/99; full list of members (7 pages) |
| 30 December 1999 | Return made up to 04/11/99; full list of members (7 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 June 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 13 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 13 February 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 11 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 11 November 1998 | Return made up to 04/11/98; full list of members (6 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 3 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 18 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
| 18 November 1997 | Return made up to 04/11/97; no change of members (4 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 21 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 18 April 1997 | Company name changed west end grading LIMITED\certificate issued on 21/04/97 (2 pages) |
| 18 April 1997 | Company name changed west end grading LIMITED\certificate issued on 21/04/97 (2 pages) |
| 12 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
| 12 November 1996 | Return made up to 04/11/96; no change of members (4 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 August 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 November 1995 | Return made up to 04/11/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 04/11/95; full list of members (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 2 August 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 25 April 1995 | New director appointed (4 pages) |
| 25 April 1995 | New director appointed (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (21 pages) |