Bernard Sunley Foundation

Company Name	Bernard Sunley Foundation
Company Status	Active
Company Number	05407187
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 March 2005(19 years ago)
Previous Name	The Bernard Sunley Charitable Foundation

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Brian Wardley Martin
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Green Park House 15 Stratton Street London W1J 8LQ

Director Name	Mrs Bella Sunley
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Green Park House 15 Stratton Street London W1J 8LQ

Director Name	Mrs Anabel Mary Louise Knight
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(2 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Park House 15 Stratton Street London W1J 8LQ

Director Name	Mr William Tice
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	16 October 2007(2 years, 6 months after company formation)
Appointment Duration	16 years, 6 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Green Park House 15 Stratton Street London W1J 8LQ

Director Name	Mr Inigo Paternina
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	07 November 2012(7 years, 7 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	Green Park House 15 Stratton Street London W1J 8LQ

Director Name	Mrs Lucy Pauline Alexandra Evans
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	08 November 2017(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Non Practising Solicitor
Country of Residence	England
Correspondence Address	Green Park House 15 Stratton Street London W1J 8LQ

Secretary Name	Ms Susanne Davies
Status	Current
Appointed	06 August 2018(13 years, 4 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Correspondence Address	Green Park House 15 Stratton Street London W1J 8LQ

Director Name	Mr John Bernard Sunley
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Chairman
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Sir Frederick Donald Gosling
Date of Birth	March 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Berkeley Square London W1J 6LH

Director Name	Mrs Joan Mary Tice
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Capt John Anthony Rimington
Nationality	British
Status	Resigned
Appointed	30 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	20 Berkeley Square London W1J 6LH

Secretary Name	Mr Digby Theodore Nelson
Status	Resigned
Appointed	19 November 2016(11 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 July 2018)
Role	Company Director
Correspondence Address	20 Berkeley Square London W1J 6LH

Contact

Website	bernardsunley.org

Location

Registered Address	Green Park House 15 Stratton Street London W1J 8LQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,802,000
Net Worth	£98,627,000
Cash	£311,000
Current Liabilities	£2,514,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month ago)
Next Return Due	3 April 2025 (11 months, 2 weeks from now)

Filing History

22 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
12 January 2023	Full accounts made up to 31 March 2022 (41 pages)
24 March 2022	Confirmation statement made on 20 March 2022 with no updates (3 pages)
24 December 2021	Full accounts made up to 31 March 2021 (41 pages)
24 March 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
4 February 2021	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
4 February 2021	Resolutions RES15 ‐ Change company name resolution on 2021-01-20 (2 pages)
4 February 2021	Change of name notice (2 pages)
2 February 2021	Full accounts made up to 31 March 2020 (37 pages)
2 December 2020	Registered office address changed from 20 Berkeley Square London W1J 6LH to Green Park House 15 Stratton Street London W1J 8LQ on 2 December 2020 (1 page)
27 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
29 November 2019	Full accounts made up to 31 March 2019 (44 pages)
7 May 2019	Termination of appointment of Joan Mary Tice as a director on 26 April 2019 (1 page)
2 April 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
3 December 2018	Full accounts made up to 31 March 2018 (42 pages)
7 August 2018	Appointment of Ms Susanne Davies as a secretary on 6 August 2018 (2 pages)
15 July 2018	Termination of appointment of Digby Theodore Nelson as a secretary on 13 July 2018 (1 page)
20 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
28 November 2017	Full accounts made up to 31 March 2017 (43 pages)
28 November 2017	Full accounts made up to 31 March 2017 (43 pages)
9 November 2017	Appointment of Mrs Lucy Pauline Alexandra Evans as a director on 8 November 2017 (2 pages)
9 November 2017	Appointment of Mrs Lucy Pauline Alexandra Evans as a director on 8 November 2017 (2 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
20 March 2017	Confirmation statement made on 20 March 2017 with updates (4 pages)
23 January 2017	Termination of appointment of John Anthony Rimington as a secretary on 18 November 2016 (1 page)
23 January 2017	Appointment of Mr Digby Theodore Nelson as a secretary on 19 November 2016 (2 pages)
23 January 2017	Appointment of Mr Digby Theodore Nelson as a secretary on 19 November 2016 (2 pages)
23 January 2017	Termination of appointment of John Anthony Rimington as a secretary on 18 November 2016 (1 page)
28 November 2016	Full accounts made up to 31 March 2016 (44 pages)
28 November 2016	Full accounts made up to 31 March 2016 (44 pages)
7 April 2016	Termination of appointment of Frederick Donald Gosling as a director on 31 March 2016 (1 page)
7 April 2016	Annual return made up to 30 March 2016 no member list (5 pages)
7 April 2016	Termination of appointment of Frederick Donald Gosling as a director on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Frederick Donald Gosling as a director on 31 March 2016 (1 page)
7 April 2016	Termination of appointment of Frederick Donald Gosling as a director on 31 March 2016 (1 page)
7 April 2016	Annual return made up to 30 March 2016 no member list (5 pages)
1 December 2015	Full accounts made up to 31 March 2015 (41 pages)
1 December 2015	Full accounts made up to 31 March 2015 (41 pages)
31 March 2015	Annual return made up to 30 March 2015 no member list (5 pages)
31 March 2015	Annual return made up to 30 March 2015 no member list (5 pages)
8 December 2014	Full accounts made up to 31 March 2014 (41 pages)
8 December 2014	Full accounts made up to 31 March 2014 (41 pages)
8 April 2014	Annual return made up to 30 March 2014 no member list (5 pages)
8 April 2014	Annual return made up to 30 March 2014 no member list (5 pages)
19 November 2013	Full accounts made up to 31 March 2013 (42 pages)
19 November 2013	Full accounts made up to 31 March 2013 (42 pages)
4 April 2013	Annual return made up to 30 March 2013 no member list (5 pages)
4 April 2013	Annual return made up to 30 March 2013 no member list (5 pages)
3 April 2013	Appointment of Mr Inigo Paternina as a director (2 pages)
3 April 2013	Appointment of Mr Inigo Paternina as a director (2 pages)
27 November 2012	Full accounts made up to 31 March 2012 (38 pages)
27 November 2012	Full accounts made up to 31 March 2012 (38 pages)
4 April 2012	Annual return made up to 30 March 2012 no member list (5 pages)
4 April 2012	Annual return made up to 30 March 2012 no member list (5 pages)
16 November 2011	Full accounts made up to 31 March 2011 (47 pages)
16 November 2011	Full accounts made up to 31 March 2011 (47 pages)
12 April 2011	Annual return made up to 30 March 2011 no member list (5 pages)
12 April 2011	Annual return made up to 30 March 2011 no member list (5 pages)
21 March 2011	Termination of appointment of John Sunley as a director (1 page)
21 March 2011	Termination of appointment of John Sunley as a director (1 page)
12 November 2010	Full accounts made up to 31 March 2010 (43 pages)
12 November 2010	Full accounts made up to 31 March 2010 (43 pages)
14 April 2010	Director's details changed for Anabel Mary Louise Knight on 30 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Captain John Anthony Rimington on 30 March 2010 (1 page)
14 April 2010	Director's details changed for Bella Sunley on 30 March 2010 (2 pages)
14 April 2010	Annual return made up to 30 March 2010 no member list (5 pages)
14 April 2010	Director's details changed for Doctor Brian Wardley Martin on 30 March 2010 (2 pages)
14 April 2010	Annual return made up to 30 March 2010 no member list (5 pages)
14 April 2010	Director's details changed for William Tice on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Doctor Brian Wardley Martin on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Sir Frederick Donald Gosling on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Anabel Mary Louise Knight on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Joan Mary Tice on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Bella Sunley on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Sir Frederick Donald Gosling on 30 March 2010 (2 pages)
14 April 2010	Director's details changed for Joan Mary Tice on 30 March 2010 (2 pages)
14 April 2010	Secretary's details changed for Captain John Anthony Rimington on 30 March 2010 (1 page)
14 April 2010	Director's details changed for William Tice on 30 March 2010 (2 pages)
17 November 2009	Full accounts made up to 31 March 2009 (40 pages)
17 November 2009	Full accounts made up to 31 March 2009 (40 pages)
21 April 2009	Annual return made up to 30/03/09 (4 pages)
21 April 2009	Annual return made up to 30/03/09 (4 pages)
3 December 2008	Full accounts made up to 31 March 2008 (38 pages)
3 December 2008	Full accounts made up to 31 March 2008 (38 pages)
18 April 2008	Annual return made up to 30/03/08 (4 pages)
18 April 2008	Annual return made up to 30/03/08 (4 pages)
9 November 2007	Full accounts made up to 31 March 2007 (39 pages)
9 November 2007	Full accounts made up to 31 March 2007 (39 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
27 April 2007	Annual return made up to 30/03/07 (5 pages)
27 April 2007	Annual return made up to 30/03/07 (5 pages)
30 November 2006	Full accounts made up to 31 March 2006 (36 pages)
30 November 2006	Full accounts made up to 31 March 2006 (36 pages)
11 May 2006	Annual return made up to 30/03/06 (5 pages)
11 May 2006	Annual return made up to 30/03/06 (5 pages)
30 March 2005	Incorporation (32 pages)
30 March 2005	Incorporation (32 pages)

Bernard Sunley Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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