| Company Name | Bernita Shelley Limited |
|---|---|
| Director | Bernita Lynn Shelley |
| Company Status | Active |
| Company Number | 05897794 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2006(17 years, 8 months ago) |
| Previous Name | The Whole Tooth Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Bernita Lynn Shelley |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 August 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 39 Linden Lea London N2 0RF |
| Secretary Name | International Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2006(same day as company formation) |
| Correspondence Address | Finsgate 5-7 Cranwood Street London EC1V 9EE |
Location
| Registered Address | 131 North End Road London NW11 7HT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Bernita Lynn Shelley 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,375 |
| Cash | £2,310 |
| Current Liabilities | £9,685 |
Accounts
| Latest Accounts | 29 August 2023 (7 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 29 May 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 August |
Returns
| Latest Return | 7 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 4 weeks from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 August 2020 (6 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 3 March 2020 | Total exemption full accounts made up to 31 August 2019 (6 pages) |
| 9 August 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 24 April 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 12 September 2018 | Confirmation statement made on 7 August 2018 with updates (4 pages) |
| 28 March 2018 | Total exemption full accounts made up to 31 August 2017 (8 pages) |
| 6 March 2018 | Withdrawal of a person with significant control statement on 6 March 2018 (2 pages) |
| 13 September 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 7 August 2017 with updates (4 pages) |
| 12 September 2017 | Notification of Bernita Lynn Shelley as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2017 | Notification of Bernita Lynn Shelley as a person with significant control on 6 April 2016 (2 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 11 February 2017 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 11 February 2017 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 24 August 2016 | Total exemption small company accounts made up to 29 August 2015 (4 pages) |
| 24 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 7 August 2016 with updates (5 pages) |
| 19 May 2016 | Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page) |
| 19 May 2016 | Previous accounting period shortened from 30 August 2015 to 29 August 2015 (1 page) |
| 20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 20 August 2015 | Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-20
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| 2 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 29 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 29 May 2015 | Previous accounting period shortened from 31 August 2014 to 30 August 2014 (1 page) |
| 1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 1 September 2014 | Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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| 15 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 13 January 2014 | Director's details changed for Bernita Lynn Shelley on 8 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Bernita Lynn Shelley on 8 January 2014 (2 pages) |
| 13 January 2014 | Director's details changed for Bernita Lynn Shelley on 8 January 2014 (2 pages) |
| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 8 August 2013 | Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-08
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| 30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 23 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 23 August 2012 | Annual return made up to 7 August 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Registered office address changed from 49 the Vale London NW11 8SE on 2 July 2012 (1 page) |
| 2 July 2012 | Registered office address changed from 49 the Vale London NW11 8SE on 2 July 2012 (1 page) |
| 2 July 2012 | Director's details changed for Bernita Lynn Shelley on 2 July 2012 (2 pages) |
| 2 July 2012 | Registered office address changed from 49 the Vale London NW11 8SE on 2 July 2012 (1 page) |
| 2 July 2012 | Director's details changed for Bernita Lynn Shelley on 2 July 2012 (2 pages) |
| 2 July 2012 | Director's details changed for Bernita Lynn Shelley on 2 July 2012 (2 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 7 August 2011 with a full list of shareholders (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Annual return made up to 7 August 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 May 2010 (2 pages) |
| 18 May 2010 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 18 May 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Bernita Lynn Shelley on 20 April 2010 (2 pages) |
| 20 April 2010 | Director's details changed for Bernita Lynn Shelley on 20 April 2010 (2 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 16 October 2009 | Director's details changed for Bernita Lynn Shelley on 14 October 2009 (3 pages) |
| 16 October 2009 | Director's details changed for Bernita Lynn Shelley on 14 October 2009 (3 pages) |
| 17 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 07/08/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 19 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 19 August 2008 | Return made up to 07/08/08; full list of members (3 pages) |
| 9 April 2008 | Company name changed the whole tooth LIMITED\certificate issued on 17/04/08 (2 pages) |
| 9 April 2008 | Company name changed the whole tooth LIMITED\certificate issued on 17/04/08 (2 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 10 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 10 September 2007 | Return made up to 07/08/07; full list of members (2 pages) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 3 September 2007 | Director's particulars changed (1 page) |
| 7 August 2006 | Incorporation (17 pages) |
| 7 August 2006 | Incorporation (17 pages) |