| Company Name | Berness Bespoke Ltd |
|---|---|
| Director | Nessa Quinn |
| Company Status | Active |
| Company Number | 07979512 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 2012(12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mrs Nessa Quinn |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Gander Hill Haywards Heath RH16 1QX |
| Director Name | Mr Matthew Quinn |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gander Hill Haywards Heath RH16 1QX |
| Director Name | Mr Bernard Quinn |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Gander Hill Haywards Heath RH16 1QX |
Location
| Registered Address | 71-75 Shelton Street London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Shareholders
| 5 at £1 | Bernard Quinn 50.00% Ordinary |
|---|---|
| 5 at £1 | Nessa Quinn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£723 |
| Current Liabilities | £1,683 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 4 weeks from now) |
Filing History
| 5 March 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
|---|---|
| 25 January 2021 | Termination of appointment of Bernard Quinn as a director on 31 December 2020 (1 page) |
| 14 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
| 6 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
| 9 December 2019 | Micro company accounts made up to 31 March 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
| 26 December 2018 | Termination of appointment of Matthew Quinn as a director on 16 December 2018 (1 page) |
| 10 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 14 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 7 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (5 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 14 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 22 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 20 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 20 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 9 July 2015 | Registered office address changed from 24 Gander Hill Haywards Heath RH16 1QX to 71-75 Shelton Street London WC2H 9JQ on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 24 Gander Hill Haywards Heath RH16 1QX to 71-75 Shelton Street London WC2H 9JQ on 9 July 2015 (1 page) |
| 9 July 2015 | Registered office address changed from 24 Gander Hill Haywards Heath RH16 1QX to 71-75 Shelton Street London WC2H 9JQ on 9 July 2015 (1 page) |
| 7 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 7 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-07
|
| 19 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 19 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-11
|
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 3 April 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2012 | Incorporation (22 pages) |
| 7 March 2012 | Incorporation (22 pages) |