| Company Name | Bernard Controls UK Ltd |
|---|---|
| Directors | Guillaume Henri Xavier Bernard and Philip John Minchin |
| Company Status | Active |
| Company Number | 11260095 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2018(6 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5181 | Wholesale of machine tools |
| SIC 46620 | Wholesale of machine tools |
Directors
| Director Name | Mr Guillaume Henri Xavier Bernard |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
| Director Name | Mr Philip John Minchin |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
Location
| Registered Address | Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Bishop's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 December |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 1 week from now) |
Filing History
| 21 December 2023 | Accounts for a small company made up to 31 December 2022 (8 pages) |
|---|---|
| 5 April 2023 | Accounts for a small company made up to 31 December 2021 (8 pages) |
| 24 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
| 8 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2022 | Accounts for a small company made up to 31 December 2020 (6 pages) |
| 22 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
| 11 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2021 | Accounts for a small company made up to 31 December 2019 (6 pages) |
| 30 September 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 (1 page) |
| 21 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 27 May 2021 | Notification of Alain Georges Bernard as a person with significant control on 27 May 2021 (2 pages) |
| 27 May 2021 | Change of details for Mr Etienne Denis Francois Bernard as a person with significant control on 27 May 2021 (2 pages) |
| 23 April 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 October 2020 | Accounts for a small company made up to 31 December 2018 (6 pages) |
| 26 August 2020 | Registered office address changed from Lincoln House 300 High Holborn London WC1V 7JH United Kingdom to Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU on 26 August 2020 (1 page) |
| 24 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 2 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 9 April 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 16 March 2018 | Incorporation Statement of capital on 2018-03-16
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