| Company Name | Bernie Brown Limited |
|---|---|
| Director | Arthur Gabriel |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11744003 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 2018(5 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Arthur Gabriel |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 01 June 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Business Person |
| Country of Residence | England |
| Correspondence Address | The Charter Building Charter Place Uxbridge UB8 1JG |
| Secretary Name | Miss Renee Marc |
|---|---|
| Status | Current |
| Appointed | 01 June 2020(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Correspondence Address | The Charter Building Charter Place Uxbridge UB8 1JG |
| Director Name | Mr Bernard Roy Chapman-Brown |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 103 Hither Farm Road London SE3 9QU |
| Director Name | Mr Cherif Ameur |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 May 2020(1 year, 4 months after company formation) |
| Appointment Duration | 2 weeks, 3 days (resigned 01 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF |
Location
| Registered Address | The Charter Building Charter Place Uxbridge UB8 1JG |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge South |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2022 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 30 December 2020 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 13 January 2022 (overdue) |
Filing History
| 14 May 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 22 March 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2022 | Cessation of Cherif Ameur as a person with significant control on 1 June 2020 (1 page) |
| 17 March 2022 | Termination of appointment of Cherif Ameur as a director on 1 June 2020 (1 page) |
| 17 March 2022 | Notification of Arthur Gabriel as a person with significant control on 1 June 2020 (2 pages) |
| 17 March 2022 | Appointment of Mr Arthur Gabriel as a director on 1 June 2020 (2 pages) |
| 17 March 2022 | Appointment of Miss Renee Marc as a secretary on 1 June 2020 (2 pages) |
| 28 September 2021 | Registered office address changed from 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to The Charter Building Charter Place Uxbridge UB8 1JG on 28 September 2021 (1 page) |
| 14 September 2021 | Total exemption full accounts made up to 31 December 2020 (7 pages) |
| 8 March 2021 | Confirmation statement made on 30 December 2020 with no updates (3 pages) |
| 10 February 2021 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 29 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 28 May 2020 | Confirmation statement made on 30 December 2019 with updates (4 pages) |
| 28 May 2020 | Notification of Cherif Ameur as a person with significant control on 15 May 2020 (2 pages) |
| 28 May 2020 | Registered office address changed from 103 Hither Farm Road London SE3 9QU United Kingdom to 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF on 28 May 2020 (1 page) |
| 28 May 2020 | Appointment of Mr Cherif Ameur as a director on 15 May 2020 (2 pages) |
| 28 May 2020 | Cessation of Bernard Roy Chapman-Brown as a person with significant control on 15 May 2020 (1 page) |
| 28 May 2020 | Termination of appointment of Bernard Roy Chapman-Brown as a director on 15 May 2020 (1 page) |
| 17 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2018 | Incorporation Statement of capital on 2018-12-31
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