B. STERNBERG & SONS LIMITED

Key Data

Status

Active

Company No.

03134779

Incorporation date

06/12/1995

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1995)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

21/05/2025

Confirmation statement made on 2025-05-10 with updates

View PDF (4 pages)

11/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

10/05/2024

Confirmation statement made on 2024-05-10 with updates

View PDF (4 pages)

30/11/2023

Confirmation statement made on 2023-11-24 with updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

23/01/2023

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

01/12/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

30/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

25/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

10/07/2020

Satisfaction of charge 031347790002 in full

View PDF (4 pages)

10/07/2020

Satisfaction of charge 031347790003 in full

View PDF (4 pages)

02/12/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

26/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

29/11/2018

Confirmation statement made on 2018-11-24 with updates

View PDF (5 pages)

13/11/2018

Current accounting period extended from 2018-07-31 to 2018-12-31

View PDF (1 pages)

20/12/2017

Registration of charge 031347790003, created on 2017-12-08

View PDF (25 pages)

04/12/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (6 pages)

30/11/2017

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

24/11/2017

Confirmation statement made on 2017-11-24 with updates

View PDF (5 pages)

16/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (4 pages)

01/09/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (3 pages)

06/12/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

15/11/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

27/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (7 pages)

09/11/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (5 pages)

18/03/2015

Registration of charge 031347790002, created on 2015-03-10

View PDF (25 pages)

09/12/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

21/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (7 pages)

20/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (7 pages)

31/10/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

17/10/2013

Statement of capital following an allotment of shares on 2013-07-31

View PDF (6 pages)

23/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

08/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

25/11/2011

Annual return made up to 2011-11-18 with full list of shareholders

View PDF (6 pages)

15/11/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

14/01/2011

Annual return made up to 2010-11-18 with full list of shareholders

View PDF (6 pages)

30/09/2010

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

25/01/2010

Annual return made up to 2009-11-18 with full list of shareholders

View PDF (7 pages)

22/01/2010

Director's details changed for Howard John Sternberg on 2009-11-16

View PDF (2 pages)

22/01/2010

Director's details changed for Heather Sternberg on 2009-11-18

View PDF (2 pages)

19/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

23/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

16/02/2009

Return made up to 18/11/08; full list of members

View PDF (6 pages)

09/09/2008

Capitals not rolled up

View PDF (2 pages)

05/12/2007

Return made up to 18/11/07; no change of members

View PDF (7 pages)

29/10/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

11/12/2006

Return made up to 18/11/06; full list of members

View PDF (8 pages)

20/10/2006

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

16/05/2006

Ad 31/03/06--------- £ si 20@1=20 £ ic 60456/60476

View PDF (2 pages)

16/05/2006

Nc inc already adjusted 31/03/06

View PDF (1 pages)

16/05/2006

Resolutions

View PDF (1 pages)

25/04/2006

Director resigned

View PDF (1 pages)

25/04/2006

New director appointed

View PDF (2 pages)

29/11/2005

Return made up to 18/11/05; full list of members

View PDF (8 pages)

29/09/2005

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

25/11/2004

Return made up to 18/11/04; full list of members

View PDF (8 pages)

14/10/2004

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

16/08/2004

Ad 02/08/04--------- £ si 4222@1=4222 £ ic 56234/60456

View PDF (2 pages)

11/12/2003

Accounts for a medium company made up to 2003-07-31

View PDF (14 pages)

08/12/2003

Return made up to 01/12/03; full list of members

View PDF (8 pages)

14/08/2003

Ad 04/08/03--------- £ si 6234@1=6234 £ ic 50000/56234

View PDF (2 pages)

07/07/2003

Accounting reference date extended from 30/06/03 to 31/07/03

View PDF (1 pages)

07/05/2003

Accounting reference date extended from 30/04/03 to 30/06/03

View PDF (1 pages)

04/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

25/07/2002

Accounts for a medium company made up to 2002-04-30

View PDF (14 pages)

11/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

27/06/2001

Accounts for a medium company made up to 2001-04-30

View PDF (13 pages)

11/12/2000

Return made up to 06/12/00; full list of members

View PDF (6 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/07/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Accounts for a medium company made up to 2000-04-30

View PDF (14 pages)

28/06/2000

New secretary appointed

View PDF (1 pages)

22/12/1999

Return made up to 06/12/99; full list of members

View PDF (6 pages)

20/07/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

08/12/1998

Return made up to 06/12/98; no change of members

View PDF (4 pages)

17/06/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

10/12/1997

Return made up to 06/12/97; no change of members

View PDF (4 pages)

02/07/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

17/12/1996

Return made up to 06/12/96; full list of members

View PDF (6 pages)

02/04/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

12/12/1995

Secretary resigned

View PDF (2 pages)

06/12/1995

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-49.92 % *

* during past year

Cash in Bank

£257,885.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.99M
-
0.00
514.97K
-

2022
0
1.97M
-
0.00
257.89K
-

2022
0
1.97M
-
0.00
257.89K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

1.97M £-1.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

257.89K £-49.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Howard	Nominee Secretary	06/12/1995 - 06/12/1995	3157
Mr Howard John Sternberg	Director	06/12/1995 - Present	5
Sternberg, Benjamin	Director	06/12/1995 - 11/04/2006	-
Sternberg, Zelda	Secretary	06/12/1995 - 20/06/2000	-
Sternberg, Heather	Director	11/04/2006 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B. STERNBERG & SONS LIMITED

B. STERNBERG & SONS LIMITED is an(a) Active company incorporated on 06/12/1995 with the registered office located at Benstern House, Elizabeth Street, Manchester, Lancashire M8 8BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of B. STERNBERG & SONS LIMITED?

B. STERNBERG & SONS LIMITED is currently Active. It was registered on 06/12/1995 .

Where is B. STERNBERG & SONS LIMITED located?

B. STERNBERG & SONS LIMITED is registered at Benstern House, Elizabeth Street, Manchester, Lancashire M8 8BB.

What does B. STERNBERG & SONS LIMITED do?

B. STERNBERG & SONS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for B. STERNBERG & SONS LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.