BERNARD & MARY SUNLEY LIMITED

Key Data

Status

Active

Company No.

02168677

Incorporation date

24/09/1987

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/1987)

23/02/2026

Confirmation statement made on 2026-02-23 with no updates

View PDF (3 pages)

18/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (9 pages)

12/03/2024

Confirmation statement made on 2024-03-04 with no updates

View PDF (3 pages)

26/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

22/03/2023

Confirmation statement made on 2023-03-04 with no updates

View PDF (3 pages)

04/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

10/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

15/09/2021

Registered office address changed from 7-8 Stratford Place London W1C 1AY England to 1 Town Mill Bagshot Road Chobham Woking GU24 8BZ on 2021-09-15

View PDF (1 pages)

06/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

08/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

08/03/2021

Register(s) moved to registered office address 7-8 Stratford Place London W1C 1AY

View PDF (1 pages)

08/03/2021

Register inspection address has been changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 7-8 Stratford Place London W1C 1AY

View PDF (1 pages)

08/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

14/12/2020

Director's details changed for Mr James Bernard Sunley on 2020-12-01

View PDF (2 pages)

14/12/2020

Secretary's details changed for Sunley Securities Limited on 2020-12-01

View PDF (1 pages)

14/12/2020

Change of details for Sunley Group Limited as a person with significant control on 2020-12-01

View PDF (2 pages)

26/11/2020

Registered office address changed from 20 Berkeley Square Mayfair London W1J 6LH to 7-8 Stratford Place London W1C 1AY on 2020-11-26

View PDF (1 pages)

06/04/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

13/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (9 pages)

07/03/2019

Confirmation statement made on 2019-03-04 with updates

View PDF (4 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (9 pages)

05/03/2018

Confirmation statement made on 2018-03-04 with updates

View PDF (4 pages)

18/12/2017

Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG

View PDF (1 pages)

01/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (9 pages)

18/08/2017

Notification of Sunley Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

18/08/2017

Withdrawal of a person with significant control statement on 2017-08-18

View PDF (2 pages)

20/03/2017

Confirmation statement made on 2017-03-04 with updates

View PDF (5 pages)

07/11/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (10 pages)

29/03/2016

Annual return made up to 2016-03-04 with full list of shareholders

View PDF (5 pages)

20/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

24/03/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (4 pages)

24/03/2015

Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

24/03/2015

Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG

View PDF (1 pages)

20/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

14/04/2014

Annual return made up to 2014-03-04 with full list of shareholders

View PDF (4 pages)

27/06/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

16/04/2013

Annual return made up to 2013-03-04 with full list of shareholders

View PDF (4 pages)

25/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (8 pages)

21/08/2012

Certificate of change of name

View PDF (3 pages)

21/08/2012

Change of name notice

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-03-04 with full list of shareholders

View PDF (4 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

14/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (4 pages)

10/03/2011

Termination of appointment of John Sunley as a director

View PDF (1 pages)

22/09/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

16/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (5 pages)

16/03/2010

Director's details changed for John Bernard Sunley on 2009-10-01

View PDF (2 pages)

16/03/2010

Director's details changed for James Bernard Sunley on 2009-10-01

View PDF (2 pages)

16/03/2010

Secretary's details changed for Sunley Securities Limited on 2009-10-01

View PDF (2 pages)

29/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/03/2009

Return made up to 04/03/09; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

07/03/2008

Return made up to 04/03/08; full list of members

View PDF (4 pages)

02/11/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

23/03/2007

Return made up to 04/03/07; full list of members

View PDF (3 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

20/10/2006

Director resigned

View PDF (1 pages)

22/05/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

29/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

23/03/2005

Director's particulars changed

View PDF (1 pages)

21/06/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

24/05/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

13/05/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

07/04/2003

Return made up to 04/03/03; full list of members

View PDF (7 pages)

26/04/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

18/04/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

17/04/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

21/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/03/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

29/06/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

10/03/1999

Return made up to 04/03/99; no change of members

View PDF (8 pages)

19/05/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

20/03/1998

Return made up to 04/03/98; full list of members

View PDF (10 pages)

18/03/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

11/03/1997

Return made up to 04/03/97; no change of members

View PDF (8 pages)

10/03/1997

Director's particulars changed

View PDF (1 pages)

17/12/1996

Director's particulars changed

View PDF (1 pages)

17/06/1996

Registered office changed on 17/06/96 from: 105 park street london W1Y 3FB

View PDF (1 pages)

15/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

11/03/1996

Return made up to 04/03/96; no change of members

View PDF (8 pages)

31/10/1995

Director's particulars changed

View PDF (1 pages)

12/06/1995

Director's particulars changed

View PDF (1 pages)

13/03/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

10/03/1995

Return made up to 04/03/95; full list of members

View PDF (10 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

20/12/1994

Director's particulars changed

View PDF (2 pages)

30/09/1994

Registered office changed on 30/09/94 from:\southampton house 317 high holborn london WC1V 7NL

View PDF (1 pages)

15/09/1994

Accounting reference date extended from 31/10 to 31/12

View PDF (1 pages)

21/03/1994

Full accounts made up to 1993-10-31

View PDF (9 pages)

12/03/1994

Return made up to 04/03/94; no change of members

View PDF (8 pages)

30/11/1993

Accounting reference date shortened from 31/12 to 31/10

View PDF (1 pages)

09/09/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

20/07/1993

Return made up to 04/03/93; no change of members

View PDF (9 pages)

12/01/1993

Secretary resigned;new secretary appointed

View PDF (2 pages)

29/10/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

23/03/1992

Return made up to 04/03/92; full list of members

View PDF (0 pages)

12/11/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

19/06/1991

Memorandum and Articles of Association

View PDF (12 pages)

19/06/1991

Resolutions

View PDF (2 pages)

25/05/1991

Particulars of mortgage/charge

View PDF (3 pages)

08/04/1991

Return made up to 04/03/91; no change of members

View PDF (8 pages)

19/12/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

20/03/1990

Return made up to 12/03/90; full list of members

View PDF (6 pages)

06/03/1990

Full accounts made up to 1988-12-31

View PDF (8 pages)

18/12/1989

Return made up to 07/04/89; full list of members

View PDF (6 pages)

05/12/1988

Registered office changed on 05/12/88 from:\79 park street london W1Y 3HP

View PDF (1 pages)

25/11/1988

Registered office changed on 25/11/88 from:\southampton house 317 high holborn london WC1V 7NL WC1V 7NL

View PDF (2 pages)

28/10/1988

Registered office changed on 28/10/88 from:\78 brook street london W1Y 2AD

View PDF (1 pages)

28/10/1988

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

26/01/1988

Wd 29/12/87 pd 13/11/87--------- £ si 2@1

View PDF (1 pages)

12/11/1987

Memorandum and Articles of Association

View PDF (11 pages)

20/10/1987

Certificate of change of name

View PDF (0 pages)

20/10/1987

Certificate of change of name

View PDF (2 pages)

16/10/1987

Director resigned;new director appointed

View PDF (5 pages)

16/10/1987

Registered office changed on 16/10/87 from:\icc house 110 whitchurch road cardiff CF4 3LY

View PDF (1 pages)

16/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/09/1987

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

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
157.37K
-
0.00
-
-

2022
0
157.37K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BERNARD & MARY SUNLEY LIMITED

BERNARD & MARY SUNLEY LIMITED is an(a) Active company incorporated on 24/09/1987 with the registered office located at 1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD & MARY SUNLEY LIMITED?

BERNARD & MARY SUNLEY LIMITED is currently Active. It was registered on 24/09/1987 .

Where is BERNARD & MARY SUNLEY LIMITED located?

BERNARD & MARY SUNLEY LIMITED is registered at 1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ.

What does BERNARD & MARY SUNLEY LIMITED do?

BERNARD & MARY SUNLEY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERNARD & MARY SUNLEY LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-23 with no updates.