BERNARD CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02671917

Incorporation date

17/12/1991

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/12/1991)

27/01/2026

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

16/08/2025

Confirmation statement made on 2025-07-12 with no updates

View PDF (3 pages)

03/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

30/10/2024

Satisfaction of charge 13 in full

View PDF (1 pages)

30/10/2024

Satisfaction of charge 15 in full

View PDF (1 pages)

30/10/2024

Satisfaction of charge 026719170017 in full

View PDF (1 pages)

30/10/2024

Satisfaction of charge 026719170018 in full

View PDF (1 pages)

30/10/2024

Satisfaction of charge 026719170019 in full

View PDF (1 pages)

30/10/2024

Satisfaction of charge 026719170020 in full

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

28/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

26/08/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

25/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/08/2022

Confirmation statement made on 2022-07-12 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

07/08/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

25/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

26/09/2020

Confirmation statement made on 2020-07-12 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

19/07/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

15/07/2019

Register inspection address has been changed from 962 Eastern Avenue Ilford Essex IG2 7JD England to Warren Apartments 8 a Station Rise Station Rise London SE27 9BW

View PDF (1 pages)

14/07/2019

Register(s) moved to registered office address Warren Appartments 8 a Station Rise Tulse Hill London SE27 9BW

View PDF (1 pages)

31/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

04/09/2018

Registration of charge 026719170018, created on 2018-08-17

View PDF (40 pages)

04/09/2018

Registration of charge 026719170019, created on 2018-08-17

View PDF (20 pages)

04/09/2018

Registration of charge 026719170020, created on 2018-08-17

View PDF (29 pages)

03/09/2018

Memorandum and Articles of Association

View PDF (7 pages)

03/09/2018

Resolutions

View PDF (4 pages)

03/08/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

21/06/2018

Satisfaction of charge 14 in full

View PDF (1 pages)

21/06/2018

Satisfaction of charge 16 in full

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

17/07/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

31/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

02/02/2016

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

26/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (7 pages)

11/08/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

11/08/2015

Register(s) moved to registered inspection location 962 Eastern Avenue Ilford Essex IG2 7JD

View PDF (1 pages)

11/08/2015

Register inspection address has been changed to 962 Eastern Avenue Ilford Essex IG2 7JD

View PDF (1 pages)

24/12/2014

Annual return made up to 2014-12-17 with full list of shareholders

View PDF (5 pages)

02/12/2014

Registered office address changed from 962 Eastern Avenue Ilford Essex IG2 7JD to Warren Appartments 8 a Station Rise Tulse Hill London SE27 9BW on 2014-12-02

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

09/01/2014

Annual return made up to 2013-12-17 with full list of shareholders

View PDF (5 pages)

21/10/2013

Registration of charge 026719170017

View PDF (7 pages)

25/09/2013

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

View PDF (8 pages)

08/02/2013

Annual return made up to 2012-12-17 with full list of shareholders

View PDF (5 pages)

06/02/2013

Registered office address changed from C/O Warren Clare 5-6 George Street St. Albans Hertfordshire AL3 4ER England on 2013-02-06

View PDF (1 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

20/01/2012

Annual return made up to 2011-12-17 with full list of shareholders

View PDF (5 pages)

20/01/2012

Registered office address changed from 5-6 George Street St Albans Hertfordshire AL3 4ER England on 2012-01-20

View PDF (1 pages)

08/01/2012

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/02/2011

Annual return made up to 2010-12-17 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

06/01/2010

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

06/01/2010

Registered office address changed from 494 Lordship Lane London SE22 8NF on 2010-01-06

View PDF (1 pages)

05/01/2010

Director's details changed for Anne Marie Bernard on 2010-01-05

View PDF (2 pages)

05/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

12/08/2009

Particulars of a mortgage or charge / charge no: 16

View PDF (3 pages)

12/02/2009

Particulars of a mortgage or charge / charge no: 15

View PDF (3 pages)

15/01/2009

Return made up to 17/12/08; full list of members

View PDF (4 pages)

04/12/2008

Particulars of a mortgage or charge / charge no: 14

View PDF (3 pages)

02/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/01/2008

Return made up to 17/12/07; full list of members

View PDF (2 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

02/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2007

Return made up to 17/12/06; full list of members

View PDF (7 pages)

27/07/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/01/2006

Return made up to 17/12/05; full list of members

View PDF (7 pages)

07/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

22/12/2004

Return made up to 17/12/04; full list of members

View PDF (7 pages)

19/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

07/04/2004

Full accounts made up to 2002-12-31

View PDF (15 pages)

03/02/2004

Return made up to 17/12/03; full list of members

View PDF (7 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2003

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/01/2003

Return made up to 17/12/02; full list of members

View PDF (7 pages)

29/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2002

Return made up to 17/12/01; full list of members

View PDF (6 pages)

28/12/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

25/01/2001

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

19/01/2001

Return made up to 17/12/00; full list of members

View PDF (6 pages)

22/02/2000

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

22/12/1999

Return made up to 17/12/99; full list of members

View PDF (6 pages)

10/11/1999

Registered office changed on 10/11/99 from: 66 wavertree road streatham hill london SW2 3SS

View PDF (1 pages)

29/10/1999

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

02/02/1999

Return made up to 17/12/98; full list of members

View PDF (5 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/06/1998

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

22/01/1998

Return made up to 17/12/97; full list of members

View PDF (5 pages)

03/09/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/1997

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

09/04/1997

Full accounts made up to 1994-12-31

View PDF (11 pages)

10/01/1997

Return made up to 17/12/96; full list of members

View PDF (6 pages)

27/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1996

Auditor's resignation

View PDF (1 pages)

25/04/1996

Registered office changed on 25/04/96 from: po box 3890 london SW2 3XB

View PDF (1 pages)

16/02/1996

Return made up to 17/12/95; full list of members

View PDF (6 pages)

27/07/1995

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1995

Particulars of mortgage/charge

View PDF (4 pages)

08/01/1995

Return made up to 17/12/94; change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (16 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

02/11/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

03/10/1994

Registered office changed on 03/10/94 from: 66 wavertree road streatham london SW2 3SS

View PDF (0 pages)

16/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

16/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/08/1994

Particulars of mortgage/charge

View PDF (0 pages)

15/12/1993

Return made up to 17/12/93; no change of members

View PDF (0 pages)

08/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/12/1992

Return made up to 17/12/92; full list of members

View PDF (0 pages)

10/01/1992

Ad 07/01/92--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

10/01/1992

Accounting reference date notified as 31/12

View PDF (0 pages)

20/12/1991

Director resigned;new director appointed

View PDF (2 pages)

20/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

17/12/1991

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
13.08M
-
0.00
-
-

2022
0
13.94M
-
0.00
-
-

2023
-
14.84M
-
0.00
-
-

2023
-
14.84M
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

14.84M £6.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bernard, Anne Marie	Director	17/12/1991 - Present	2
Bernard, Desire Mario	Director	17/12/1991 - Present	11

Persons with Significant Control

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

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Description

About BERNARD CONSTRUCTION LIMITED

BERNARD CONSTRUCTION LIMITED is an(a) Active company incorporated on 17/12/1991 with the registered office located at Warren Appartments 8 A Station Rise, Tulse Hill, London SE27 9BW. There are currently 2 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 CONSTRUCTION LIMITED?

BERNARD CONSTRUCTION LIMITED is currently Active. It was registered on 17/12/1991 .

Where is BERNARD CONSTRUCTION LIMITED located?

BERNARD CONSTRUCTION LIMITED is registered at Warren Appartments 8 A Station Rise, Tulse Hill, London SE27 9BW.

What does BERNARD CONSTRUCTION LIMITED do?

BERNARD CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BERNARD CONSTRUCTION LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-03-31.