BERNARD CONTROLS UK LTD

Key Data

Status

Active

Company No.

11260095

Incorporation date

16/03/2018

Size

Small

Classification

Wholesale of machine tools (46.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2018)

17/03/2026

Director's details changed for Mr Arnaud Pierre Yves Le Gall on 2026-03-04

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (4 pages)

30/09/2025

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

View PDF (6 pages)

31/03/2025

Termination of appointment of Guillaume Henri Xavier Bernard as a director on 2025-03-25

View PDF (1 pages)

31/03/2025

Termination of appointment of Philip John Minchin as a director on 2025-03-25

View PDF (1 pages)

31/03/2025

Appointment of Mr Christophe Stéphane Lai as a director on 2025-03-26

View PDF (2 pages)

31/03/2025

Appointment of Mr Arnaud Pierre Yves Le Gall as a director on 2025-03-26

View PDF (2 pages)

31/03/2025

Director's details changed for Mr Christophe Stéphane Lai on 2025-03-26

View PDF (2 pages)

31/03/2025

Director's details changed for Mr Arnaud Pierre Yves Le Gall on 2025-03-26

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-15 with no updates

View PDF (3 pages)

20/12/2024

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

View PDF (7 pages)

14/05/2024

Registered office address changed from Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 2024-05-14

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

21/12/2023

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

View PDF (8 pages)

05/04/2023

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

View PDF (8 pages)

24/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2022

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

View PDF (6 pages)

22/03/2022

Confirmation statement made on 2022-03-15 with no updates

View PDF (3 pages)

11/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/10/2021

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

View PDF (6 pages)

30/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

21/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/05/2021

Confirmation statement made on 2021-03-15 with no updates

View PDF (3 pages)

27/05/2021

Notification of Alain Georges Bernard as a person with significant control on 2021-05-27

View PDF (2 pages)

27/05/2021

Change of details for Mr Etienne Denis Francois Bernard as a person with significant control on 2021-05-27

View PDF (2 pages)

23/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/10/2020

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

View PDF (6 pages)

26/08/2020

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 2020-08-26

View PDF (1 pages)

24/03/2020

Confirmation statement made on 2020-03-15 with no updates

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

09/04/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

16/03/2018

Incorporation

View PDF (11 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

Check business linkages of BERNARD CONTROLS UK LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

15/03/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

30/12/2025

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
2
8.93K
-
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

Person	Title	Period	Connections
Minchin, Philip John	Director	16/03/2018 - 25/03/2025	-
Bernard, Guillaume Henri Xavier	Director	16/03/2018 - 25/03/2025	-
Lai, Christophe Stéphane	Director	26/03/2025 - Present	-
Le Gall, Arnaud Pierre Yves	Director	26/03/2025 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERNARD CONTROLS UK LTD

BERNARD CONTROLS UK LTD is an(a) Active company incorporated on 16/03/2018 with the registered office located at Becket House, 1 Lambeth Palace Road, London SE1 7EU. 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 CONTROLS UK LTD?

BERNARD CONTROLS UK LTD is currently Active. It was registered on 16/03/2018 .

Where is BERNARD CONTROLS UK LTD located?

BERNARD CONTROLS UK LTD is registered at Becket House, 1 Lambeth Palace Road, London SE1 7EU.

What does BERNARD CONTROLS UK LTD do?

BERNARD CONTROLS UK LTD operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

What is the latest filing for BERNARD CONTROLS UK LTD?

The latest filing was on 17/03/2026: Director's details changed for Mr Arnaud Pierre Yves Le Gall on 2026-03-04.