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BERNARD DAVIES LIMITED

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BERNARD DAVIES LIMITED

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Key Data

Status

Active

Company No.

07500839

Incorporation date

21/01/2011

Size

Micro Entity

Classification

Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);Wholesale of hardware plumbing and heating equipment and supplies (46.74 - SIC 2007);

Contacts

Registered address

Registered address

94 Penhill, Luton LU3 3LNCopy
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Latest events (Record since 21/01/2011)
dot icon15/08/2025
Registered office address changed from 11 George Street West Luton Bedfordshire LU1 2BJ to 94 Penhill Luton LU3 3LN on 2025-08-15
View PDF (1 pages)
dot icon26/04/2025
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/04/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-05 with no updates
View PDF (3 pages)
dot icon15/03/2024
Change of details for Ms Karolina Emilia Hagui as a person with significant control on 2024-03-15
View PDF (2 pages)
dot icon15/03/2024
Change of details for Mr Nadim Ben Bechir Hagui as a person with significant control on 2024-03-15
View PDF (2 pages)
dot icon31/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon14/03/2023
Confirmation statement made on 2023-03-05 with no updates
View PDF (3 pages)
dot icon16/01/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/01/2023
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon11/01/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/09/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon20/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon14/09/2022
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon18/03/2022
Confirmation statement made on 2022-03-05 with no updates
View PDF (3 pages)
dot icon05/03/2021
Confirmation statement made on 2021-03-05 with no updates
View PDF (3 pages)
dot icon22/12/2020
Confirmation statement made on 2020-12-22 with updates
View PDF (4 pages)
dot icon21/12/2020
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon14/10/2020
Appointment of Mrs Karolina Emilia Hagui as a director on 2020-10-10
View PDF (2 pages)
dot icon14/10/2020
Termination of appointment of Abdelbaki Chouaou as a director on 2020-10-10
View PDF (1 pages)
dot icon14/10/2020
Notification of Karolina Emilia Hagui as a person with significant control on 2020-10-10
View PDF (2 pages)
dot icon14/10/2020
Cessation of Abdelbaki Chouaou as a person with significant control on 2020-10-10
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-21 with no updates
View PDF (3 pages)
dot icon31/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon09/10/2019
Termination of appointment of Abdulla Hilal Sa Al-Mohanadi as a director on 2019-10-09
View PDF (1 pages)
dot icon01/02/2019
Confirmation statement made on 2019-01-21 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon06/02/2018
Confirmation statement made on 2018-01-21 with updates
View PDF (4 pages)
dot icon30/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon06/02/2017
Confirmation statement made on 2017-01-21 with updates
View PDF (6 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon04/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
View PDF (5 pages)
dot icon29/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon04/04/2015
Annual return made up to 2015-01-21 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon14/03/2014
Annual return made up to 2014-01-21 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon27/09/2013
Annual return made up to 2013-01-21 with full list of shareholders
View PDF (4 pages)
dot icon06/09/2013
Registered office address changed from 338 Euston Road London NW1 3BT on 2013-09-06
View PDF (2 pages)
dot icon09/08/2013
Appointment of Eng Abdulla Hilal Sa Al-Mohanadi as a director
View PDF (3 pages)
dot icon16/07/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon15/07/2013
Total exemption full accounts made up to 2012-01-31
View PDF (12 pages)
dot icon17/04/2013
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon22/01/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/07/2012
Annual return made up to 2012-02-18 with full list of shareholders
View PDF (14 pages)
dot icon26/06/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/05/2012
Appointment of Abdelbaki Chouaou as a director
View PDF (3 pages)
dot icon14/04/2011
Termination of appointment of Abdelbaki Chouaou as a director
View PDF (2 pages)
dot icon28/03/2011
Registered office address changed from 11 George Street West Luton LU1 2BJ England on 2011-03-28
View PDF (2 pages)
dot icon21/01/2011
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
05/03/2025
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
dot iconNext due on
31/01/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
9.64K
-
0.00
-
-
2022
1
21.43K
-
0.00
-
-
2022
1
21.43K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

21.43K £Ascended122.40 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hagui, Karolina Emilia
Director
10/10/2020 - Present
2
Hagui, Nadim Ben Bechir
Director
21/01/2011 - Present
8
Chouaou, Abdelbaki
Director
21/01/2011 - 01/03/2011
-
Chouaou, Abdelbaki
Director
02/05/2012 - 10/10/2020
-
Al-Mohanadi, Abdulla Hilal Sa, Eng
Director
30/07/2013 - 09/10/2019
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BERNARD DAVIES LIMITED

BERNARD DAVIES LIMITED is an(a) Active company incorporated on 21/01/2011 with the registered office located at 94 Penhill, Luton LU3 3LN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD DAVIES LIMITED?

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BERNARD DAVIES LIMITED is currently Active. It was registered on 21/01/2011 .

Where is BERNARD DAVIES LIMITED located?

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BERNARD DAVIES LIMITED is registered at 94 Penhill, Luton LU3 3LN.

What does BERNARD DAVIES LIMITED do?

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BERNARD DAVIES LIMITED operates in the Non-specialised wholesale of food beverages and tobacco (46.39 - SIC 2007) sector.

How many employees does BERNARD DAVIES LIMITED have?

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BERNARD DAVIES LIMITED had 1 employees in 2022.

What is the latest filing for BERNARD DAVIES LIMITED?

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The latest filing was on 15/08/2025: Registered office address changed from 11 George Street West Luton Bedfordshire LU1 2BJ to 94 Penhill Luton LU3 3LN on 2025-08-15.