BERNARD FORWARDING LIMITED

Key Data

Status

Dissolved

Company No.

01693754

Incorporation date

24/01/1983

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/10/1986)

09/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/06/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/06/2025

Application to strike the company off the register

View PDF (1 pages)

03/06/2025

Resolutions

View PDF (2 pages)

03/06/2025

Solvency Statement dated 02/06/25

View PDF (1 pages)

03/06/2025

Statement by Directors

View PDF (1 pages)

03/06/2025

Statement of capital on 2025-06-03

View PDF (3 pages)

01/05/2025

Registered office address changed from Unit 1 Skyline Great South West Road London Heathrow TW14 8NT United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 2025-05-01

View PDF (1 pages)

17/02/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/02/2025

Termination of appointment of Bertrand Jannin as a director on 2025-02-13

View PDF (1 pages)

05/02/2025

Appointment of Ms Deborah Godkin as a director on 2025-02-01

View PDF (2 pages)

06/01/2025

Termination of appointment of Frank Smith as a director on 2024-12-20

View PDF (1 pages)

20/12/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/01/2024

Termination of appointment of John David Gavin Love as a secretary on 2024-01-05

View PDF (1 pages)

08/11/2023

Appointment of Mr Richard Paul Barrett as a secretary on 2023-11-08

View PDF (2 pages)

08/11/2023

Termination of appointment of David Smith as a director on 2022-12-31

View PDF (1 pages)

08/11/2023

Appointment of Mr Frank Smith as a director on 2021-12-31

View PDF (2 pages)

08/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

24/01/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

24/01/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/12/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

29/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

01/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

01/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

21/06/2019

Registered office address changed from Bernard House 52-54 Peregrine Road Hainault Ilford Essex IG6 3SZ to Unit 1 Skyline Great South West Road London Heathrow TW14 8NT on 2019-06-21

View PDF (1 pages)

20/06/2019

Confirmation statement made on 2019-06-20 with updates

View PDF (4 pages)

12/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

30/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

05/02/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

14/12/2017

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

View PDF (3 pages)

22/02/2017

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

07/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (6 pages)

29/04/2016

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

19/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2016

Termination of appointment of Didier Jore as a director on 2016-01-20

View PDF (1 pages)

08/06/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

19/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

24/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

24/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

15/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

15/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

24/04/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

05/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

21/03/2011

Appointment of Mr John David Gavin Love as a secretary

View PDF (1 pages)

21/03/2011

Termination of appointment of Alexander Hough as a secretary

View PDF (1 pages)

20/01/2011

Accounts for a dormant company made up to 2010-03-31

View PDF (1 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

05/03/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

12/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

12/02/2010

Director's details changed for Mr Bertrand Jannin on 2010-02-12

View PDF (2 pages)

20/01/2010

Memorandum and Articles of Association

View PDF (11 pages)

04/01/2010

Resolutions

View PDF (12 pages)

31/12/2009

Certificate of change of name

View PDF (2 pages)

31/12/2009

Change of name notice

View PDF (2 pages)

29/12/2009

Resolutions

View PDF (1 pages)

29/12/2009

Change of name notice

View PDF (2 pages)

16/12/2009

Memorandum and Articles of Association

View PDF (5 pages)

15/12/2009

Resolutions

View PDF (21 pages)

10/12/2009

Certificate of change of name

View PDF (3 pages)

10/12/2009

Change of name notice

View PDF (2 pages)

03/12/2009

Resolutions

View PDF (1 pages)

02/12/2009

Appointment of Mr Didier Jore as a director

View PDF (2 pages)

07/04/2009

Director appointed mr bertrand jannin

View PDF (2 pages)

06/04/2009

Appointment terminated director david oliver

View PDF (1 pages)

04/04/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

24/02/2009

Appointment terminated director alan wood

View PDF (1 pages)

24/02/2009

Director appointed mr david smith

View PDF (1 pages)

29/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

25/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

03/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

14/12/2007

New secretary appointed

View PDF (1 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

05/03/2007

Resolutions

View PDF (0 pages)

05/03/2007

Resolutions

View PDF (12 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

New director appointed

View PDF (2 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

19/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

19/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

18/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

01/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

01/02/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

01/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/02/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

13/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

13/01/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

31/12/2001

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/11/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

16/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (1 pages)

16/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

22/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/12/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Secretary resigned

View PDF (1 pages)

22/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (1 pages)

22/12/1998

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

20/12/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

20/12/1996

Return made up to 31/12/96; no change of members

View PDF (4 pages)

23/02/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

03/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

19/12/1994

Return made up to 31/12/94; no change of members

View PDF (4 pages)

19/12/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (1 pages)

01/02/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (1 pages)

01/02/1994

Return made up to 31/12/93; full list of members

View PDF (5 pages)

19/01/1994

Registered office changed on 19/01/94 from: 890-900 eastern avenue newbury park ilford essex, IG2 7HL

View PDF (1 pages)

05/07/1993

Secretary's particulars changed

View PDF (2 pages)

15/01/1993

Certificate of change of name

View PDF (2 pages)

21/12/1992

Accounts for a dormant company made up to 1992-03-31

View PDF (1 pages)

21/12/1992

Resolutions

View PDF (1 pages)

21/12/1992

Return made up to 31/12/92; full list of members

View PDF (6 pages)

08/10/1992

New secretary appointed

View PDF (2 pages)

28/09/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

13/02/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (1 pages)

13/02/1992

Resolutions

View PDF (1 pages)

05/02/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

17/09/1991

Auditor's resignation

View PDF (1 pages)

24/05/1991

Registered office changed on 24/05/91 from: marshalls chambers 8A south street romford essex RM1 1RP

View PDF (1 pages)

24/05/1991

Return made up to 21/01/91; no change of members

View PDF (6 pages)

10/05/1991

Full accounts made up to 1990-03-31

View PDF (6 pages)

07/02/1990

Full accounts made up to 1989-03-31

View PDF (8 pages)

07/02/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

12/01/1989

Return made up to 31/08/88; full list of members

View PDF (6 pages)

12/01/1989

Full accounts made up to 1987-12-31

View PDF (8 pages)

10/08/1988

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

View PDF (1 pages)

05/11/1987

Return made up to 31/08/87; full list of members

View PDF (4 pages)

21/10/1987

Full accounts made up to 1986-12-31

View PDF (8 pages)

27/06/1987

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/02/1987

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1986

Full accounts made up to 1985-12-31

View PDF (8 pages)

03/10/1986

Annual return made up to 29/09/86

View PDF (4 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

31/03/2024

Next confirmation date

01/11/2025

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
0
25.66K
-
0.00
-
-

2022
0
25.66K
-
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
Smith, David	Director	10/02/2009 - 31/12/2022	15
Jannin, Bertrand	Director	10/02/2009 - 13/02/2025	5
Smith, Frank	Director	31/12/2021 - 20/12/2024	4
Barrett, Richard Paul	Secretary	08/11/2023 - Present	-
Love, John David Gavin	Secretary	21/03/2011 - 05/01/2024	-

Persons with Significant Control

No PSC data available.

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Description

About BERNARD FORWARDING LIMITED

BERNARD FORWARDING LIMITED is an(a) Dissolved company incorporated on 24/01/1983 with the registered office located at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA. 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 FORWARDING LIMITED?

BERNARD FORWARDING LIMITED is currently Dissolved. It was registered on 24/01/1983 and dissolved on 09/09/2025.

Where is BERNARD FORWARDING LIMITED located?

BERNARD FORWARDING LIMITED is registered at Ceva House, Excelsior Road, Ashby De La Zouch, Leicestershire LE65 9BA.

What does BERNARD FORWARDING LIMITED do?

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

What is the latest filing for BERNARD FORWARDING LIMITED?

The latest filing was on 09/09/2025: Final Gazette dissolved via voluntary strike-off.