BERNARD WEATHERILL LIMITED

Key Data

Status

Active

Company No.

00168653

Incorporation date

29/06/1920

Size

Dormant

Classification

Manufacture of other women's outerwear (14.13/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/10/1986)

16/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

01/02/2024

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

View PDF (3 pages)

30/09/2023

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

View PDF (3 pages)

26/07/2022

Amended accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

26/07/2022

Amended accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

25/07/2022

Memorandum and Articles of Association

View PDF (24 pages)

22/07/2022

Statement of capital on 2022-07-22

View PDF (5 pages)

22/07/2022

Statement by Directors

View PDF (1 pages)

22/07/2022

Solvency Statement dated 20/07/22

View PDF (1 pages)

22/07/2022

Resolutions

View PDF (3 pages)

21/07/2022

Statement of capital following an allotment of shares on 2022-07-20

View PDF (3 pages)

06/07/2022

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

View PDF (2 pages)

21/03/2022

Confirmation statement made on 2022-02-28 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (2 pages)

22/04/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (4 pages)

11/03/2021

Registered office address changed from Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ England to 40 County Gate New Barnet Barnet EN5 1EH on 2021-03-11

View PDF (1 pages)

31/12/2020

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

View PDF (3 pages)

02/07/2020

Cessation of Khaled Sifri as a person with significant control on 2019-06-03

View PDF (1 pages)

21/05/2020

Confirmation statement made on 2020-02-29 with no updates

View PDF (3 pages)

04/09/2019

Termination of appointment of Karen Ponikwer as a director on 2019-08-28

View PDF (1 pages)

07/06/2019

Notification of Kilgour Holdings Limited as a person with significant control on 2019-06-03

View PDF (2 pages)

07/06/2019

Cessation of Sadiq Jafar as a person with significant control on 2019-06-03

View PDF (1 pages)

07/06/2019

Cessation of James Muir Hay as a person with significant control on 2019-06-03

View PDF (1 pages)

07/06/2019

Cessation of Fitriani Hasuf Hay as a person with significant control on 2019-06-03

View PDF (1 pages)

07/06/2019

Registered office address changed from Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT United Kingdom to Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ on 2019-06-07

View PDF (1 pages)

07/06/2019

Appointment of Karen Ponikwer as a director on 2019-06-03

View PDF (2 pages)

07/06/2019

Appointment of Mr Simon David Hague as a director on 2019-06-03

View PDF (2 pages)

07/06/2019

Termination of appointment of Gabriella Szarvas as a director on 2019-06-03

View PDF (1 pages)

07/06/2019

Termination of appointment of Christophe Lecharny as a director on 2019-06-03

View PDF (1 pages)

29/05/2019

Satisfaction of charge 2 in full

View PDF (2 pages)

07/03/2019

Registered office address changed from 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom to Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT on 2019-03-07

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

03/03/2019

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

View PDF (3 pages)

06/08/2018

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

View PDF (3 pages)

11/06/2018

Notification of Khaled Sifri as a person with significant control on 2016-04-06

View PDF (2 pages)

11/06/2018

Notification of Sadiq Jafar as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2018

Notification of James Muir Hay as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2018

Notification of Fitriani Hasuf Hay as a person with significant control on 2016-04-06

View PDF (2 pages)

07/06/2018

Withdrawal of a person with significant control statement on 2018-06-07

View PDF (2 pages)

28/02/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (4 pages)

29/09/2017

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

View PDF (3 pages)

04/04/2017

Termination of appointment of Douglas George Johnson as a director on 2017-03-29

View PDF (1 pages)

03/04/2017

Appointment of Christophe Lecharny as a director on 2017-03-29

View PDF (2 pages)

13/03/2017

Registered office address changed from 37 Ixworth Place London England SW3 3QH to 12 Cadogan Place C/O R. Ward London SW1X 9PU on 2017-03-13

View PDF (1 pages)

28/02/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

27/10/2016

Termination of appointment of Henry William Caulton as a director on 2016-10-26

View PDF (1 pages)

27/10/2016

Appointment of Gabriella Szarvas as a director on 2016-10-26

View PDF (2 pages)

30/09/2016

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

View PDF (4 pages)

28/07/2016

Termination of appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director on 2016-07-26

View PDF (1 pages)

27/07/2016

Appointment of Henry William Caulton as a director on 2016-07-26

View PDF (2 pages)

21/06/2016

Termination of appointment of Braden Lee Harris as a director on 2016-06-21

View PDF (1 pages)

09/06/2016

Appointment of Douglas George Johnson as a director on 2016-06-06

View PDF (2 pages)

06/03/2016

Director's details changed for Braden Lee Harris on 2016-03-03

View PDF (2 pages)

29/02/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (5 pages)

15/06/2015

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

View PDF (4 pages)

12/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (5 pages)

06/10/2014

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

View PDF (3 pages)

08/04/2014

Termination of appointment of Anna Moody as a secretary

View PDF (1 pages)

23/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

23/03/2014

Register inspection address has been changed

View PDF (1 pages)

06/01/2014

Registered office address changed from 40a Dover Street London England W1S 4NW England on 2014-01-06

View PDF (1 pages)

08/10/2013

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

View PDF (3 pages)

30/04/2013

Director's details changed for Braden Lee Harris on 2013-04-30

View PDF (2 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (5 pages)

14/01/2013

Registered office address changed from 9-10 Savile Row London W1S 3PE on 2013-01-14

View PDF (1 pages)

17/10/2012

Director's details changed for Braden Lee Harris on 2012-10-17

View PDF (2 pages)

04/10/2012

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

View PDF (5 pages)

08/07/2012

Secretary's details changed for Anna Moody on 2012-07-08

View PDF (1 pages)

03/07/2012

Appointment of Anna Moody as a secretary

View PDF (2 pages)

19/06/2012

Termination of appointment of Jonathan Brown as a secretary

View PDF (1 pages)

14/06/2012

Director's details changed for Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel on 2012-06-14

View PDF (2 pages)

08/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

23/02/2012

Termination of appointment of Robin Philpott as a director

View PDF (1 pages)

19/02/2012

Appointment of Braden Lee Harris as a director

View PDF (2 pages)

28/11/2011

Appointment of Jonathan Macbride Brown as a secretary

View PDF (2 pages)

26/11/2011

Termination of appointment of Cr Secretaries Limited as a secretary

View PDF (1 pages)

16/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

08/05/2011

Termination of appointment of Mark Miles as a director

View PDF (1 pages)

02/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (7 pages)

16/07/2010

Registered office address changed from 11 Grosvenor Crescent London SW1X 7EE on 2010-07-16

View PDF (1 pages)

22/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

13/04/2010

Appointment of Mr Robin Philpott as a director

View PDF (2 pages)

13/04/2010

Appointment of Benedikt Hubertus Wilhelm Friedrich-Karl Von Michel as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Tony Garner as a director

View PDF (1 pages)

13/04/2010

Termination of appointment of Peter Emerson as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

16/11/2009

Termination of appointment of Philippe Rose as a director

View PDF (1 pages)

13/11/2009

Appointment of Mr Tony Mitchell Garner as a director

View PDF (2 pages)

11/08/2009

Director appointed mark miles

View PDF (3 pages)

22/07/2009

Director appointed michael smith

View PDF (2 pages)

14/07/2009

Appointment terminated director alasdair graham

View PDF (1 pages)

04/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

13/05/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

02/03/2009

Director appointed philippe rose

View PDF (3 pages)

02/03/2009

Appointment terminated director nigel roddis

View PDF (1 pages)

28/11/2008

Appointment terminated director paul lyristis

View PDF (1 pages)

16/10/2008

Return made up to 28/02/08; full list of members

View PDF (6 pages)

13/10/2008

Director appointed alasdair graham

View PDF (2 pages)

03/10/2008

Appointment terminated director alastair duncan-smith

View PDF (1 pages)

02/10/2008

Director appointed dr peter emerson

View PDF (2 pages)

02/10/2008

Director appointed nigel mark roddis

View PDF (4 pages)

02/10/2008

Secretary appointed cr secretaries LIMITED

View PDF (2 pages)

02/09/2008

Appointment terminate, director and secretary roger barlow logged form

View PDF (1 pages)

07/03/2008

Director and secretary appointed roger barlow

View PDF (3 pages)

14/02/2008

Resolutions

View PDF (26 pages)

14/02/2008

Accounting reference date extended from 30/09/08 to 31/12/08

View PDF (1 pages)

14/02/2008

Registered office changed on 14/02/08 from: 7/8 savile row london W1S 3PE

View PDF (1 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

New director appointed

View PDF (3 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

Auditor's resignation

View PDF (1 pages)

22/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

02/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

11/01/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

22/03/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

14/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

06/05/2005

Return made up to 28/02/05; full list of members

View PDF (2 pages)

18/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

22/07/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

30/03/2004

Particulars of mortgage/charge

View PDF (6 pages)

11/03/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

05/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/2003

Full accounts made up to 2002-09-30

View PDF (36 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

05/07/2002

Auditor's resignation

View PDF (1 pages)

19/03/2002

Full accounts made up to 2001-09-30

View PDF (32 pages)

08/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

20/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

20/03/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

14/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

14/03/2000

Full group accounts made up to 1999-09-30

View PDF (33 pages)

26/10/1999

Director resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1998-09-30

View PDF (33 pages)

01/03/1999

Return made up to 28/02/99; no change of members

View PDF (4 pages)

31/01/1999

New secretary appointed

View PDF (2 pages)

31/01/1999

Secretary resigned

View PDF (1 pages)

24/03/1998

Full group accounts made up to 1997-09-30

View PDF (35 pages)

20/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Secretary resigned

View PDF (1 pages)

21/03/1997

New secretary appointed

View PDF (2 pages)

21/03/1997

Full group accounts made up to 1996-09-30

View PDF (33 pages)

21/03/1997

Return made up to 28/02/97; full list of members

View PDF (8 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

16/12/1996

New director appointed

View PDF (2 pages)

10/12/1996

Auditor's resignation

View PDF (2 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Resolutions

View PDF (2 pages)

10/12/1996

Resolutions

View PDF (2 pages)

10/12/1996

Memorandum and Articles of Association

View PDF (10 pages)

10/12/1996

Declaration of assistance for shares acquisition

View PDF (5 pages)

10/12/1996

Director resigned

View PDF (1 pages)

10/12/1996

Director resigned

View PDF (1 pages)

02/09/1996

Director resigned

View PDF (1 pages)

05/03/1996

Return made up to 28/02/96; no change of members

View PDF (6 pages)

05/03/1996

Full accounts made up to 1995-09-30

View PDF (32 pages)

03/03/1995

Full group accounts made up to 1994-09-30

View PDF (21 pages)

03/03/1995

Full accounts made up to 1994-09-30

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03/03/1995

Return made up to 28/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (110 pages)

10/03/1994

Return made up to 28/02/94; no change of members

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09/03/1994

Full accounts made up to 1993-09-30

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09/03/1993

Full group accounts made up to 1992-09-30

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05/03/1993

Full accounts made up to 1992-09-30

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05/03/1993

Return made up to 28/02/93; no change of members

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13/07/1992

New director appointed

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06/03/1992

Full accounts made up to 1991-09-30

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06/03/1992

Return made up to 28/02/92; full list of members

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06/03/1992

Registered office changed on 06/03/92

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09/01/1992

Secretary resigned;new secretary appointed;director resigned

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11/07/1991

New director appointed

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25/03/1991

Full accounts made up to 1990-09-30

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25/03/1991

Return made up to 28/02/91; no change of members

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28/01/1991

Director's particulars changed

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18/12/1990

Director resigned

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05/12/1990

Resolutions

View PDF (0 pages)

03/04/1990

Return made up to 06/03/90; full list of members

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03/04/1990

Full accounts made up to 1989-09-30

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15/02/1990

New director appointed

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07/04/1989

Full accounts made up to 1988-09-30

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07/04/1989

Return made up to 08/03/89; full list of members

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10/08/1988

New director appointed

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13/07/1988

New director appointed

View PDF (0 pages)

13/07/1988

New director appointed

View PDF (0 pages)

13/07/1988

New director appointed

View PDF (0 pages)

06/07/1988

Declaration of assistance for shares acquisition

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25/06/1988

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1988

Director resigned

View PDF (0 pages)

15/02/1988

Full accounts made up to 1987-09-30

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15/02/1988

Return made up to 02/02/88; full list of members

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17/04/1987

Full accounts made up to 1986-09-30

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17/04/1987

Return made up to 07/04/87; full list of members

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11/10/1986

Director resigned

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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

Check business linkages of BERNARD WEATHERILL LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/02/2026

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
-
30.00K
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

2023
-
1.00
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Hague, Simon David	Director	03/06/2019 - Present	21

Persons with Significant Control

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

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Description

About BERNARD WEATHERILL LIMITED

BERNARD WEATHERILL LIMITED is an(a) Active company incorporated on 29/06/1920 with the registered office located at 40 County Gate, New Barnet, Barnet EN5 1EH. There is currently 1 active director 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 WEATHERILL LIMITED?

BERNARD WEATHERILL LIMITED is currently Active. It was registered on 29/06/1920 .

Where is BERNARD WEATHERILL LIMITED located?

BERNARD WEATHERILL LIMITED is registered at 40 County Gate, New Barnet, Barnet EN5 1EH.

What does BERNARD WEATHERILL LIMITED do?

BERNARD WEATHERILL LIMITED operates in the Manufacture of other women's outerwear (14.13/2 - SIC 2007) sector.

What is the latest filing for BERNARD WEATHERILL LIMITED?

The latest filing was on 16/03/2024: Confirmation statement made on 2024-02-29 with no updates.