BERNAU ESTATES LLP

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BERNAU ESTATES LLP

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Key Data

Status

Active

Company No.

OC397780

Incorporation date

27/01/2015

Size

Total Exemption Full

Classification

-

Contacts

Registered address

Registered address

1 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey KT13 8XSCopy
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Latest events (Record since 27/01/2015)
dot icon26/02/2026
Change of details for Mr Christopher Gordon Bernau as a person with significant control on 2026-02-24
dot icon24/02/2026
Change of details for Mr Chris Gordon Bernau as a person with significant control on 2026-02-24
dot icon25/01/2026
Confirmation statement made on 2026-01-10 with no updates
dot icon24/01/2026
Cessation of Louise Christina Bernau as a person with significant control on 2025-12-31
dot icon24/01/2026
Termination of appointment of Louise Christina Bernau as a member on 2025-12-31
dot icon17/11/2025
Total exemption full accounts made up to 2025-01-31
dot icon14/01/2025
Confirmation statement made on 2025-01-10 with no updates
dot icon22/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon11/01/2024
Confirmation statement made on 2024-01-10 with no updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon22/01/2023
Confirmation statement made on 2023-01-10 with no updates
dot icon26/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with no updates
dot icon21/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/02/2021
Total exemption full accounts made up to 2020-01-31
dot icon11/01/2021
Confirmation statement made on 2021-01-10 with no updates
dot icon10/01/2020
Confirmation statement made on 2020-01-10 with no updates
dot icon22/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon10/06/2019
Satisfaction of charge OC3977800001 in full
dot icon10/06/2019
Satisfaction of charge OC3977800002 in full
dot icon10/06/2019
Satisfaction of charge OC3977800004 in full
dot icon19/01/2019
Confirmation statement made on 2019-01-19 with no updates
dot icon09/01/2019
Compulsory strike-off action has been discontinued
dot icon08/01/2019
First Gazette notice for compulsory strike-off
dot icon05/01/2019
Total exemption full accounts made up to 2018-01-31
dot icon20/01/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon30/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon05/09/2017
Satisfaction of charge OC3977800003 in full
dot icon22/08/2017
Termination of appointment of Stuart David Murray Bernau as a member on 2017-08-21
dot icon22/08/2017
Cessation of Stuart David Murray Bernau as a person with significant control on 2017-08-21
dot icon14/02/2017
Confirmation statement made on 2017-01-27 with updates
dot icon03/10/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/03/2016
Registered office address changed from 4 Regency Gardens 4 Regency Gardens Weybridge Surrey KT13 0DY England to 1 Old Bridge Court 15 Bridge Road Weybridge Surrey KT13 8XS on 2016-03-29
dot icon01/02/2016
Annual return made up to 2016-01-27
dot icon05/10/2015
Termination of appointment of Susan Gwendoline Bernau as a member on 2015-09-26
dot icon16/09/2015
Registration of charge OC3977800003, created on 2015-09-16
dot icon16/09/2015
Registration of charge OC3977800004, created on 2015-09-16
dot icon06/07/2015
Registration of charge OC3977800001, created on 2015-06-30
dot icon06/07/2015
Registration of charge OC3977800002, created on 2015-06-30
dot icon27/01/2015
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bernau, Chris Gordon
LLP Designated Member
27/01/2015 - Present
1
Bernau, Stuart David Murray
LLP Designated Member
27/01/2015 - 21/08/2017
1
Bernau, Louise Christina
LLP Designated Member
27/01/2015 - 31/12/2025
-
Bernau, Susan Gwendoline
LLP Designated Member
27/01/2015 - 26/09/2015
-

Persons with Significant Control

4
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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 BERNAU ESTATES LLP

BERNAU ESTATES LLP is an(a) Active company incorporated on 27/01/2015 with the registered office located at 1 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey KT13 8XS. 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 BERNAU ESTATES LLP?

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BERNAU ESTATES LLP is currently Active. It was registered on 27/01/2015 .

Where is BERNAU ESTATES LLP located?

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BERNAU ESTATES LLP is registered at 1 Old Bridge Court, 15 Bridge Road, Weybridge, Surrey KT13 8XS.

What is the latest filing for BERNAU ESTATES LLP?

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The latest filing was on 26/02/2026: Change of details for Mr Christopher Gordon Bernau as a person with significant control on 2026-02-24.