BERNIE BUILDERS AND SONS LIMITED

Key Data

Status

Active

Company No.

01309045

Incorporation date

18/04/1977

Size

Unaudited abridged

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/1987)

08/09/2025

Confirmation statement made on 2025-08-09 with no updates

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18/08/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (9 pages)

26/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (9 pages)

13/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

28/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (9 pages)

10/08/2023

Director's details changed for Richard Adam Pike on 2023-08-10

View PDF (2 pages)

09/08/2023

Termination of appointment of Mark Peter Pike as a director on 2022-12-31

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

09/08/2023

Notification of Martin David Pike as a person with significant control on 2023-06-19

View PDF (2 pages)

28/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (9 pages)

16/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

30/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

16/07/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

25/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (10 pages)

19/06/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

30/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

16/07/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

17/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

21/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

26/09/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (4 pages)

04/11/2016

Confirmation statement made on 2016-10-21 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

04/11/2015

Annual return made up to 2015-10-21 with full list of shareholders

View PDF (8 pages)

08/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-10-21 with full list of shareholders

View PDF (8 pages)

11/11/2014

Director's details changed for Mr Gary Stephen Pike on 2013-11-30

View PDF (2 pages)

22/02/2014

Total exemption full accounts made up to 2013-12-31

View PDF (13 pages)

21/10/2013

Annual return made up to 2013-10-21 with full list of shareholders

View PDF (7 pages)

22/02/2013

Total exemption full accounts made up to 2012-12-31

View PDF (13 pages)

01/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (7 pages)

01/03/2012

Total exemption full accounts made up to 2011-12-31

View PDF (13 pages)

25/10/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (7 pages)

08/02/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (7 pages)

30/06/2010

Director's details changed for Gary Stephen Pike on 2010-04-25

View PDF (2 pages)

24/02/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

23/10/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (7 pages)

23/10/2009

Director's details changed for Richard Adam Pike on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Mark Peter Pike on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Mr Martin David Pike on 2009-10-23

View PDF (2 pages)

23/10/2009

Director's details changed for Gary Stephen Pike on 2009-10-23

View PDF (2 pages)

11/03/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

28/11/2008

Return made up to 24/10/08; full list of members

View PDF (5 pages)

01/03/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

24/10/2007

Return made up to 24/10/07; full list of members

View PDF (3 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

24/10/2007

Director's particulars changed

View PDF (1 pages)

09/03/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

26/02/2007

New director appointed

View PDF (1 pages)

26/02/2007

New director appointed

View PDF (1 pages)

18/12/2006

Return made up to 24/10/06; full list of members

View PDF (3 pages)

16/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

07/03/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

24/10/2005

Return made up to 24/10/05; full list of members

View PDF (3 pages)

27/09/2005

Director resigned

View PDF (1 pages)

12/11/2004

Return made up to 02/11/04; full list of members

View PDF (7 pages)

13/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

24/11/2003

Return made up to 14/11/03; full list of members

View PDF (7 pages)

25/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

31/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

30/04/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

09/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/02/2001

Return made up to 30/11/00; full list of members

View PDF (7 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

12/01/2000

Return made up to 18/11/99; full list of members

View PDF (7 pages)

19/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

24/11/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

08/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

31/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

21/04/1997

Full accounts made up to 1995-12-31

View PDF (9 pages)

02/12/1996

Return made up to 30/11/96; full list of members

View PDF (6 pages)

03/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

02/11/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

22/11/1994

Return made up to 30/11/94; no change of members

View PDF (4 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

10/12/1993

Return made up to 30/11/93; full list of members

View PDF (5 pages)

02/11/1993

Full accounts made up to 1992-12-31

View PDF (8 pages)

26/02/1993

Full accounts made up to 1991-12-31

View PDF (10 pages)

03/02/1993

Return made up to 30/11/92; no change of members

View PDF (6 pages)

06/11/1992

Return made up to 30/11/91; no change of members

View PDF (6 pages)

08/08/1991

Full accounts made up to 1990-12-31

View PDF (19 pages)

06/06/1991

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

View PDF (1 pages)

13/05/1991

Return made up to 02/07/90; full list of members

View PDF (7 pages)

30/01/1991

Particulars of mortgage/charge

View PDF (4 pages)

16/05/1990

Registered office changed on 16/05/90 from:\10 malford grove south woodford london E18 2DX

View PDF (1 pages)

27/03/1990

Accounts for a small company made up to 1988-12-31

View PDF (4 pages)

27/03/1990

Return made up to 30/11/89; full list of members

View PDF (4 pages)

09/02/1989

Return made up to 30/11/88; full list of members

View PDF (4 pages)

26/01/1989

Accounts for a small company made up to 1987-12-31

View PDF (6 pages)

11/02/1988

Accounts made up to 1986-12-31

View PDF (5 pages)

11/02/1988

Return made up to 31/12/87; no change of members

View PDF (4 pages)

13/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1987

Return made up to 31/12/86; no change of members

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

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
8
31.42K
-
0.00
66.20K
-

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
Pike, Gary Stephen	Director	26/02/2007 - Present	-
Pike, Richard Adam	Director	26/02/2007 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BERNIE BUILDERS AND SONS LIMITED

BERNIE BUILDERS AND SONS LIMITED is an(a) Active company incorporated on 18/04/1977 with the registered office located at Carlton House, 2 Carlton Drive, Barkingside, Essex IG6 1LU. 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 BERNIE BUILDERS AND SONS LIMITED?

BERNIE BUILDERS AND SONS LIMITED is currently Active. It was registered on 18/04/1977 .

Where is BERNIE BUILDERS AND SONS LIMITED located?

BERNIE BUILDERS AND SONS LIMITED is registered at Carlton House, 2 Carlton Drive, Barkingside, Essex IG6 1LU.

What does BERNIE BUILDERS AND SONS LIMITED do?

BERNIE BUILDERS AND SONS LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BERNIE BUILDERS AND SONS LIMITED?

The latest filing was on 08/09/2025: Confirmation statement made on 2025-08-09 with no updates.