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BERNIE COSGROVE LIMITED

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BERNIE COSGROVE LIMITED

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Key Data

Status

Active

Company No.

04630449

Incorporation date

07/01/2003

Size

Micro Entity

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

C/O MEACHER-JONES & CO LTD, 6 St. Johns Court,, Vicars Lane, Chester, Cheshire CH1 1QECopy
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Latest events (Record since 07/01/2003)
dot icon12/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon05/11/2025
Micro company accounts made up to 2025-04-05
View PDF (3 pages)
dot icon10/06/2025
Notification of Peter Cosgrove as a person with significant control on 2017-03-12
View PDF (2 pages)
dot icon30/01/2025
Confirmation statement made on 2025-01-07 with no updates
View PDF (3 pages)
dot icon20/12/2024
Micro company accounts made up to 2024-04-05
View PDF (3 pages)
dot icon10/01/2024
Confirmation statement made on 2024-01-07 with no updates
View PDF (3 pages)
dot icon21/12/2023
Micro company accounts made up to 2023-04-05
View PDF (3 pages)
dot icon24/01/2023
Confirmation statement made on 2023-01-07 with no updates
View PDF (3 pages)
dot icon12/12/2022
Secretary's details changed for Peter Cosgrove on 2022-11-30
View PDF (1 pages)
dot icon09/12/2022
Micro company accounts made up to 2022-04-05
View PDF (3 pages)
dot icon01/12/2022
Director's details changed
View PDF (2 pages)
dot icon30/11/2022
Director's details changed for Mrs Bernadette Cosgrove on 2022-11-30
View PDF (2 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-07 with no updates
View PDF (3 pages)
dot icon22/12/2021
Micro company accounts made up to 2021-04-05
View PDF (4 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-07 with no updates
View PDF (3 pages)
dot icon17/12/2020
Micro company accounts made up to 2020-04-05
View PDF (4 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-07 with no updates
View PDF (3 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-04-05
View PDF (4 pages)
dot icon25/01/2019
Confirmation statement made on 2019-01-07 with no updates
View PDF (3 pages)
dot icon21/12/2018
Micro company accounts made up to 2018-04-05
View PDF (4 pages)
dot icon10/01/2018
Confirmation statement made on 2018-01-07 with updates
View PDF (4 pages)
dot icon20/12/2017
Micro company accounts made up to 2017-04-05
View PDF (4 pages)
dot icon04/05/2017
Statement of capital following an allotment of shares on 2017-03-12
View PDF (4 pages)
dot icon10/01/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon22/12/2016
Micro company accounts made up to 2016-04-05
View PDF (4 pages)
dot icon22/02/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (5 pages)
dot icon08/04/2015
Termination of appointment of Peter Cosgrove as a director on 2015-04-05
View PDF (1 pages)
dot icon12/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (5 pages)
dot icon12/01/2015
Director's details changed for Mr Peter Cosgrove on 2014-01-01
View PDF (2 pages)
dot icon12/01/2015
Director's details changed for Mrs Bernadette Cosgrove on 2014-01-01
View PDF (2 pages)
dot icon12/01/2015
Secretary's details changed for Peter Cosgrove on 2014-01-01
View PDF (1 pages)
dot icon15/12/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (6 pages)
dot icon20/01/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (5 pages)
dot icon12/12/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (6 pages)
dot icon22/01/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (5 pages)
dot icon10/11/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon23/04/2012
Statement of capital following an allotment of shares on 2012-02-03
View PDF (4 pages)
dot icon19/03/2012
Statement of capital following an allotment of shares on 2012-02-03
View PDF (5 pages)
dot icon08/03/2012
Appointment of Mr Peter Cosgrove as a director
View PDF (2 pages)
dot icon10/01/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (4 pages)
dot icon20/12/2011
Total exemption small company accounts made up to 2011-04-05
View PDF (6 pages)
dot icon22/02/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-04-05
View PDF (6 pages)
dot icon16/11/2010
Registered office address changed from , Meacher Jones, Bowman House Bold Square, Chester, Cheshire, CH1 3LZ on 2010-11-16
View PDF (1 pages)
dot icon16/01/2010
Total exemption small company accounts made up to 2009-04-05
View PDF (7 pages)
dot icon14/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (4 pages)
dot icon14/01/2010
Director's details changed for Bernadette Cosgrove on 2009-10-01
View PDF (2 pages)
dot icon20/01/2009
Return made up to 07/01/09; full list of members
View PDF (3 pages)
dot icon09/09/2008
Total exemption small company accounts made up to 2008-04-05
View PDF (5 pages)
dot icon08/04/2008
Return made up to 07/01/08; full list of members
View PDF (3 pages)
dot icon10/01/2008
Total exemption small company accounts made up to 2007-04-05
View PDF (5 pages)
dot icon03/09/2007
Registered office changed on 03/09/07 from:\c/o m jh&w richmond place, 127 boughton, chester, cheshire CH3 5BH
View PDF (1 pages)
dot icon24/01/2007
Return made up to 07/01/07; full list of members
View PDF (6 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-04-05
View PDF (8 pages)
dot icon09/01/2006
Return made up to 07/01/06; full list of members
View PDF (6 pages)
dot icon09/01/2006
Total exemption small company accounts made up to 2005-04-05
View PDF (8 pages)
dot icon18/01/2005
Return made up to 07/01/05; full list of members
View PDF (6 pages)
dot icon21/12/2004
Total exemption small company accounts made up to 2004-04-05
View PDF (8 pages)
dot icon19/03/2004
Return made up to 07/01/04; full list of members
View PDF (6 pages)
dot icon24/09/2003
Registered office changed on 24/09/03 from:\murlain house, union street, chester, CH1 1QP
View PDF (1 pages)
dot icon14/09/2003
Accounting reference date extended from 31/01/04 to 05/04/04
View PDF (1 pages)
dot icon31/01/2003
Registered office changed on 31/01/03 from:\murlain house, union street, chester, CH1 1QP
View PDF (1 pages)
dot icon31/01/2003
Director resigned
View PDF (1 pages)
dot icon31/01/2003
Secretary resigned
View PDF (1 pages)
dot icon31/01/2003
New director appointed
View PDF (1 pages)
dot icon31/01/2003
New secretary appointed
View PDF (1 pages)
dot icon14/01/2003
Secretary resigned
View PDF (1 pages)
dot icon14/01/2003
Registered office changed on 14/01/03 from:\octagon house, fir road, bramhall, stockport, cheshire SK7 2NP
View PDF (1 pages)
dot icon14/01/2003
Director resigned
View PDF (1 pages)
dot icon07/01/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
07/01/2027
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
180.07K
-
0.00
-
-
2022
2
145.97K
-
0.00
-
-
2023
2
246.28K
-
0.00
-
-
2023
2
246.28K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

246.28K £Ascended68.72 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cosgrove, Peter
Secretary
07/01/2003 - Present
-
Mrs Bernadette Cosgrove
Director
07/01/2003 - Present
-

Persons with Significant Control

2
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 BERNIE COSGROVE LIMITED

BERNIE COSGROVE LIMITED is an(a) Active company incorporated on 07/01/2003 with the registered office located at C/O MEACHER-JONES & CO LTD, 6 St. Johns Court,, Vicars Lane, Chester, Cheshire CH1 1QE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNIE COSGROVE LIMITED?

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BERNIE COSGROVE LIMITED is currently Active. It was registered on 07/01/2003 .

Where is BERNIE COSGROVE LIMITED located?

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BERNIE COSGROVE LIMITED is registered at C/O MEACHER-JONES & CO LTD, 6 St. Johns Court,, Vicars Lane, Chester, Cheshire CH1 1QE.

What does BERNIE COSGROVE LIMITED do?

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BERNIE COSGROVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BERNIE COSGROVE LIMITED have?

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BERNIE COSGROVE LIMITED had 2 employees in 2023.

What is the latest filing for BERNIE COSGROVE LIMITED?

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The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-07 with no updates.