BERNSHAW LIMITED

Key Data

Status

Dissolved

Company No.

02761820

Incorporation date

03/11/1992

Size

Total Exemption Small

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1992)

25/01/2019

Final Gazette dissolved following liquidation

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25/10/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

06/11/2017

Liquidators' statement of receipts and payments to 2017-08-31

View PDF (19 pages)

26/10/2016

Liquidators' statement of receipts and payments to 2016-08-31

View PDF (10 pages)

25/04/2016

Registered office address changed from 58-60 Berners Street London W1T 3JS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

17/09/2015

Statement of affairs with form 4.19

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17/09/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

17/09/2015

Resolutions

View PDF (1 pages)

26/11/2014

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

View PDF (5 pages)

10/11/2014

Annual return made up to 2014-11-04 with full list of shareholders

View PDF (7 pages)

10/12/2013

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

View PDF (6 pages)

10/11/2013

Annual return made up to 2013-11-04 with full list of shareholders

View PDF (7 pages)

05/11/2012

Annual return made up to 2012-11-04 with full list of shareholders

View PDF (7 pages)

02/10/2012

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

View PDF (6 pages)

13/11/2011

Annual return made up to 2011-11-04 with full list of shareholders

View PDF (7 pages)

30/08/2011

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

View PDF (5 pages)

10/11/2010

Annual return made up to 2010-11-04 with full list of shareholders

View PDF (7 pages)

05/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

27/01/2010

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (6 pages)

27/10/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/11/2008

Return made up to 04/11/08; full list of members

View PDF (5 pages)

14/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (6 pages)

26/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/11/2007

Return made up to 04/11/07; full list of members

View PDF (3 pages)

21/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

27/11/2006

Return made up to 04/11/06; full list of members

View PDF (3 pages)

19/10/2006

Director's particulars changed

View PDF (1 pages)

19/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/11/2005

Return made up to 04/11/05; full list of members

View PDF (3 pages)

27/11/2005

Director's particulars changed

View PDF (1 pages)

30/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

03/08/2005

Director's particulars changed

View PDF (1 pages)

02/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/11/2004

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

View PDF (3 pages)

12/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2003

Return made up to 04/11/03; change of members

View PDF (6 pages)

11/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

25/11/2002

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

View PDF (6 pages)

19/08/2002

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

View PDF (12 pages)

19/11/2001

Return made up to 04/11/01; full list of members

View PDF (6 pages)

23/10/2001

New director appointed

View PDF (2 pages)

26/06/2001

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

View PDF (6 pages)

10/12/2000

Return made up to 04/11/00; full list of members

View PDF (6 pages)

10/12/2000

Registered office changed on 11/12/00 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

07/08/2000

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

View PDF (6 pages)

29/12/1999

Return made up to 04/11/99; full list of members

View PDF (7 pages)

16/06/1999

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

View PDF (6 pages)

12/02/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/11/1998

Return made up to 04/11/98; full list of members

View PDF (6 pages)

02/09/1998

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

View PDF (6 pages)

17/11/1997

Return made up to 04/11/97; no change of members

View PDF (4 pages)

20/07/1997

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

View PDF (7 pages)

17/04/1997

Certificate of change of name

View PDF (2 pages)

11/11/1996

Return made up to 04/11/96; no change of members

View PDF (4 pages)

14/08/1996

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

View PDF (7 pages)

14/11/1995

Return made up to 04/11/95; full list of members

View PDF (6 pages)

01/08/1995

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

View PDF (6 pages)

24/04/1995

New director appointed

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

07/11/1994

Return made up to 04/11/94; no change of members

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31/07/1994

Particulars of mortgage/charge

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20/07/1994

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

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16/11/1993

Return made up to 04/11/93; full list of members

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04/09/1993

Accounting reference date extended from 30/11 to 31/03

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07/12/1992

Secretary resigned;new secretary appointed

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23/11/1992

Accounting reference date notified as 30/11

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23/11/1992

Ad 06/11/92--------- £ si 98@1=98 £ ic 2/100

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03/11/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
A&H REGISTRARS & SECRETARIES LIMITED	Corporate Secretary	03/11/1992 - 05/11/1992	198
Bernstein, Alexander Simon	Director	30/09/2001 - Present	4
Bernstein, Robert Alan Frederick	Director	03/11/1992 - Present	2
Bernstein, Joy	Director	03/11/1992 - Present	-
Bernstein, Joy	Secretary	05/11/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BERNSHAW LIMITED

BERNSHAW LIMITED is an(a) Dissolved company incorporated on 03/11/1992 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There are currently 5 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 BERNSHAW LIMITED?

BERNSHAW LIMITED is currently Dissolved. It was registered on 03/11/1992 and dissolved on 25/01/2019.

Where is BERNSHAW LIMITED located?

BERNSHAW LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does BERNSHAW LIMITED do?

BERNSHAW LIMITED operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for BERNSHAW LIMITED?

The latest filing was on 25/01/2019: Final Gazette dissolved following liquidation.