Bernadette Wilde Limited. Head office in Birmingham. Check Director.

Bernadette Wilde Limited, Birmingham

Bernadette Wilde Limited is a private limited company. Located at C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Edgbaston, Birmingham B15 1TH, the aforementioned 21 years old company was incorporated on 2002-07-23 and is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
1 director can be found in the business: Bernadette W. (appointed on 23 July 2002).

About
Name: Bernadette Wilde Limited
Number: 04492820
Incorporation date: 2002-07-23
End of financial year: 31 July


Address:	C/o Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham B15 1TH
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Bernadette W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	9,061	5,358	6,341	2,314	5,171	15,139	4,361	1,548	8,440	9,691	13,274	5,107
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	471	585	825	445	166	1,294	-	-	-	-	-	-
Tangible Fixed Assets	933	404	125	166	141	120	-	-	-	-	-	-
Total Assets Less Current Liabilities	471	585	825	445	166	1,294	28	60	29	23	8,765	-17,122
Fixed Assets	933	404	-	-	-	-	-	-	-	-	-	-

The due date for Bernadette Wilde Limited confirmation statement filing is 2024-08-06. The most current one was sent on 2023-07-23. The target date for the next accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time period up until 31 July 2022.

1 person of significant control is reported in the Companies House, a solitary person Bernadette W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CH01	On 2020/02/04 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2020/02/04 director's details were changed filed on: 4th, February 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 520-522 Moseley Road Birmingham West Midlands B12 9AE England on 2018/01/05 to C/O Michael Heaven & Associates Limited 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th filed on: 5th, January 2018 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 24th, January 2017 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Kensington Mills 202 Moseley Street Birmingham B12 0RT on 2016/08/23 to 520-522 Moseley Road Birmingham West Midlands B12 9AE filed on: 23rd, August 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 5th, November 2015 \| accounts	Free Download (7 pages)
TM02	Secretary's appointment terminated on 2015/07/31 filed on: 6th, August 2015 \| officers	Free Download (1 page)
AD01	Change of registered address from 19 the Hurst Moseley Birmingham B13 0DA on 2015/08/06 to C/O Kensington Mills 202 Moseley Street Birmingham B12 0RT filed on: 6th, August 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/07/23 filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 13th, July 2015 \| accounts	Free Download (7 pages)
AD01	Change of registered address from C/O Hw Chartered Accountants Pacific Chambers 11-13 Victoria Street Liverpool L2 5QQ on 2014/09/10 to 19 the Hurst Moseley Birmingham B13 0DA filed on: 10th, September 2014 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/23 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 29th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/23 filed on: 21st, October 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 26th, April 2013 \| accounts	Free Download (4 pages)
CH01	On 2012/08/19 director's details were changed filed on: 24th, August 2012 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/23 filed on: 24th, August 2012 \| annual return	Free Download (4 pages)
AAMD	Amended accounts for the period to 2011/07/31 filed on: 15th, August 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 20th, April 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/23 filed on: 20th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/23 filed on: 19th, October 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/07/23 director's details were changed filed on: 19th, October 2010 \| officers	Free Download (2 pages)
CH03	On 2010/07/23 secretary's details were changed filed on: 19th, October 2010 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/07/23 filed on: 14th, October 2009 \| annual return	Free Download (3 pages)
AD01	Change of registered office on 2009/10/14 from 18 Sandfield Road Gateacre Liverpool Merseyside L25 3PE filed on: 14th, October 2009 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 14th, January 2009 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 15th, April 2008 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/10/15 with complete member list filed on: 15th, October 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 23rd, April 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 23rd, April 2007 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2007/03/25 with complete member list filed on: 25th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/03/25 with complete member list filed on: 25th, March 2007 \| annual return	Free Download (6 pages)
287	Registered office changed on 18/07/06 from: apartment 205 the colonnades albert dock liverpool merseyside L3 4AB filed on: 18th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 18/07/06 from: apartment 205 the colonnades albert dock liverpool merseyside L3 4AB filed on: 18th, July 2006 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 4th, October 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 4th, October 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2005/09/09 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/09/09 with complete member list filed on: 9th, September 2005 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 31st, January 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 31st, January 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/16 with complete member list filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
288b	On 2004/08/24 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
288a	On 2004/08/24 New secretary appointed filed on: 24th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004/08/24 New secretary appointed filed on: 24th, August 2004 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 24th, August 2004 \| accounts	Free Download (4 pages)
288b	On 2004/08/24 Secretary resigned filed on: 24th, August 2004 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 24th, August 2004 \| accounts	Free Download (4 pages)
288b	On 2004/05/27 Secretary resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
288b	On 2004/05/27 Secretary resigned filed on: 27th, May 2004 \| officers	Free Download (1 page)
287	Registered office changed on 04/03/04 from: 116 duke street liverpool merseyside L1 5JW filed on: 4th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 04/03/04 from: 116 duke street liverpool merseyside L1 5JW filed on: 4th, March 2004 \| address	Free Download (1 page)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/08/15 with complete member list filed on: 15th, August 2003 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 23rd, July 2002 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, July 2002 \| incorporation	Free Download (17 pages)
288b	On 2002/07/23 Secretary resigned filed on: 23rd, July 2002 \| officers	Free Download (1 page)
288b	On 2002/07/23 Secretary resigned filed on: 23rd, July 2002 \| officers	Free Download (1 page)

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