Bernard Construction (epsom) Limited. Head office in Tulse Hill. Check Director.

Bernard Construction (epsom) Limited, Tulse Hill

Bernard Construction (Epsom) Limited is a private limited company. Registered at 8A Warren Apartments, Station Rise, Tulse Hill SE27 9BW, the above-mentioned 17 years old firm was incorporated on 2007-01-16 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
2 directors can be found in this business: Anne B. (appointed on 16 January 2007), Desire B. (appointed on 16 January 2007). Moving to the secretaries (1 in total), we can name: Anne B. (appointed on 16 January 2007).

About
Name: Bernard Construction (epsom) Limited
Number: 06054525
Incorporation date: 2007-01-16
End of financial year: 31 March


Address:	8a Warren Apartments Station Rise Tulse Hill SE27 9BW
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Desire B.

1 June 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-03-31
Current Assets	3,093,118	-	-	-
Number Shares Allotted	-	1	1	1
Shareholder Funds	-200,641	-200,641	-200,641	-200,641
Total Assets Less Current Liabilities	3,041,857	-	-	-

The target date for Bernard Construction (Epsom) Limited confirmation statement filing is 2024-01-17. The most recent confirmation statement was filed on 2023-01-03. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is indexed in the official register, has substantial control or influence.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 3rd January 2024 filed on: 20th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 3rd January 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 17th, December 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Monday 3rd January 2022 filed on: 5th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, December 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, March 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 3rd January 2021 filed on: 20th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Friday 3rd January 2020 filed on: 15th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 30th, December 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Thursday 3rd January 2019 filed on: 2nd, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 29th, December 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wednesday 3rd January 2018 filed on: 10th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 29th, December 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tuesday 3rd January 2017 filed on: 18th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 27th, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 16th January 2016 with full list of members filed on: 8th, February 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 8th February 2016 capital
AD01	Registered office address changed from Warren Appartments 8 a Station Rise Tulse Hill London SE27 9BW to 8a Warren Apartments Station Rise Tulse Hill London SE27 9BW on Monday 8th February 2016 filed on: 8th, February 2016 \| address	Free Download (1 page)
AA01	Accounting period extended to Thursday 31st March 2016. Originally it was Thursday 31st December 2015 filed on: 2nd, February 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 16th January 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 24th February 2015 capital
AD01	Registered office address changed from 494 Lordship Lane London SE22 8NF to Warren Appartments 8 a Station Rise Tulse Hill London SE27 9BW on Tuesday 2nd December 2014 filed on: 2nd, December 2014 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 28th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 16th January 2014 with full list of members filed on: 8th, February 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Saturday 8th February 2014 capital
AA	Accounts for a small company made up to Monday 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 16th January 2013 with full list of members filed on: 19th, February 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, October 2012 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Monday 16th January 2012 with full list of members filed on: 23rd, February 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 8th, January 2012 \| accounts	Free Download (10 pages)
AR01	Annual return made up to Sunday 16th January 2011 with full list of members filed on: 16th, February 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return made up to Saturday 16th January 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 5th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 2nd, November 2008 \| accounts	Free Download (11 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 11th February 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 14th, April 2007 \| accounts	Free Download (1 page)
288a	On Tuesday 13th March 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 13th March 2007 New secretary appointed;new director appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 13th March 2007 New director appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
288a	On Tuesday 13th March 2007 New secretary appointed;new director appointed filed on: 13th, March 2007 \| officers	Free Download (2 pages)
288b	On Friday 2nd March 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On Friday 2nd March 2007 Secretary resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On Friday 2nd March 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
288b	On Friday 2nd March 2007 Director resigned filed on: 2nd, March 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, January 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 16th, January 2007 \| incorporation	Free Download (17 pages)

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