BERNARD CONTROLS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
BERNARD CONTROLS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERNARD CONTROLS UK LTD was incorporated 6 years ago on 16/03/2018 and has the registered number: 11260095. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERNARD CONTROLS UK LTD was incorporated 6 years ago on 16/03/2018 and has the registered number: 11260095. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERNARD CONTROLS UK LTD - LONDON
This company is listed in the following categories:
46620 - Wholesale of machine tools
46620 - Wholesale of machine tools
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BECKET HOUSE C/O CCFGB
LONDON
SE1 7EU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/03/2023 | 29/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PHILIP JOHN MINCHIN | Sep 1960 | British | Director | 2018-03-16 | CURRENT |
| MR GUILLAUME HENRI XAVIER BERNARD | Jul 1979 | French | Director | 2018-03-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alain Georges Bernard | 2021-05-27 | 3/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Etienne Denis Francois Bernard | 2018-03-16 | 12/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-12-22 | 31-12-2022 | 8,925 equity |
| ACCOUNTS - Final Accounts | 2023-04-06 | 31-12-2021 | 8,925 equity |
| ACCOUNTS - Final Accounts | 2022-03-30 | 31-12-2020 | 8,925 equity |
| ACCOUNTS - Final Accounts | 2021-10-06 | 31-12-2019 | 8,925 equity |
| ACCOUNTS - Final Accounts | 2020-10-20 | 31-12-2018 | 8,925 equity |