BERNARD PARENTCO LIMITED - LONDON


Company Profile Company Filings

Overview

BERNARD PARENTCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BERNARD PARENTCO LIMITED was incorporated 4 years ago on 02/05/2019 and has the registered number: 11974754. The accounts status is GROUP and accounts are next due on 31/03/2022.

BERNARD PARENTCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2019 31/03/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/05/2021 15/05/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM TEASDALE Feb 1967 British Director 2019-07-31 CURRENT
MR ROGER PETER TEASDALE Feb 1967 British Director 2019-07-31 CURRENT
HELEN LOUISE EVERITT Secretary 2019-05-24 CURRENT
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2019-05-02 UNTIL 2019-05-24 RESIGNED
MR NIKOLAUS WOLOSZCZUK Sep 1980 Austrian Director 2019-05-24 UNTIL 2019-07-31 RESIGNED
MURIEL SHONA THORNE Apr 1981 British Director 2019-05-02 UNTIL 2019-05-24 RESIGNED
LAUREN ALICE CAVANAGH Jul 1985 British Director 2019-05-02 UNTIL 2019-05-24 RESIGNED
MR MICHAEL PAUL HARRIS Jun 1967 British Director 2019-05-02 UNTIL 2019-05-24 RESIGNED
ADAM JOEL JOSEPH Jan 1981 British Director 2019-05-24 UNTIL 2019-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bernard Midco Limited 2019-05-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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