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 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.
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 |