DE BERNIER LIMITED (04425050)

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Status :

active

Updated :

14 Jan 2019

Qynn Score :

50

Incorporated :

25 Apr 2002

Type :

ltd

Accounts Due :

31 Jan 2018

Last Accounts :

30 Apr 2016

Directors :

1

Secretaries :

0

Resigned Directors :

3

Resigned Secretaries :

1

SIC Codes :

99999

Latest Financials

Address

Masons Yard 34 High Street,
Wimbledon Village,
London,
SW19 5BY

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY

Date From

19/07/2003

Date To

Current

Accounts

14 January 2019

Confirmation Statment

29 May 2018

Accounts

22 January 2018

Confirmation Statment

8 May 2017

Accounts

21 January 2017

Annual Return

26 May 2016

Accounts

26 January 2016

Annual Return

21 May 2015

Accounts

5 January 2015

Annual Return

26 April 2014

Accounts

16 January 2014

Annual Return

25 April 2013

Accounts

28 December 2012

Annual Return

25 April 2012

Accounts

11 January 2012

Annual Return

28 April 2011

Director Details Changed for Mr Md Shamimul Haque

28 April 2011

Accounts

21 January 2011

Annual Return

12 July 2010

Director Details Changed for Ekas Directors Limited

9 July 2010

Secretary Details Changed for Ekas Secretaries Limited

9 July 2010

Accounts

25 January 2010

legacy

15 July 2009

Accounts

16 February 2009

legacy

8 December 2008

legacy

5 December 2008

Accounts

20 February 2008

legacy

3 May 2007

legacy

3 May 2006

legacy

3 May 2006

legacy

3 May 2006

Accounts

3 May 2006

legacy

3 May 2006

Accounts

2 March 2006

legacy

5 May 2005

Accounts

10 February 2005

legacy

15 November 2004

legacy

27 October 2004

legacy

27 October 2004

legacy

15 October 2004

legacy

11 August 2004

legacy

15 July 2004

legacy

15 July 2004

Accounts

26 April 2004

Name Change

23 April 2004

Compulsory strike-off action has been discontinued

5 August 2003

legacy

31 July 2003

legacy

19 July 2003

legacy

19 July 2003

legacy

19 July 2003

First Gazette notice for compulsory strike-off

15 April 2003

legacy

31 May 2002

legacy

31 May 2002

Incorporation

25 April 2002

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

DE BERNIER LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Accounts

Date

14/01/2019

Description

Accounts for a dormant company made up to 30/04/2018

Type

Confirmation Statement

Date

29/05/2018

Description

Confirmation statement made on 25/04/2018 with no updates

Type

Accounts

Date

22/01/2018

Description

Accounts for a dormant company made up to 30/04/2017

Type

Confirmation Statement

Date

08/05/2017

Description

Confirmation statement made on 25/04/2017 with updates

Type

Accounts

Date

21/01/2017

Description

Accounts for a dormant company made up to 30/04/2016

Type

Annual Return

Date

26/05/2016

Description

Annual return made up to 25/04/2016 with full list of shareholders

Type

Accounts

Date

26/01/2016

Description

Accounts for a dormant company made up to 30/04/2015

Type

Annual Return

Date

21/05/2015

Description

Annual return made up to 25/04/2015 with full list of shareholders

Type

Accounts

Date

05/01/2015

Description

Accounts for a dormant company made up to 30/04/2014

Type

Annual Return

Date

26/04/2014

Description

Annual return made up to 25/04/2014 with full list of shareholders

Type

Accounts

Date

16/01/2014

Description

Accounts for a dormant company made up to 30/04/2013

Type

Annual Return

Date

25/04/2013

Description

Annual return made up to 25/04/2013 with full list of shareholders

Type

Accounts

Date

28/12/2012

Description

Accounts for a dormant company made up to 30/04/2012

Type

Annual Return

Date

25/04/2012

Description

Annual return made up to 25/04/2012 with full list of shareholders

Type

Accounts

Date

11/01/2012

Description

Accounts for a dormant company made up to 30/04/2011

Type

Annual Return

Date

28/04/2011

Description

Annual return made up to 25/04/2011 with full list of shareholders

Type

Officers

Date

28/04/2011

Description

Directors details changed for Mr Md Shamimul Haque on 01/04/2011

Type

Accounts

Date

21/01/2011

Description

Accounts for a dormant company made up to 30/04/2010

Type

Annual Return

Date

12/07/2010

Description

Annual return made up to 25/04/2010 with full list of shareholders

Type

Officers

Date

09/07/2010

Description

Directors details changed for Ekas Directors Limited on 01/04/2010

Type

Officers

Date

09/07/2010

Description

Secretarys details changed for Ekas Secretaries Limited on 01/04/2010

Type

Accounts

Date

25/01/2010

Description

Accounts for a dormant company made up to 30/04/2009

Type

Annual Return

Date

15/07/2009

Description

legacy

Type

Accounts

Date

16/02/2009

Description

Accounts for a dormant company made up to 30/04/2008

Type

Officers

Date

08/12/2008

Description

legacy

Type

Annual Return

Date

05/12/2008

Description

legacy

Type

Accounts

Date

20/02/2008

Description

Accounts for a dormant company made up to 30/04/2007

Type

Annual Return

Date

03/05/2007

Description

legacy

Type

Officers

Date

03/05/2006

Description

legacy

Type

Officers

Date

03/05/2006

Description

legacy

Type

Officers

Date

03/05/2006

Description

legacy

Type

Accounts

Date

03/05/2006

Description

Accounts for a dormant company made up to 30/04/2006

Type

Annual Return

Date

03/05/2006

Description

legacy

Type

Accounts

Date

02/03/2006

Description

Accounts for a dormant company made up to 30/04/2005

Type

Annual Return

Date

05/05/2005

Description

legacy

Type

Accounts

Date

10/02/2005

Description

Accounts for a dormant company made up to 30/04/2004

Type

Officers

Date

15/11/2004

Description

legacy

Type

Officers

Date

27/10/2004

Description

legacy

Type

Officers

Date

27/10/2004

Description

legacy

Type

Capital

Date

15/10/2004

Description

legacy

Type

Annual Return

Date

11/08/2004

Description

legacy

Type

Officers

Date

15/07/2004

Description

legacy

Type

Officers

Date

15/07/2004

Description

legacy

Type

Accounts

Date

26/04/2004

Description

Accounts for a dormant company made up to 30/04/2003

Type

Change of Name

Date

23/04/2004

Description

Certificate of change of name

Type

Gazette Notice

Date

05/08/2003

Description

Compulsory strike-off action has been discontinued

Type

Annual Return

Date

31/07/2003

Description

legacy

Type

Address

Date

19/07/2003

Description

legacy

Type

Officers

Date

19/07/2003

Description

legacy

Type

Officers

Date

19/07/2003

Description

legacy

Type

Gazette Notice

Date

15/04/2003

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

31/05/2002

Description

legacy

Type

Officers

Date

31/05/2002

Description

legacy

Type

Incorporation

Date

25/04/2002

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

DE BERNIER LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

25/04/2006

Tenure

13 Yrs 2 Mths

Date Joined

30/09/2008

Tenure

10 Yrs 9 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive DE BERNIER LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

23/04/2003

Tenure

16 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

23/04/2003

Date Resigned

18/10/2004

Tenure

1 Yr 5 Mths

Type

Director

Date Joined

25/04/2002

Date Resigned

31/05/2002

Tenure

1 Mth

Type

Secretary

Date Joined

25/04/2002

Date Resigned

31/05/2002

Tenure

1 Mth

Type

Director

Date Joined

18/10/2004

Date Resigned

25/04/2006

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

18/10/2004

Date Resigned

25/04/2006

Tenure

1 Yr 6 Mths

Type

Director

Date Joined

23/04/2003

Date Resigned

18/10/2004

Tenure

1 Yr 5 Mths

Type

Secretary

Date Joined

17/06/2003

Date Resigned

23/07/2003

Tenure

1 Mth

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of DE BERNIER LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with DE BERNIER LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with DE BERNIER LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.