DE BERNIER LIMITED

Company Number: 04425050

active          Qynn Score: 50

Summary

Formed in 2002, DE BERNIER LIMITED has 2 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 1 months.

The registered office of the company is currently based at Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

24 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

25 Apr 2002

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2020

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

2

SECRETARIES

1

RESIGNED DIRECTORS

6

RESIGNED SECRETARIES

2

Address

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

Effective From

19/07/2003

Effective to

Current

SIC CODES

99999

Dormant Company

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019
 
    
     
     
     
  
        
  
       
   
        
  
        
   
       
   
       
   
       
   
       
   

Activity

Most Active Year

2019

Events

6

1

0

1

0

0

0

2

2

Most Active Month

May 2019

Events

5

1

0

0

0

0

0

2

2

Documents

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Robert Mcmillan as a person with significant control on 09/05/2019

Filing Date

20/05/2019

Action Date

09/05/2019

Appointment of Mr Robert Mcmillan

Type

Officers

Description

Appointment of Mr Robert Mcmillan as a director on 09/05/2019

Filing Date

20/05/2019

Action Date

09/05/2019

Termination of appointment of Md Shamimul Haque

Type

Officers

Description

Termination of appointment of Md Shamimul Haque as a director on 09/05/2019

Filing Date

20/05/2019

Action Date

09/05/2019

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Shamimul Haque as a person with significant control on 09/05/2019

Filing Date

20/05/2019

Action Date

09/05/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2019 with no updates

Filing Date

20/05/2019

Action Date

25/04/2019

Accounts

Type

Accounts

Description

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

Filing Date

14/01/2019

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

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

Filing Date

29/05/2018

Action Date

25/04/2018

Accounts

Type

Accounts

Description

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

Filing Date

22/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/04/2017 with updates

Filing Date

08/05/2017

Action Date

25/04/2017

Accounts

Type

Accounts

Description

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

Filing Date

21/01/2017

Action Date

30/04/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

26/05/2016

Action Date

25/04/2016

Accounts

Type

Accounts

Description

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

Filing Date

26/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

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

Filing Date

21/05/2015

Action Date

25/04/2015

Accounts

Type

Accounts

Description

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

Filing Date

05/01/2015

Action Date

30/04/2014

Annual Return

Type

Annual Return

Description

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

Filing Date

26/04/2014

Action Date

25/04/2014

Accounts

Type

Accounts

Description

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

Filing Date

16/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

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

Filing Date

25/04/2013

Action Date

25/04/2013

Accounts

Type

Accounts

Description

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

Filing Date

28/12/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

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

Filing Date

25/04/2012

Action Date

25/04/2012

Accounts

Type

Accounts

Description

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

Filing Date

11/01/2012

Action Date

30/04/2011

Director Details Changed for Mr Md Shamimul Haque

Type

Officers

Description

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

Filing Date

28/04/2011

Action Date

01/04/2011

Annual Return

Type

Annual Return

Description

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

Filing Date

28/04/2011

Action Date

25/04/2011

Accounts

Type

Accounts

Description

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

Filing Date

21/01/2011

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

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

Filing Date

12/07/2010

Action Date

25/04/2010

Director Details Changed for Ekas Directors Limited

Type

Officers

Description

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

Filing Date

09/07/2010

Action Date

01/04/2010

Secretary Details Changed for Ekas Secretaries Limited

Type

Officers

Description

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

Filing Date

09/07/2010

Action Date

01/04/2010

Accounts

Type

Accounts

Description

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

Filing Date

25/01/2010

Action Date

30/04/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

15/07/2009

Action Date

n/a

Accounts

Type

Accounts

Description

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

Filing Date

16/02/2009

Action Date

30/04/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of DE BERNIER LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE BERNIER LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE BERNIER LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE BERNIER LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

25/04/2006

Tenure

13 Yrs 5 Mths

Born

Date Joined

09/05/2019

Tenure

5 Mths

Born

April 1949

Active/Resigned

Date Joined

23/04/2003

Tenure

16 Yrs 5 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

23/04/2003

Tenure

1 Yr 5 Mths

Date Resigned

18/10/2004

Type

Director

Date Joined

25/04/2002

Tenure

1 Mth

Date Resigned

31/05/2002

Type

Secretary

Date Joined

25/04/2002

Tenure

1 Mth

Date Resigned

31/05/2002

Type

Director

Date Joined

30/09/2008

Tenure

10 Yrs 7 Mths

Date Resigned

09/05/2019

Type

Director

Date Joined

18/10/2004

Tenure

1 Yr 6 Mths

Date Resigned

25/04/2006

Type

Director

Date Joined

18/10/2004

Tenure

1 Yr 6 Mths

Date Resigned

25/04/2006

Type

Director

Date Joined

23/04/2003

Tenure

1 Yr 5 Mths

Date Resigned

18/10/2004

Type

Secretary

Date Joined

17/06/2003

Tenure

1 Mth

Date Resigned

23/07/2003

Mr Robert Mcmillan

Type of Entity

Individual Person

Ceased

n/a

Notified

09/05/2019

Control Level

Has significant influence or control

Mr Shamimul Haque

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control

Mr Shamimul Haque

Type of Entity

Individual Person

Ceased

09/05/2019

Notified

06/04/2016

Control Level

Has significant influence or control