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B. BERNARD & SONS LIMITED - 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
Company Information
- Company registration number
- 01730628
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 King Edwards Court
- King Edwards Square
- Sutton Coldfield
- West Midlands
- B73 6AP 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, B73 6AP UK
Management
- Managing Directors
- DAVIDSON, Kate Alexandra
- EAMES, Angela
- Company secretaries
- GEORGE, Timothy Francis
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-06-09
- Age Of Company 1983-06-09 40 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Warburton Funerals Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BISHOPDOWN LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-30
- Last Return Made Up To:
- 2012-01-31
- Annual Return
- Due Date: 2024-04-02
- Last Date: 2023-03-19
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B. BERNARD & SONS LIMITED Company Description
- B. BERNARD & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01730628. Its current trading status is "live". It was registered 1983-06-09. It was previously called BISHOPDOWN LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-01-31.It can be contacted at 4 King Edwards Court .
Get B. BERNARD & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B. Bernard & Sons Limited - 4 King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
- 1983-06-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-06-23) - AA
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confirmation-statement-with-no-updates (2023-03-21) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-11-23) - TM01
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appoint-person-director-company-with-name-date (2022-11-16) - AP01
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change-person-director-company-with-change-date (2022-10-12) - CH01
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accounts-with-accounts-type-dormant (2022-06-20) - AA
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-13) - TM01
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change-person-director-company-with-change-date (2022-02-18) - CH01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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termination-director-company-with-name-termination-date (2022-02-08) - TM01
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confirmation-statement-with-no-updates (2022-03-22) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-25) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-12-14) - TM01
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termination-director-company-with-name-termination-date (2020-12-17) - TM01
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appoint-person-director-company-with-name-date (2020-12-15) - AP01
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accounts-with-accounts-type-dormant (2020-07-07) - AA
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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termination-director-company-with-name-termination-date (2020-04-17) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-03-25) - CS01
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accounts-with-accounts-type-dormant (2019-05-03) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-12-17) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-27) - TM02
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accounts-with-accounts-type-dormant (2018-05-11) - AA
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confirmation-statement-with-updates (2018-03-22) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-06) - AA
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confirmation-statement-with-updates (2017-03-24) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-30) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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accounts-with-accounts-type-dormant (2014-05-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-05) - AP01
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legacy (2013-01-31) - MG01
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legacy (2013-01-31) - MG02
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change-account-reference-date-company-previous-shortened (2013-02-05) - AA01
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termination-secretary-company-with-name (2013-02-05) - TM02
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termination-director-company-with-name (2013-02-05) - TM01
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appoint-person-secretary-company-with-name (2013-02-05) - AP03
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appoint-person-director-company-with-name (2013-02-06) - AP01
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change-registered-office-address-company-with-date-old-address (2013-02-05) - AD01
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change-account-reference-date-company-current-shortened (2013-02-12) - AA01
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accounts-with-accounts-type-dormant (2013-10-16) - AA
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mortgage-satisfy-charge-full (2013-08-28) - MR04
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mortgage-satisfy-charge-full (2013-08-16) - MR04
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mortgage-create-with-deed-with-charge-number (2013-08-09) - MR01
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accounts-with-accounts-type-dormant (2013-04-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-01) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA
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change-person-director-company-with-change-date (2012-02-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-04-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 288a
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accounts-with-accounts-type-small (2009-05-28) - AA
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legacy (2009-02-02) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-15) - 395
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accounts-with-accounts-type-small (2008-05-30) - AA
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legacy (2008-09-01) - 288b
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legacy (2008-03-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-14) - 395
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legacy (2007-06-15) - 395
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legacy (2007-06-19) - 155(6)a
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resolution (2007-06-19) - RESOLUTIONS
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legacy (2007-06-19) - 403a
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resolution (2007-06-21) - RESOLUTIONS
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legacy (2007-06-21) - 288b
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legacy (2007-06-21) - 288a
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legacy (2007-06-29) - 225
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legacy (2007-11-12) - 288a
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legacy (2007-11-12) - 288b
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legacy (2007-03-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-02-01) - AA
keyboard_arrow_right 2006
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memorandum-articles (2006-05-30) - MEM/ARTS
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-02-22) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-06) - AA
keyboard_arrow_right 2005
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legacy (2005-02-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-01-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-02-19) - AA
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legacy (2004-02-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-04) - 288a
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accounts-with-accounts-type-small (2003-05-06) - AA
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legacy (2003-02-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-26) - 363s
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legacy (2002-02-12) - 395
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accounts-with-accounts-type-small (2002-04-08) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-23) - AA
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legacy (2001-02-14) - 363s
keyboard_arrow_right 2000
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legacy (2000-11-16) - 395
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legacy (2000-02-28) - 363s
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accounts-with-accounts-type-small (2000-01-26) - AA
keyboard_arrow_right 1999
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legacy (1999-01-25) - 395
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legacy (1999-03-19) - 363s
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accounts-with-accounts-type-small (1999-04-23) - AA
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legacy (1999-07-15) - 288a
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legacy (1999-07-15) - 288b
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legacy (1999-08-26) - 169
keyboard_arrow_right 1998
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legacy (1998-07-31) - 395
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accounts-with-accounts-type-small (1998-04-28) - AA
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legacy (1998-02-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-04-29) - AA
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legacy (1997-03-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-03-06) - 363s
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accounts-with-accounts-type-small (1996-01-17) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-01-30) - AA
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legacy (1995-07-25) - 395
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legacy (1995-03-13) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-17) - 395
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legacy (1994-10-27) - 395
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legacy (1994-02-28) - 363s
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legacy (1994-03-04) - 395
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accounts-with-accounts-type-small (1994-02-23) - AA
keyboard_arrow_right 1993
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legacy (1993-02-12) - 363s
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accounts-with-accounts-type-full (1993-04-29) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-11) - AA
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legacy (1992-01-31) - 288
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legacy (1992-01-31) - 363b
keyboard_arrow_right 1991
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legacy (1991-03-27) - 287
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legacy (1991-04-16) - 403a
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legacy (1991-03-07) - 363a
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certificate-change-of-name-company (1991-07-11) - CERTNM
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memorandum-articles (1991-07-26) - MEM/ARTS
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legacy (1991-08-06) - 363a
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accounts-with-accounts-type-full-group (1991-08-28) - AA
keyboard_arrow_right 1990
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legacy (1990-06-27) - 363
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accounts-with-accounts-type-full-group (1990-06-27) - AA
keyboard_arrow_right 1989
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legacy (1989-02-10) - 288
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legacy (1989-05-15) - AC42
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legacy (1989-03-21) - 395
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accounts-with-accounts-type-full-group (1989-09-27) - AA
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legacy (1989-09-27) - 363
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accounts-with-accounts-type-full-group (1989-10-25) - AA
keyboard_arrow_right 1988
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legacy (1988-03-04) - 395
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-04-04) - AA
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legacy (1987-04-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-09-30) - AA
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legacy (1986-09-30) - 363