Menna Overview

Here’s a quick overview of BERNARD EXTON (SALES) LIMITED 👀 — a UK based business that started in 1959.

BERNARD EXTON (SALES) LIMITED

  • Company statusactive
  • Company No00634664
  • Age66 years 11 months Incorporated 10 August 1959
  • Officers5

Address

72 Cargill Rd, Earlsfield, SW18 3DZ

BERNARD EXTON (SALES) LIMITED is an active company incorporated on 10 August 1959. The company was registered 67 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46130 Agents involved in the sale of timber and building materials

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Cessation Of A Person With Significant Control

7 Months Ago on 04 Dec 2025

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Notification Of A Person With Significant Control

8 Months Ago on 18 Nov 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 28 Jul 2025

event
Confirmation Statement With No Updates

1 Year Ago on 26 Feb 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 12 Jun 2024

event
Confirmation Statement With Updates

2 Years Ago on 21 Feb 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 26 Jan 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 25 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 09 Jun 2023

event
Confirmation Statement With No Updates

3 Years Ago on 03 Mar 2023

event
Confirmation Statement With Updates

4 Years Ago on 30 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 30 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 01 Mar 2021

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Appoint Person Secretary Company With Name Date

5 Years Ago on 22 Feb 2021

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Termination Secretary Company With Name Termination Date

6 Years Ago on 30 Apr 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 30 Apr 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 20 Apr 2020

event
Confirmation Statement With Updates

6 Years Ago on 04 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

7 Years Ago on 03 Jun 2019

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Confirmation Statement With Updates

7 Years Ago on 05 Mar 2019

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Change Person Director Company With Change Date

7 Years Ago on 05 Mar 2019

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Change Person Director Company With Change Date

7 Years Ago on 05 Mar 2019

finance
Accounts With Accounts Type Total Exemption Full

8 Years Ago on 22 Jun 2018

event
Confirmation Statement With Updates

8 Years Ago on 23 Mar 2018

People

Officers5

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
DALRYMPLE, Robert Extonsecretary 27 Apr 2020
DALRYMPLE, James Robertdirector Nov 198317 Aug 2016
DALRYMPLE, Julian Robertdirector Aug 192501 Jan 1970
DALRYMPLE, Marc Adriandirector Jun 198101 Jan 2008
DALRYMPLE, Robert Extondirector Jul 195701 Jan 1970

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Marc Adrian Dalrymple Jun 198116 Sept 2023
Mrs Jean Lillian Dalrymple May 193206 Apr 2016
Mr Robert Exton Dalrymple Jul 195706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.