Menna Overview
Here’s a quick overview of BERNARD CONSTRUCTION LIMITED 👀 — a London based business that started in 1991.
BERNARD CONSTRUCTION LIMITED
- Company statusactive
- Company No02671917
- Age34 years 11 months Incorporated 17 December 1991
- Officers3
Address
Warren Appartments 8 A Station Rise, Tulse Hill, London, SE27 9BW
BERNARD CONSTRUCTION LIMITED is an active company incorporated on 17 December 1991 and based in London. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Mar 2025
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jul 2019
Change Sail Address Company With Old Address New Address
7 Years Ago on 15 Jul 2019
Move Registers To Registered Office Company With New Address
7 Years Ago on 14 Jul 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 31 Dec 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Sep 2018
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Years Ago on 04 Sep 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNARD, Anne Marie | secretary | 17 Dec 1991 | |
| BERNARD, Anne Marie | director | Nov 1957 | 17 Dec 1991 |
| BERNARD, Desire Mario | director | Dec 1957 | 17 Dec 1991 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Desire Mario Bernard | Dec 1957 | 15 Jul 2016 |
| Mrs Anne Marie Bernard | Nov 1957 | 15 Jul 2016 |
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BERNARD, Anne Marie, BERNARD, Desire Mario are mutual persons.
BERNARD, Anne Marie, BERNARD, Desire Mario are mutual persons.
BERNARD, Anne Marie, BERNARD, Desire Mario are mutual persons.
BERNARD, Desire Mario are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST SECRETARIES LIMITED is a mutual person.
FIRST SECRETARIES LIMITED, FIRST DIRECTORS LIMITED are mutual persons.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
FIRST DIRECTORS LIMITED is a mutual person.
BERNARD CONSTRUCTION UK LLP
BERNARD, Anne Marie, BERNARD, Desire Mario are mutual persons.
BERNARD PROPERTIES LLP
BERNARD, Anne Marie, BERNARD, Desire Mario are mutual persons.
LEWISHAM SPORTS CONSORTIUM
FIRST SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of BERNARD CONSTRUCTION LIMITED 👀 — a London based business that started in 1991.