Menna Overview
Here’s a quick overview of DE BERNIER LIMITED 👀 — a London based business that started in 2002.
DE BERNIER LIMITED
- Company statusactive
- Company No04425050
- Age24 years 3 months Incorporated 25 April 2002
- Officers3
Address
Masons Yard 34 High Street, Wimbledon Village, London, SW19 5BY
DE BERNIER LIMITED is an active company incorporated on 25 April 2002 and based in London. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Gazette Notice Compulsory
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 May 2019
Appoint Person Director Company With Name Date
7 Years Ago on 20 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 20 May 2019
Notification Of A Person With Significant Control
7 Years Ago on 20 May 2019
Cessation Of A Person With Significant Control
7 Years Ago on 20 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 22 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 08 May 2017
Accounts With Accounts Type Dormant
9 Years Ago on 21 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 26 May 2016
Accounts With Accounts Type Dormant
10 Years Ago on 26 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 21 May 2015
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EKAS SECRETARIES LIMITED | corporate secretary | 23 Apr 2003 | |
| MCMILLAN, Robert | director | Apr 1949 | 09 May 2019 |
| EKAS DIRECTORS LIMITED | corporate director | 25 Apr 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert Mcmillan | Apr 1949 | 09 May 2019 |
| Mr Shamimul Haque | Oct 1972 | 06 Apr 2016 |
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Here’s a quick overview of DE BERNIER LIMITED 👀 — a London based business that started in 2002.