Bernie Brown Limited is a private limited company situated at The Charter Building, Charter Place, Uxbridge UB8 1JG. Incorporated on 2018-12-31, this 5-year-old company is run by 1 director and 1 secretary.
Director Arthur G., appointed on 01 June 2020.
Switching the focus to secretaries, we can mention: Renee M., appointed on 01 June 2020.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was sent on 2020-12-30 and the date for the subsequent filing is 2022-01-13. Additionally, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.
| Office Address | The Charter Building |
| Office Address2 | Charter Place |
| Town | Uxbridge |
| Post code | UB8 1JG |
| Country of origin | United Kingdom |
| Registration Number | 11744003 |
| Date of Incorporation | Mon, 31st Dec 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Fri, 30th Sep 2022 (582 days after) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Thu, 13th Jan 2022 (2022-01-13) |
| Last confirmation statement dated | Wed, 30th Dec 2020 |
Position: Secretary
Appointed: 01 June 2020
Position: Director
Appointed: 01 June 2020
The list of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Arthur G. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Cherif A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bernard C., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Arthur G.
| Notified on | 1 June 2020 |
| Nature of control: |
75,01-100% shares |
Cherif A.
| Notified on | 15 May 2020 |
| Ceased on | 1 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bernard C.
| Notified on | 31 December 2018 |
| Ceased on | 15 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 22nd, March 2022 |
gazette | Free Download (1 page) |
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