Bernard Limited in East Wittering CHICHESTER - PO20 8PS

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Bernard Limited CHICHESTER

Bernard started in year 1996 as Private Limited Company with registration number 03143624. The Bernard company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Chichester at Demar House, 14 Church Road. Postal code: PO20 8PS.

The firm has 2 directors, namely Helene R., Barrie R.. Of them, Helene R., Barrie R. have been with the company the longest, being appointed on 4 January 1996. As of 14 May 2024, there was 1 ex secretary - Helene R.. There were no ex directors.

Bernard Limited Address / Contact

Office Address	Demar House, 14 Church Road
Office Address2	East Wittering
Town	Chichester
Post code	PO20 8PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03143624
Date of Incorporation	Thu, 4th Jan 1996
Industry	Non-trading company
End of financial Year	31st March
Company age	28 years old
Account next due date	Tue, 31st Dec 2024 (231 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Shore Secretaries Limited

Position: Corporate Secretary

Appointed: 04 November 2004

Helene R.

Position: Director

Appointed: 04 January 1996

Barrie R.

Position: Director

Appointed: 04 January 1996

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 January 1996

Resigned: 04 January 1996

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 04 January 1996

Resigned: 04 January 1996

Helene R.

Position: Secretary

Appointed: 04 January 1996

Resigned: 04 November 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats researched, there is Barrie R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Helene R. This PSC owns 25-50% shares and has 25-50% voting rights.

Barrie R.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Helene R.

Notified on	1 July 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	2	2	2	2
Net Assets Liabilities	2	2	2	2

Other
Number Shares Allotted		2	2	2
Par Value Share		1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 7th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 12th, December 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 1st, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 9th, November 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 10th, April 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 6th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 19th, April 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 5th, May 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2016 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 21st, April 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 4th Jan 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 14th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 4th Jan 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 12th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 4th Jan 2013 with full list of members filed on: 4th, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 8th, May 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 4th Jan 2012 with full list of members filed on: 4th, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 12th, April 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 4th Jan 2011 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 19th, July 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 4th Jan 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 21st, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 13th, January 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 5th Jan 2009 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, January 2008	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 9th Jan 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, March 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 6th, March 2007	accounts	Free Download (1 page)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 27th, January 2006	accounts	Free Download (1 page)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 10th Jan 2006 with shareholders record filed on: 10th, January 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 2nd, February 2005	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005	annual return	Free Download (7 pages)
363(353)	Registered office changed on 07/01/05; Location of register of members address changed	annual return
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Feb 2004 with shareholders record filed on: 9th, February 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 3rd, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 3rd, June 2003	accounts	Free Download (1 page)
363a	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Jan 2003 with shareholders record filed on: 3rd, January 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 18th, November 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 18th, November 2002	accounts	Free Download (1 page)
363a	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (5 pages)
363a	Annual return up to Tue, 22nd Jan 2002 with shareholders record filed on: 22nd, January 2002	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 22nd, June 2001	accounts	Free Download (1 page)
363a	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (4 pages)
363a	Annual return up to Tue, 9th Jan 2001 with shareholders record filed on: 9th, January 2001	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 6th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 6th, June 2000	accounts	Free Download (1 page)
363a	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 20th, January 2000	annual return	Free Download
363(353)	Location of register of members address changed filed on: 20th, January 2000	annual return
363a	Annual return up to Thu, 20th Jan 2000 with shareholders record filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 27th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 27th, April 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 18th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 12th Jan 1999 with shareholders record filed on: 12th, January 1999	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 12th Jan 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 12th Jan 1998 with shareholders record filed on: 12th, January 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, October 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 23rd, October 1997	accounts	Free Download (1 page)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 10th Jan 1997 with shareholders record filed on: 10th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 24th, January 1996	accounts	Free Download
224	Accounting reference date notified as 31/03 filed on: 24th, January 1996	accounts

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