Bernard Mckenna Limited STOCKPORT


Founded in 2015, Bernard Mckenna, classified under reg no. 09732323 is an active company. Currently registered at 335 Wellington Road North SK4 4QG, Stockport the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Andrew M., Adam H.. Of them, Adam H. has been with the company the longest, being appointed on 15 July 2022 and Andrew M. has been with the company for the least time - from 27 September 2022. As of 15 May 2024, there was 1 ex director - Bernard M.. There were no ex secretaries.

Bernard Mckenna Limited Address / Contact

Office Address 335 Wellington Road North
Office Address2 Heaton Chapel
Town Stockport
Post code SK4 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09732323
Date of Incorporation Thu, 13th Aug 2015
Industry Solicitors
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 28th Aug 2024 (2024-08-28)
Last confirmation statement dated Mon, 14th Aug 2023

Company staff

Andrew M.

Position: Director

Appointed: 27 September 2022

Adam H.

Position: Director

Appointed: 15 July 2022

Bernard M.

Position: Director

Appointed: 13 August 2015

Resigned: 05 July 2022

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats established, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is The B., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew M.

Notified on 13 March 2023
Nature of control: 25-50% voting rights
25-50% shares

Adam H.

Notified on 13 March 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The B.

Notified on 5 July 2022
Ceased on 5 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Bernard M.

Notified on 1 June 2016
Ceased on 5 July 2022
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22      
Balance Sheet
Cash Bank On Hand   22222
Net Assets Liabilities 22     
Net Assets Liabilities Including Pension Asset Liability22      
Reserves/Capital
Shareholder Funds22      
Other
Total Assets Less Current Liabilities   22222
Called Up Share Capital Not Paid Not Expressed As Current Asset222     
Number Shares Allotted222     
Par Value Share111     
Share Capital Allotted Called Up Paid22      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, November 2023
Free Download (7 pages)

Company search

Advertisements