Bernards (swindon) in SWINDON

Bernards (swindon) SWINDON

Bernards (swindon) started in year 1962 as Private Unlimited Company with registration number 00731409. The Bernards (swindon) company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in Swindon at 43-45 Devizes Road. Postal code: SN1 4BG.

There is a single director in the company at the moment - Richard W., appointed on 7 September 1991. In addition, a secretary was appointed - Patricia W., appointed on 28 February 2003. Currently there is one former director listed by the company - John W., who left the company on 28 July 1997. In addition, the company lists several former secretaries whose names might be found in the list below.

Bernards (swindon) Address / Contact

Office Address	43-45 Devizes Road
Town	Swindon
Post code	SN1 4BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00731409
Date of Incorporation	Wed, 1st Aug 1962
Industry	Non-trading company
End of financial Year	30th April
Company age	62 years old
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated	Tue, 1st Aug 2023

Company staff

Patricia W.

Position: Secretary

Appointed: 28 February 2003

Richard W.

Position: Director

Appointed: 07 September 1991

James C.

Position: Secretary

Appointed: 01 November 1991

Resigned: 28 February 2003

James K.

Position: Secretary

Appointed: 07 September 1991

Resigned: 01 November 1991

John W.

Position: Director

Appointed: 07 September 1991

Resigned: 28 July 1997

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we established, there is Richard W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Patricia W. This PSC owns 25-50% shares and has 25-50% voting rights.

Richard W.

Notified on	26 July 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights

Patricia W.

Notified on	26 July 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-04-30	2022-04-30

Balance Sheet
Current Assets	30 861	40 581
Net Assets Liabilities	860 142	837 443

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 025	1 120
Creditors	1 497	3 472
Fixed Assets	831 803	801 454
Net Current Assets Liabilities	29 364	37 109
Total Assets Less Current Liabilities	861 167	838 563

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 20th, December 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 30th April 2022 filed on: 20th, December 2022	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 1st August 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 17th August 2015	capital
AR01	Annual return made up to Friday 1st August 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th August 2014	capital
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 7th, November 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Thursday 1st August 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (4 pages)
AR01	Annual return made up to Wednesday 1st August 2012 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AR01	Annual return made up to Monday 1st August 2011 with full list of members filed on: 11th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to Sunday 1st August 2010 with full list of members filed on: 5th, August 2010	annual return	Free Download (4 pages)
AA01	Previous accounting period extended from Sunday 28th February 2010 to Friday 30th April 2010 filed on: 6th, July 2010	accounts	Free Download (1 page)
363a	Annual return made up to Wednesday 5th August 2009 filed on: 5th, August 2009	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 26th August 2008 filed on: 26th, August 2008	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 13th September 2007 filed on: 13th, September 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 7th September 2006 filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Thursday 8th September 2005 filed on: 8th, September 2005	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th September 2004 filed on: 14th, September 2004	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 31st October 2003 filed on: 31st, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 31st October 2003 filed on: 31st, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th October 2002 filed on: 25th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 25th October 2002 filed on: 25th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 28th September 2001 filed on: 28th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 28th September 2001 filed on: 28th, September 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 29th September 2000 filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 29th September 2000 filed on: 29th, September 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 24th September 1999 filed on: 24th, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Friday 24th September 1999 filed on: 24th, September 1999	annual return	Free Download (5 pages)
363s	Annual return made up to Thursday 28th January 1999 filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 28th January 1999 filed on: 28th, January 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 8th October 1997 filed on: 8th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Wednesday 8th October 1997 filed on: 8th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 24th September 1996 filed on: 24th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 24th September 1996 filed on: 24th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 20th September 1995 filed on: 20th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Wednesday 20th September 1995 filed on: 20th, September 1995	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 13th September 1994 filed on: 13th, September 1994	annual return	Free Download
363s	Annual return made up to Tuesday 13th September 1994 filed on: 13th, September 1994	annual return
363s	Annual return made up to Tuesday 14th September 1993 filed on: 14th, September 1993	annual return
363s	Annual return made up to Tuesday 14th September 1993 filed on: 14th, September 1993	annual return	Free Download
363(288)	Annual return made up to Tuesday 14th September 1993 (Director's particulars changed)	annual return
363s	Annual return made up to Wednesday 23rd September 1992 filed on: 23rd, September 1992	annual return
363s	Annual return made up to Wednesday 23rd September 1992 filed on: 23rd, September 1992	annual return	Free Download
363b	Annual return made up to Wednesday 25th September 1991 with full list of members filed on: 25th, September 1991	annual return
363b	Annual return made up to Wednesday 25th September 1991 with full list of members filed on: 25th, September 1991	annual return	Free Download
363	Return made up to 07/09/90; full list of members filed on: 13th, September 1990	annual return	Free Download
363	Return made up to 07/09/90; full list of members filed on: 13th, September 1990	annual return
363	Return made up to 14/04/89; full list of members filed on: 21st, April 1989	annual return
363	Return made up to 14/04/89; full list of members filed on: 21st, April 1989	annual return	Free Download
363	Return made up to 17/01/88; full list of members filed on: 5th, February 1988	annual return	Free Download
363	Return made up to 17/01/88; full list of members filed on: 5th, February 1988	annual return
363	Return made up to 25/03/87; full list of members filed on: 25th, March 1987	annual return
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 25th, March 1987	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to Monday 31st March 1986 filed on: 25th, March 1987	accounts	Free Download (3 pages)
363	Return made up to 25/03/87; full list of members filed on: 25th, March 1987	annual return	Free Download

Bernards (swindon) SWINDON

Bernards (swindon) Address / Contact

Company Information / Profile

Company staff

Patricia W.

Richard W.

James C.

James K.

John W.

People with significant control

Annual reports financial information

Company filings

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