Bernstones Limited in Elstree Way BOREHAMWOOD

Bernstones Limited BOREHAMWOOD

Bernstones Limited was formally closed on 2021-10-26. Bernstones was a private limited company that could have been found at 3Rd Floor, Premier House, Elstree Way, Borehamwood, WD6 1JH, Herts. This company (formed on 1950-10-17) was run by 2 directors.
Director Noel C. who was appointed on 26 July 2007.
Director Anthony O. who was appointed on 26 July 2007.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was filed on 2020-12-31 and last time the accounts were filed was on 30 June 2019. 2015-12-31 was the date of the latest annual return.

Bernstones Limited Address / Contact

Office Address	3rd Floor, Premier House
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00487408
Date of Incorporation	Tue, 17th Oct 1950
Date of Dissolution	Tue, 26th Oct 2021
Industry	Non-trading company
End of financial Year	30th June
Company age	71 years old
Account next due date	Wed, 30th Jun 2021
Account last made up date	Sun, 30th Jun 2019
Next confirmation statement due date	Fri, 14th Jan 2022
Last confirmation statement dated	Thu, 31st Dec 2020

Company staff

Noel C.

Position: Director

Appointed: 26 July 2007

Anthony O.

Position: Director

Appointed: 26 July 2007

Henry M.

Position: Director

Appointed: 15 October 2007

Resigned: 28 February 2014

James K.

Position: Director

Appointed: 15 October 2007

Resigned: 03 July 2008

Henry M.

Position: Secretary

Appointed: 15 October 2007

Resigned: 28 February 2014

Noel C.

Position: Secretary

Appointed: 26 July 2007

Resigned: 15 October 2007

Alvin P.

Position: Director

Appointed: 26 July 2007

Resigned: 09 August 2007

Lewis H.

Position: Secretary

Appointed: 26 May 2006

Resigned: 26 July 2007

Lewis H.

Position: Director

Appointed: 31 December 1991

Resigned: 26 July 2007

Jacqueline H.

Position: Director

Appointed: 31 December 1991

Resigned: 26 July 2007

Clive H.

Position: Director

Appointed: 31 December 1991

Resigned: 26 May 2006

People with significant control

Fred Hill (Glasgow) Limited

19 Queen Street, Glasgow, G1 3ED, United Kingdom

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc021865
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 4th, November 2020	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2019/06/30 filed on: 4th, November 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/06/24 filed on: 1st, April 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/06/25 filed on: 4th, April 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/06/26 filed on: 2nd, March 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/06/28 filed on: 27th, January 2016	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2015/06/30. Originally it was 2014/12/31 filed on: 17th, February 2015	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, October 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 27th, September 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 29th, September 2010	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 30th, October 2009	accounts	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, October 2008	accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 25th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 25th, October 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 25th, July 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 23rd, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 23rd, June 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 16th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 16th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 9th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 9th, September 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 6th, January 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 9th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 9th, July 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 7th, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 7th, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 19th, November 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 19th, November 1999	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 26th, May 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 26th, May 1998	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 8th, August 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 8th, August 1997	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 3rd, July 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 3rd, July 1996	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 16th, August 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 16th, August 1995	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 20th, June 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 20th, June 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 21st, July 1993	accounts
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 21st, July 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 27th, July 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 27th, July 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 26th, November 1991	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 26th, November 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 8th, January 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 8th, January 1991	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 31st, January 1990	accounts
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 31st, January 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 13th, December 1988	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 13th, December 1988	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 16th, December 1987	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 16th, December 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 30th, January 1987	accounts
AA	Full accounts for the period ending 1986/03/31 filed on: 30th, January 1987	accounts	Free Download

Bernstones Limited BOREHAMWOOD

Bernstones Limited Address / Contact

Company Information / Profile

Company staff

Noel C.

Anthony O.

Henry M.

James K.

Henry M.

Noel C.

Alvin P.

Lewis H.

Lewis H.

Jacqueline H.

Clive H.

People with significant control

Company filings

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