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F. Berndes Limited


Founded in 1931, F. Berndes, classified under reg no. 00253390 is an active company. Currently registered at 145 Hertford Road N9 7EL, the company has been in the business for 93 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

Currently there are 2 directors in the the firm, namely Frederick B. and Ross B.. In addition one secretary - Frederick B. - is with the company. As of 19 April 2024, there were 3 ex directors - Kathleen B., Frederick B. and others listed below. There were no ex secretaries.

F. Berndes Limited Address / Contact

Office Address 145 Hertford Road
Office Address2 Edmonton London
Town
Post code N9 7EL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00253390
Date of Incorporation Sat, 10th Jan 1931
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 93 years old
Account next due date Thu, 29th Feb 2024 (50 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Frederick B.

Position: Director

Appointed: 06 July 1994

Ross B.

Position: Director

Appointed: 06 July 1994

Frederick B.

Position: Secretary

Appointed: 20 April 1992

Kathleen B.

Position: Director

Resigned: 15 May 2019

Frederick B.

Position: Director

Appointed: 20 April 1992

Resigned: 29 July 2006

Dennis H.

Position: Director

Appointed: 20 April 1992

Resigned: 30 March 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Frederick B. This PSC and has 25-50% shares. The second entity in the PSC register is Ross B. This PSC owns 25-50% shares.

Frederick B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Ross B.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2023/05/31
filed on: 18th, February 2024
Free Download (6 pages)

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