Bernard Kelly Developments Limited

General information

Name:

Bernard Kelly Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05090285

Incorporation date: 2004-03-31

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bernard Kelly Developments Limited can be reached at 6th Floor, 338 Euston Road in London. The postal code is NW1 3BG. Bernard Kelly Developments has been present in this business since the company was started on March 31, 2004. The Companies House Reg No. is 05090285. This enterprise's declared SIC number is 41100: Development of building projects. The firm's latest filed accounts documents cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-03-31.

This company has a single director at the current moment running this limited company, specifically Stephen D. who has been carrying out the director's obligations since March 31, 2004. That limited company had been guided by Nigel F. up until October 2020. In addition a different director, specifically Martin T. resigned in 2009. At least one secretary in this firm is a limited company: Capital Trading Companies Secretaries Limited.

Bernard K. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 6 April 2024

Stephen D.

Role: Director

Appointed: 20 November 2009

Latest update: 6 April 2024

Role: Corporate Secretary

Appointed: 20 March 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 6 April 2024

People with significant control

Bernard K.
Notified on 31 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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