Bernard Construction Limited in London, SE27 9BW

Description

Data updated on: 01-11-2023

1991 is the year of the beginning of Bernard Construction Limited, the company which is located at Warren Appartments 8 A Station Rise, Tulse Hill in London. This means it's been thirty three years Bernard Construction has existed in the business, as the company was registered on Tue, 17th Dec 1991. The firm registered no. is 02671917 and the postal code is SE27 9BW. This firm's SIC code is 41202 which stands for Construction of domestic buildings. The business latest annual accounts describe the period up to 2022/03/31 and the most current confirmation statement was submitted on 2023/07/12.

The information related to the firm's management suggests a leadership of two directors: Anne B. and Desire B. who were appointed to their positions on Tue, 17th Dec 1991. To support the directors in their duties, the company has been using the skills of Anne B. as a secretary since December 1991.

Executives with significant control over the firm are: Desire B. has substantial control or influence over the company. Anne B. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Currency
Net Worth	5 257 078	9 465 268	9 564 042	10 408 650

Balance Sheet
Cash Bank In Hand	1 949 289
Current Assets	12 047 226
Debtors	3 592 970		107 508
Net Assets Liabilities				10 408 650	10 667 469	11 435 783	12 181 066	12 284 341	12 972 651	13 937 990
Net Assets Liabilities Including Pension Asset Liability	5 257 078	9 465 268	9 564 042	10 408 650
Stocks Inventory	6 504 967
Tangible Fixed Assets	11 137

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	5 256 978	9 465 168	9 563 942	10 408 550
Shareholder Funds	5 257 078	9 465 268	9 564 042	10 408 650

Other Financial Data
Accounting Period Subsidiary	2 012	2 013	2 014	2 016
Amounts Owed To Group Undertakings				2	2	2	2	2	2	2
Corporation Tax Payable				219 064	267 133	182 634	176 647	26 006	162 823	227 663
Creditors				2	2	2	2	2	2	2
Creditors Due After One Year	4 644 436	2	2	2
Creditors Due Within One Year	2 156 851	22 550	30 284	219 064
Debtors Due After One Year	-3 237 487
Fixed Assets	11 139	9 487 820
Investments				10 627 716	10 934 604	11 618 419	12 357 715	12 310 349	13 240 061	14 165 654
Investments Fixed Assets	2	9 487 820	9 486 820	10 627 716	10 934 604	11 618 419	12 357 715	12 310 349	13 135 476	14 165 654
Investments In Group Undertakings				2	2	2	2	2	2	2
Net Assets Liabilities Subsidiaries				200 641	200 641	200 641	200 641	200 641	200 641	200 641
Net Current Assets Liabilities	9 890 375	-22 550	77 224	-219 064	-267 133	-182 634	-176 647	-26 006	-162 823	-227 662
Number Shares Allotted		100	100	100
Other Investments Other Than Loans				10 627 714	10 934 602	11 618 417	12 357 713	12 310 347	13 240 059	14 165 652
Par Value Share		1	1	1
Percentage Class Share Held In Subsidiary					100		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Cost Or Valuation	42 735
Tangible Fixed Assets Depreciation	31 598
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		31 598
Tangible Fixed Assets Disposals		42 735
Total Assets Less Current Liabilities	9 901 514	9 465 270	9 564 044	10 408 652	10 667 471	11 435 785	12 181 068	12 284 343	13 077 238	13 937 992
Trade Creditors Trade Payables										-1

Company staff

Anne B.

Role: Secretary

Appointed: 17 December 1991

Latest update: 11 February 2024

Anne B.

Role: Director

Appointed: 17 December 1991

Latest update: 11 February 2024

Desire B.

Role: Director

Appointed: 17 December 1991

Latest update: 11 February 2024

People with significant control

Desire B.

Notified on 15 July 2016

Nature of control:

substantial control or influence

Anne B.

Notified on 15 July 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 July 2024
Confirmation statement last made up date	12 July 2023

Annual Accounts 28 November 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	28 November 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	26 October 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	19 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
End Date For Period Covered By Report	31 March 2022

Bernard Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne B.

Anne B.

Desire B.

First Secretaries Limited

First Directors Limited

People with significant control

Desire B.

Anne B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

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Bernard Construction Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Anne B.

Anne B.

Desire B.

First Secretaries Limited

First Directors Limited

People with significant control

Desire B.

Anne B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013