Bernard Exton (sales) Limited

General information

Name:

Bernard Exton (sales) Ltd

Office Address:

72 Cargill Rd Earlsfield SW18 3DZ

Number: 00634664

Incorporation date: 1959-08-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 72 Cargill Rd, Wandsworth SW18 3DZ Bernard Exton (sales) Limited is a Private Limited Company with 00634664 registration number. The firm was launched 65 years ago. The firm's SIC code is 46130 and has the NACE code: Agents involved in the sale of timber and building materials. The latest accounts were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-02-20.

Bernard Exton (sales) Ltd is a small-sized vehicle operator with the licence number OK0209005. The firm has one transport operating centre in the country. In their subsidiary in London on Wandsworth, 1 machine is available.

James D., Marc D., Julian D. and Robert D. are registered as the company's directors and have been working on the company success since 2016. What is more, the director's assignments are often backed by a secretary - Robert D., who was selected by this specific business in April 2020.

Financial data based on annual reports

Company staff

Robert D.

Role: Secretary

Appointed: 27 April 2020

Latest update: 16 April 2024

James D.

Role: Director

Appointed: 17 August 2016

Latest update: 16 April 2024

Marc D.

Role: Director

Appointed: 01 January 2008

Latest update: 16 April 2024

Julian D.

Role: Director

Appointed: 08 March 1991

Latest update: 16 April 2024

Robert D.

Role: Director

Appointed: 08 March 1991

Latest update: 16 April 2024

People with significant control

Executives who have control over the firm are as follows: Marc D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Robert D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marc D.
Notified on 16 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Robert D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jean D.
Notified on 6 April 2016
Ceased on 16 September 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 28 May 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 May 2013
Annual Accounts 10 April 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 April 2014
Annual Accounts 6 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 6 April 2015
Annual Accounts 23 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 23 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company Vehicle Operator Data

72 Cargill Road

Address

Wandsworth

City

London

Postal code

SW18 3DZ

No. of Vehicles

1

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 9th, June 2023
accounts
Free Download Download filing (12 pages)

Search other companies

Services (by SIC Code)

  • 46130 : Agents involved in the sale of timber and building materials
64
Company Age

Similar companies nearby

Closest companies