General information

Name:

Bernard Owen Ltd

Office Address:

C/o Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park L33 7XW Liverpool

Number: 11269754

Incorporation date: 2018-03-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business named Bernard Owen was established on 2018-03-22 as a Private Limited Company. The enterprise's office can be found at Liverpool on C/o Thomas Hardie Commercials Limited Moorgate Road, Knowsley Industrial Park. When you need to contact the business by post, the zip code is L33 7XW. The company reg. no. for Bernard Owen Limited is 11269754. The enterprise's SIC code is 68100, that means Buying and selling of own real estate. 2022-12-31 is the last time company accounts were filed.

The knowledge we have regarding this particular enterprise's management implies a leadership of two directors: Stephen K. and Mark W. who became a part of the team on 2018-03-22.

Executives who control the firm include: Mark W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Stephen K.

Role: Director

Appointed: 22 March 2018

Latest update: 15 April 2024

Stephen K.

Role: Secretary

Appointed: 22 March 2018

Latest update: 15 April 2024

Mark W.

Role: Director

Appointed: 22 March 2018

Latest update: 15 April 2024

People with significant control

Mark W.
Notified on 22 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stephen K.
Notified on 22 March 2018
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 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 22 March 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New registered office address PO Box PO Box 470 Roxburgh House Roxburgh House Knutsford Cheshire WA16 1GP. Change occurred on 2023-11-08. Company's previous address: C/O Thomas Hardie Commercials Limited Moorgate Road Knowsley Industrial Park Liverpool L33 7XW England. (AD01)
filed on: 8th, November 2023
address
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
6
Company Age

Closest Companies - by postcode