Bernoulli Marine Limited

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General information

Name:

Bernoulli Marine Ltd

Office Address:

Laragh Marley Lane GU27 3RF Haslemere

Number: 04201541

Incorporation date: 2001-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was started is 19th April 2001. Started under company registration number 04201541, the company is listed as a Private Limited Company. You can reach the main office of the firm during business hours under the following address: Laragh Marley Lane, GU27 3RF Haslemere. Since 14th June 2001 Bernoulli Marine Limited is no longer under the business name Waterwild. This company's Standard Industrial Classification Code is 74909 - Other professional, scientific and technical activities not elsewhere classified. The business latest annual accounts describe the period up to 30th April 2021 and the most current annual confirmation statement was filed on 19th April 2022.

We have a single managing director currently controlling this specific limited company, specifically Bernard F. who has been carrying out the director's assignments since 19th April 2001. In addition, the managing director's assignments are constantly backed by a secretary - Yily F., who was chosen by the limited company in February 2008.

  • Previous company's names
  • Bernoulli Marine Limited 2001-06-14
  • Waterwild Limited 2001-04-19

Financial data based on annual reports

Company staff

Yily F.

Role: Secretary

Appointed: 11 February 2008

Latest update: 10 April 2024

Bernard F.

Role: Director

Appointed: 12 June 2001

Latest update: 10 April 2024

People with significant control

Bernard F. is the individual with significant control over this firm, owns over 3/4 of company shares.

Bernard F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2023
Account last made up date 30 April 2021
Confirmation statement next due date 03 May 2023
Confirmation statement last made up date 19 April 2022
Annual Accounts 3 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 3 January 2013
Annual Accounts 10 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 January 2014
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 30 December 2014
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 31 December 2015
Annual Accounts 27 December 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts 12 January 2018
Date Approval Accounts 12 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts made up to April 30, 2021 (AA)
filed on: 21st, January 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
23
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