De Bernier Limited

  1. Home
  2. A-Z Index
  3. D Index
  4. DE Index
  5. DE Index

General information

Name:

De Bernier Ltd

Office Address:

Masons Yard 34 High Street Wimbledon Village SW19 5BY London

Number: 04425050

Incorporation date: 2002-04-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company known as De Bernier was established on Thursday 25th April 2002 as a Private Limited Company. The firm's registered office could be found at London on Masons Yard 34 High Street, Wimbledon Village. In case you have to get in touch with this firm by mail, the post code is SW19 5BY. The office registration number for De Bernier Limited is 04425050. twenty years from now this business changed its registered name from Environmental Business Solutions to De Bernier Limited. The firm's classified under the NACE and SIC code 99999 and their NACE code stands for Dormant Company. 2022-04-30 is the last time when account status updates were filed.

Currently, there seems to be a solitary managing director in the company: Robert M. (since Thursday 9th May 2019). That limited company had been supervised by Md H. until Thursday 9th May 2019. Additionally a different director, including Rajen L. gave up the position eighteen years ago. At least one secretary in this firm is a limited company: Ekas Secretaries Limited.

  • Previous company's names
  • De Bernier Limited 2004-04-23
  • Environmental Business Solutions Limited 2002-04-25

Financial data based on annual reports

Company staff

Robert M.

Role: Director

Appointed: 09 May 2019

Latest update: 12 April 2024

Ekas Directors Limited

Role: Corporate Director

Appointed: 25 April 2006

Address: High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

Latest update: 12 April 2024

Ekas Secretaries Limited

Role: Corporate Secretary

Appointed: 23 April 2003

Address: High Street, Wimbledon Village, London, SW19 5BY, United Kingdom

Latest update: 12 April 2024

People with significant control

Robert M. is the individual who controls this firm, has substantial control or influence over the company.

Robert M.
Notified on 9 May 2019
Nature of control:
substantial control or influence
Shamimul H.
Notified on 6 April 2016
Ceased on 9 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 28 December 2012
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 28 December 2012
Annual Accounts 16 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 16 January 2014
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 5 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 21 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 21 January 2017
Annual Accounts 22 January 2018
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 January 2018
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
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 30th April 2023 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
22
Company Age

Similar companies nearby

Closest companies