DE BERNIER LIMITED
MASONS YARD 34 HIGH STREET, WIMBLEDON VILLAGE, LONDON SW19 5BY- Active
- Private Limited Company
- Company No. 04425050
- Last Updated: 01 Mar 2024
Company Profile
DE BERNIER LIMITED was incorporated on Thursday, April 25, 2002 as a Private Limited Company with registered address in LONDON. DE BERNIER LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 22 years 6 months and 13 days.
| Name | DE BERNIER LIMITED |
|---|---|
| Company number | 04425050 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MASONS YARD 34 HIGH STREET WIMBLEDON VILLAGE LONDON SW19 5BY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert Mcmillan Nationality: British |
Dates: Thursday, May 9, 2019 - present
significant influence or control
|
| Mr Shamimul Haque Nationality: Bangladeshi |
Dates: Wednesday, April 6, 2016 - Thursday, May 9, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against DE BERNIER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DE BERNIER LIMITED | 25 Apr 2002 |
| ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED | 23 Apr 2004 |