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Bernie Builders And Sons Limited

Bernie Builders And Sons Limited is an active company incorporated on 18 April 1977 with the registered office located in Ilford, Greater London. Bernie Builders And Sons Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01309045
Private limited company
Age
48 years
Incorporated 18 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Carlton House
2 Carlton Drive
Barkingside
Essex
IG6 1LU
Same address for the past 35 years
Telephone
02085510230
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • Builder • British • Lives in England • Born in Jan 1957
Director • PSC • Builder • British • Lives in England • Born in May 1982
Director • Builder • British • Lives in England • Born in Jun 1980
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£56.31K
Decreased by £2.27K (-4%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£162.52K
Decreased by £9.91K (-6%)
Total Liabilities
-£149.43K
Decreased by £1.27K (-1%)
Net Assets
£13.09K
Decreased by £8.64K (-40%)
Debt Ratio (%)
92%
Increased by 4.55% (+5%)
Latest Activity
Confirmation Submitted
20 Days Ago on 8 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 18 Aug 2025
Abridged Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Abridged Accounts Submitted
2 Years Ago on 28 Sep 2023
Richard Adam Pike Details Changed
2 Years 1 Month Ago on 10 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Martin David Pike (PSC) Appointed
2 Years 3 Months Ago on 19 Jun 2023
Mark Peter Pike Resigned
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Confirmation statement made on 9 August 2025 with no updates
Submitted on 8 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 13 Aug 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Director's details changed for Richard Adam Pike on 10 August 2023
Submitted on 10 Aug 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 9 Aug 2023
Confirmation statement made on 9 August 2023 with updates
Submitted on 9 Aug 2023
Termination of appointment of Mark Peter Pike as a director on 31 December 2022
Submitted on 9 Aug 2023
Notification of Martin David Pike as a person with significant control on 19 June 2023
Submitted on 9 Aug 2023
Repayment History
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