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Bernard Forwarding Limited

Bernard Forwarding Limited is a dissolved company incorporated on 24 January 1983 with the registered office located in Ashby-de-la-Zouch, Leicestershire. Bernard Forwarding Limited was registered 42 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (15 mins ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01693754
Private limited company
Age
42 years
Incorporated 24 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2024 (10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Ceva House
Excelsior Road
Ashby De La Zouch
Leicestershire
LE65 9BA
United Kingdom
Address changed on 1 May 2025 (4 months ago)
Previous address was Unit 1 Skyline Great South West Road London Heathrow TW14 8NT United Kingdom
Telephone
02085599911
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1968
Director • Company Director (CFO Europe) • French • Lives in France • Born in Jan 1969
Director • MD Air & Ocean UK&I • British • Lives in Ireland • Born in Jan 1974
Bollore Sa
PSC
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Mutual Companies
Ceva Air & Ocean UK Limited
Frank Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25.66K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25.66K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
15 Mins Ago on 9 Sep 2025
Voluntary Gazette Notice
2 Months Ago on 24 Jun 2025
Application To Strike Off
3 Months Ago on 11 Jun 2025
Registered Address Changed
4 Months Ago on 1 May 2025
Micro Accounts Submitted
6 Months Ago on 17 Feb 2025
Bertrand Jannin Resigned
6 Months Ago on 13 Feb 2025
Ms Deborah Godkin Appointed
7 Months Ago on 1 Feb 2025
Frank Smith Resigned
8 Months Ago on 20 Dec 2024
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Sep 2025
First Gazette notice for voluntary strike-off
Submitted on 24 Jun 2025
Application to strike the company off the register
Submitted on 11 Jun 2025
Resolutions
Submitted on 3 Jun 2025
Solvency Statement dated 02/06/25
Submitted on 3 Jun 2025
Statement by Directors
Submitted on 3 Jun 2025
Statement of capital on 3 June 2025
Submitted on 3 Jun 2025
Registered office address changed from Unit 1 Skyline Great South West Road London Heathrow TW14 8NT United Kingdom to Ceva House Excelsior Road Ashby De La Zouch Leicestershire LE65 9BA on 1 May 2025
Submitted on 1 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Termination of appointment of Bertrand Jannin as a director on 13 February 2025
Submitted on 14 Feb 2025
Repayment History
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