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Bernard Construction Limited

Bernard Construction Limited is an active company incorporated on 17 December 1991 with the registered office located in London, Greater London. Bernard Construction Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02671917
Private limited company
Age
34 years
Incorporated 17 December 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (7 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Warren Appartments 8 A Station Rise
Tulse Hill
London
SE27 9BW
Same address for the past 6 years
Telephone
02082656475
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • Secretary • Lives in England • Born in Nov 1957 • British
Director • PSC • Property Developer & Decorator • British • Lives in UK • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernard Construction (Stepney) Limited
Anne Marie Bernard and Desire Mario Bernard are mutual people.
Active
Bernard Construction (Epsom) Limited
Anne Marie Bernard and Desire Mario Bernard are mutual people.
Active
Bernard Properties LLP
Anne Marie Bernard and Desire Mario Bernard are mutual people.
Active
Bernard Construction UK LLP
Anne Marie Bernard and Desire Mario Bernard are mutual people.
Active
Roquette Properties & Investments Limited
Anne Marie Bernard is a mutual person.
Active
Desire Affordable Homes Ltd
Desire Mario Bernard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£16.36M
Increased by £279K (+2%)
Total Liabilities
-£148K
Decreased by £167K (-53%)
Net Assets
£16.21M
Increased by £446K (+3%)
Debt Ratio (%)
1%
Decreased by 1.05% (-54%)
Latest Activity
Full Accounts Submitted
21 Days Ago on 27 Jan 2026
Confirmation Submitted
6 Months Ago on 16 Aug 2025
Full Accounts Submitted
11 Months Ago on 3 Mar 2025
Charge Satisfied
1 Year 3 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Aug 2024
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Jan 2026
Confirmation statement made on 12 July 2025 with no updates
Submitted on 16 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Mar 2025
Satisfaction of charge 13 in full
Submitted on 30 Oct 2024
Satisfaction of charge 15 in full
Submitted on 30 Oct 2024
Satisfaction of charge 026719170017 in full
Submitted on 30 Oct 2024
Satisfaction of charge 026719170018 in full
Submitted on 30 Oct 2024
Satisfaction of charge 026719170019 in full
Submitted on 30 Oct 2024
Satisfaction of charge 026719170020 in full
Submitted on 30 Oct 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 27 Aug 2024
Repayment History
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