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Bernshaw Limited

Bernshaw Limited is a dissolved company incorporated on 4 November 1992 with the registered office located in London, Greater London. Bernshaw Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 26 January 2019 (6 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02761820
Private limited company
Age
33 years
Incorporated 4 November 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Bernshaw Limited
Contact Update Details
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
4
Controllers (PSC)
-
Joy Bernstein
Director • Secretary • Secretary • British • Born in Oct 1952
Alexander Simon Bernstein
Director • British • Lives in England • Born in Oct 1974
Sara Anne Brett
Director • Designer • British • Born in Aug 1972
Mr Robert Alan Frederick Bernstein
Director • Co Director • British • Lives in UK • Born in Jun 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
Body Engineering BSSS Limited
Alexander Simon Bernstein is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£44.62K
Increased by £18.57K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£288.36K
Decreased by £50.89K (-15%)
Total Liabilities
-£222.31K
Increased by £55.74K (+33%)
Net Assets
£66.05K
Decreased by £106.64K (-62%)
Debt Ratio (%)
77%
Increased by 28% (+57%)
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Latest Activity
Dissolved After Liquidation
6 Years Ago on 26 Jan 2019
Registered Address Changed
9 Years Ago on 26 Apr 2016
Voluntary Liquidator Appointed
10 Years Ago on 18 Sep 2015
Small Accounts Submitted
10 Years Ago on 27 Nov 2014
Confirmation Submitted
11 Years Ago on 11 Nov 2014
Small Accounts Submitted
11 Years Ago on 11 Dec 2013
Confirmation Submitted
12 Years Ago on 11 Nov 2013
Confirmation Submitted
13 Years Ago on 6 Nov 2012
Small Accounts Submitted
13 Years Ago on 3 Oct 2012
Confirmation Submitted
14 Years Ago on 14 Nov 2011
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Jan 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Oct 2018
Liquidators' statement of receipts and payments to 31 August 2017
Submitted on 7 Nov 2017
Liquidators' statement of receipts and payments to 31 August 2016
Submitted on 27 Oct 2016
Registered office address changed from 58-60 Berners Street London W1T 3JS to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016
Submitted on 26 Apr 2016
Statement of affairs with form 4.19
Submitted on 18 Sep 2015
Appointment of a voluntary liquidator
Submitted on 18 Sep 2015
Resolutions
Submitted on 18 Sep 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 27 Nov 2014
Annual return made up to 4 November 2014 with full list of shareholders
Submitted on 11 Nov 2014
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Repayment History
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