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Bernard Controls UK Ltd

Bernard Controls UK Ltd is an active company incorporated on 16 March 2018 with the registered office located in London, Greater London. Bernard Controls UK Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11260095
Private limited company
Age
7 years
Incorporated 16 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Becket House
1 Lambeth Palace Road
London
SE1 7EU
England
Address changed on 14 May 2024 (1 year 6 months ago)
Previous address was Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • French • Lives in France • Born in Oct 1975
Director • French • Lives in France • Born in Oct 1991
Mr Etienne Denis Francois Bernard
PSC • French • Lives in France • Born in Dec 1951
Mr Alain Georges Bernard
PSC • French • Lives in France • Born in Mar 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£39.79K
Increased by £23K (+137%)
Total Liabilities
-£14.02K
Increased by £6.15K (+78%)
Net Assets
£25.77K
Increased by £16.84K (+189%)
Debt Ratio (%)
35%
Decreased by 11.61% (-25%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
8 Months Ago on 31 Mar 2025
Mr Arnaud Pierre Yves Le Gall Details Changed
8 Months Ago on 26 Mar 2025
Mr Christophe Stéphane Lai Details Changed
8 Months Ago on 26 Mar 2025
Mr Arnaud Pierre Yves Le Gall Appointed
8 Months Ago on 26 Mar 2025
Mr Christophe Stéphane Lai Appointed
8 Months Ago on 26 Mar 2025
Philip John Minchin Resigned
8 Months Ago on 25 Mar 2025
Guillaume Henri Xavier Bernard Resigned
8 Months Ago on 25 Mar 2025
Small Accounts Submitted
11 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 6 Months Ago on 14 May 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Arnaud Pierre Yves Le Gall as a director on 26 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Christophe Stéphane Lai as a director on 26 March 2025
Submitted on 31 Mar 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 31 Mar 2025
Termination of appointment of Philip John Minchin as a director on 25 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Christophe Stéphane Lai on 26 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Arnaud Pierre Yves Le Gall on 26 March 2025
Submitted on 31 Mar 2025
Termination of appointment of Guillaume Henri Xavier Bernard as a director on 25 March 2025
Submitted on 31 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 20 Dec 2024
Registered office address changed from Becket House C/O Ccfgb 1 Lambeth Palace Road London SE1 7EU England to Becket House 1 Lambeth Palace Road London SE1 7EU on 14 May 2024
Submitted on 14 May 2024
Repayment History
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