RAY & BERNDTSON LIMITED
Non-Trading
General Information
NAME
RAY & BERNDTSON LIMITED
COMPANY NUMBER
01355969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/03/1978
(46 years and 9 months old)
WEBSITE
http://odgersberndtson.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/02/1994
06/12/1996
BERNDSTON PAUL RAY LIMITED
View all previous names
LONDON
EC4M 6XD
Telephone: 02075291112
TPS: No
18-20 Cannon Street
London
EC4M 6XD
Telephone: 75291112
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL RESOURCES GROUP LIMITED | Active - Accounts Filed | View Report |
| RAY & BERNDTSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RAY & BERNDTSON LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about RAY & BERNDTSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 05/05/2000 - Present (24 years and 7 months) Secretary: 05/05/2000 - Present (24 years and 7 months) Born in Oct 1961 (age: 63) |
Active | Director&Secretary |
Current: 11 Past: 41 |
View Report |
|
15/07/2009 - Present (15 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
Director: 14/12/1991 - 19/12/2003 (12years) Secretary: 14/12/1991 - 05/05/2000 (8 years and 4 months) Born in Oct 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
14/12/1991 - 24/01/2014 (22 years and 1 months) Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
05/05/2000 - 15/07/2009 (9 years and 2 months) Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ODGERS GROUP LIMITED | Non-Trading | View Report |
| ODGERS INTERMEDIATE LIMITED | Active - Accounts Filed | View Report |
| INTERNATIONAL RESOURCES GROUP LIMITED | Active - Accounts Filed | View Report |
| OB INTERNATIONAL SEARCH LIMITED | Company is dissolved | View Report |
| RAY & BERNDTSON LIMITED | Non-Trading | View Report |
| THE BERWICK GROUP LIMITED | Non-Trading | View Report |
| THOMSON PARTNERS LIMITED | Non-Trading | View Report |
| IRG ADVISORS LLP | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2024 | New Confirmation Statement filed |
| 17/09/2024 | New Accounts filed |
| 27/12/2023 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 31/12/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 09/10/2022 | New Confirmation Statement filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 25/08/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 29/12/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Accounts filed |
| 22/12/2016 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 02/08/2016 | Richard Boggis-Rolfe (905736731) has left the board |
| 18/12/2015 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 04/09/2014 | New Accounts filed |
| 29/01/2014 | Geoffrey Edward Forester (900156603) has left the board |
| 20/12/2013 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 19/12/2012 | Change in Reg. Office |
| 20/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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