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- BERNARD ESHER LIMITED
BERNARD ESHER LIMITED
Active - Accounts Filed
General Information
NAME
BERNARD ESHER LIMITED
COMPANY NUMBER
01538690
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
14/01/1981
(43 years and 6 months old)
WEBSITE
www.bernardboutique.com
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
14/01/1981
14/01/1985
BERNARD CRANLEIGH LIMITED
Previous Names
14/01/1981 14/01/1985 BERNARD CRANLEIGH LIMITED
WEST SUSSEX
PO20 8PS
Telephone: 01372464604
TPS: No
4 High Street
Esher
Surrey
KT10 9RT
Telephone: 464604
Demar House 14 Church Road
East Wittering
Chichester
West Sussex PO20 8PS
PO20 8PS
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 |
---|---|---|
JD SPORTS FASHION PLC | Active - Accounts Filed | View Report |
BERNARD ESHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 06/07/2023 | Event: Theresa Casey (930879564) has left the board |
Credit Risk Overview
Want to learn more about BERNARD ESHER LIMITED?
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 BERNARD ESHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD ESHER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/04/1991 - Present (33 years and 2 months) Born in Mar 1942 (age: 82) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 3 |
View Report |
07/10/2022 - Present (1 years and 9 months) Born in Dec 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 30/04/1991 - 29/03/2019 (27 years and 10 months) Secretary: 30/04/1991 - 29/03/2019 (27 years and 10 months) Born in Apr 1944 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 6 |
View Report |
29/03/2019 - Present (5 years and 3 months) Born in Apr 1971 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 171 |
View Report |
29/03/2019 - Present (5 years and 3 months) Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 10 Past: 242 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 11/03/2024 | Event: New Confirmation Statement filed |
Date: 06/07/2023 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
Date: 06/07/2023 | Event: Theresa Casey (930879564) has left the board |
Date: 06/07/2023 | Event: Neil James Greenhalgh (916542150) has left the board |
Date: 06/07/2023 | Event: Regis Schultz (930095233) has left the board |
Date: 11/05/2023 | Event: Nirma Cassidy (930111013) has left the board |
Date: 11/05/2023 | Event: New Company Secretary Theresa Casey (930879564) Appointed |
Date: 14/02/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Accounts filed |
Date: 24/10/2022 | Event: New Board Member Regis Schultz (930095233) Appointed |
Date: 17/10/2022 | Event: Peter Alan Cowgill (908414746) has left the board |
Date: 17/10/2022 | Event: New Board Member Regis Schultz (930111012) Appointed |
Date: 17/10/2022 | Event: New Company Secretary Nirma Cassidy (930111013) Appointed |
Date: 06/10/2022 | Event: Siobhan Mawdsley (927196419) has left the board |
Date: 20/08/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 05/11/2021 | Event: New Accounts filed |
Date: 16/02/2021 | Event: New Confirmation Statement filed |
Date: 25/01/2021 | Event: New Accounts filed |
Date: 23/07/2020 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (927196417) has left the board |
Date: 23/07/2020 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 16/07/2020 | Event: New Company Secretary Siobhan Mawdsley (927196419) Appointed |
Date: 16/07/2020 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927196417) Appointed |
Date: 21/05/2020 | Event: Neil James Greenhalgh (925770583) has left the board |
Date: 21/05/2020 | Event: New Board Member Neil James Greenhalgh (916542150) Appointed |
Date: 10/03/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: Peter Alan Cowgill (922061439) has left the board |
Date: 21/01/2020 | Event: New Board Member Peter Alan Cowgill (908414746) Appointed |
Date: 31/10/2019 | Event: New Accounts filed |
Date: 24/04/2019 | Event: Helene Rapaport (900930400) has left the board |
Date: 24/04/2019 | Event: New Board Member Neil James Greenalgh (925770583) Appointed |
Date: 24/04/2019 | Event: New Board Member Peter Alan Cowgill (922061439) Appointed |
Date: 24/04/2019 | Event: Change in Reg. Office |
Date: 13/02/2019 | Event: New Confirmation Statement filed |
Date: 23/01/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 05/05/2018 | Event: New Confirmation Statement filed |
Date: 20/12/2017 | Event: New Accounts filed |
Date: 05/05/2017 | Event: New Confirmation Statement filed |
Date: 14/12/2016 | Event: New Accounts filed |
Date: 07/05/2016 | Event: New Confirmation Statement filed |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 06/05/2015 | Event: New Confirmation Statement filed |
Date: 06/05/2014 | Event: New Confirmation Statement filed |
Date: 30/12/2013 | Event: New Accounts filed |
Date: 28/08/2013 | Event: New Confirmation Statement filed |
Date: 18/07/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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