BERNARD ESHER LIMITED
In Liquidation
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 10 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
HERTFORDSHIRE
SG14 1HH
Telephone: 01372464604
TPS: No
28 Castle Street
HERTFORD
SG14 1HH
4 High Street
Esher
Surrey
KT10 9RT
Telephone: 464604
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 | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 06/07/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 06/07/2023 | 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.
| 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 |
|---|---|---|---|---|
|
30/04/1991 - Present (33 years and 6 months) Born in Mar 1942 (age: 82) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
07/10/2022 - Present (2 years and 1 months) Born in Dec 1968 (age: 55) |
Active | Director |
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 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Mar 1953 |
Resigned | Director |
Current: 11 Past: 242 |
View Report |
|
29/03/2019 - Present (5 years and 7 months) Born in Apr 1971 |
Resigned | Director |
Current: 2 Past: 171 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/03/2024 | New Confirmation Statement filed |
| 06/07/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 06/07/2023 | Theresa Casey (930879564) has left the board |
| 06/07/2023 | Neil James Greenhalgh (916542150) has left the board |
| 06/07/2023 | Regis Schultz (930095233) has left the board |
| 11/05/2023 | Nirma Cassidy (930111013) has left the board |
| 11/05/2023 | New Company Secretary Theresa Casey (930879564) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 19/11/2022 | New Accounts filed |
| 24/10/2022 | New Board Member Regis Schultz (930095233) Appointed |
| 17/10/2022 | Peter Alan Cowgill (908414746) has left the board |
| 17/10/2022 | New Board Member Regis Schultz (930111012) Appointed |
| 17/10/2022 | New Company Secretary Nirma Cassidy (930111013) Appointed |
| 06/10/2022 | Siobhan Mawdsley (927196419) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 23/07/2020 | OAKWOOD CORPORATE SECRETARY LIMITED (927196417) has left the board |
| 23/07/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 16/07/2020 | New Company Secretary Siobhan Mawdsley (927196419) Appointed |
| 16/07/2020 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (927196417) Appointed |
| 21/05/2020 | Neil James Greenhalgh (925770583) has left the board |
| 21/05/2020 | New Board Member Neil James Greenhalgh (916542150) Appointed |
| 10/03/2020 | New Confirmation Statement filed |
| 21/01/2020 | Peter Alan Cowgill (922061439) has left the board |
| 21/01/2020 | New Board Member Peter Alan Cowgill (908414746) Appointed |
| 31/10/2019 | New Accounts filed |
| 24/04/2019 | Helene Rapaport (900930400) has left the board |
| 24/04/2019 | New Board Member Neil James Greenalgh (925770583) Appointed |
| 24/04/2019 | New Board Member Peter Alan Cowgill (922061439) Appointed |
| 24/04/2019 | Change in Reg. Office |
| 13/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 05/05/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 06/05/2015 | New Accounts filed |
| 06/05/2015 | New Confirmation Statement filed |
| 06/05/2014 | New Confirmation Statement filed |
| 30/12/2013 | New Accounts filed |
| 28/08/2013 | New Confirmation Statement filed |
| 18/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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