BERNARD FORWARDING LIMITED
Non-Trading
General Information
NAME
BERNARD FORWARDING LIMITED
COMPANY NUMBER
01693754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/01/1983
(41 years and 9 months old)
WEBSITE
www.sdvbernard.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/12/2009
31/12/2009
SDV LTD
View all previous names
LONDON HEATHROW
TW14 8NT
Unit 1
Skyline Business Park
Great South West Road
FELTHAM
TW14 8NT
Bernard House
52-54 Peregrine Road
Hainault
Ilford, Essex
IG6 3SZ
Telephone: 85599911
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 |
|---|---|---|
| BOLLORE LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BERNARD FORWARDING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 15/01/2024 | John David Gavin Love (915870105) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERNARD FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about BERNARD FORWARDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNARD FORWARDING 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 |
|---|---|---|---|---|
|
10/02/2009 - Present (15 years and 9 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
31/12/2021 - Present (2 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
08/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 31/12/1991 - 01/09/1992 (8 months) Secretary: 31/12/1991 - 01/09/1992 (8 months) Born in Jun 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
|
31/12/1991 - 02/02/2007 (15 years and 1 months) Born in May 1949 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLLORE SA | N/A | N/A |
| APM TERMINALS BV | N/A | N/A |
| APM TERMINALS ESPAGNA HOLDING SL | N/A | N/A |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AUTOMATIC SYSTEMS SA | N/A | N/A |
| AUTOMATIC SYSTEMS EQUIPMENT U.K. LIMITED | Active - Accounts Filed | View Report |
| BLUECARSHARING SAS | N/A | N/A |
| BLUECITY (UK) LTD | Company is dissolved | View Report |
| BLUEVENTURE SERVICES LIMITED | In Liquidation | View Report |
| BOLLORE AFRICA LOGISTICS SAS | N/A | N/A |
| INTERNATIONAL HUMAN RESOURCES MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN PORT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SDV OILFIELD LIMITED | Active - Accounts Filed | View Report |
| BOLLORE INVESTISSEMENT SA | N/A | N/A |
| SNO INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SNO LINES LIMITED | Non-Trading | View Report |
| BOLLORE LOGISTICS | N/A | N/A |
| BOLLORE LOGISTICS UK LTD | Active - Accounts Filed | View Report |
| BERNARD FORWARDING LIMITED | Non-Trading | View Report |
| ELDER DEMPSTER LINES (UK) LIMITED | Non-Trading | View Report |
| IER SAS | N/A | N/A |
| SDV LOGISTIQUE INTERNATIONALE | N/A | N/A |
| SOREBOL SA | N/A | N/A |
| SOREBOL UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST SAS | N/A | N/A |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
| WIFIRST UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 15/01/2024 | John David Gavin Love (915870105) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 10/11/2023 | David Smith (907342220) has left the board |
| 10/11/2023 | New Company Secretary Richard Paul Barrett (931569307) Appointed |
| 10/11/2023 | New Board Member Frank Smith (929105374) Appointed |
| 29/01/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 06/11/2019 | New Confirmation Statement filed |
| 25/06/2019 | Change in Reg. Office |
| 25/06/2019 | New Confirmation Statement filed |
| 16/12/2018 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 09/02/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 25/02/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 04/05/2016 | New Accounts filed |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 22/01/2016 | Didier Jore (909083490) has left the board |
| 05/01/2016 | New Accounts filed |
| 23/01/2015 | New Confirmation Statement filed |
| 29/01/2014 | New Accounts filed |
| 29/01/2014 | New Confirmation Statement filed |
| 19/01/2013 | New Accounts filed |
| 18/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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