DE BERNIER LIMITED
Non-Trading
General Information
NAME
DE BERNIER LIMITED
COMPANY NUMBER
04425050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/04/2002
(22 years and 6 months old)
WEBSITE
http://ekas.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
25/04/2002
23/04/2004
ENVIRONMENTAL BUSINESS SOLUTIONS LIMITED
LONDON
SW19 5BY
Masons Yard 34 High Street
Wimbledon Village
London
SW19 5BY
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 |
|---|---|---|
| EKAS NOMINEES LIMITED | Non-Trading | View Report |
| DE BERNIER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DE BERNIER 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 DE BERNIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DE BERNIER 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 |
|---|---|---|---|---|
|
23/04/2003 - Present (21 years and 7 months) Born in N/A |
Active | Secretary |
Current: 137 Past: 67 |
View Report |
|
25/04/2006 - Present (18 years and 6 months) Born in N/A |
Active | Director |
Current: 62 Past: 39 |
View Report |
|
09/05/2019 - Present (5 years and 6 months) Born in Apr 1949 (age: 75) |
Active | Director |
Current: 88 Past: 7 |
View Report |
|
25/04/2002 - Present (22 years and 6 months) 25/04/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1196 Past: 83728 |
View Report |
|
25/04/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 654 Past: 43456 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EKAS NOMINEES LIMITED | Non-Trading | View Report |
| BARONS VALUE RELATIONS LIMITED | Non-Trading | View Report |
| BLUEBELL SHOES LIMITED | In Liquidation | View Report |
| DE BERNIER LIMITED | Non-Trading | View Report |
| THE COLONIAL GRILL LIMITED | Non-Trading | View Report |
| THE TELECOMS COMPANY LIMITED | Non-Trading | View Report |
| THE TELECOMS HOLDING COMPANY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/05/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 03/01/2023 | New Confirmation Statement filed |
| 03/01/2022 | New Accounts filed |
| 03/01/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 05/05/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 22/05/2019 | New Board Member Robert McMillan (921708376) Appointed |
| 22/05/2019 | Md Shamimul Haque (913359226) has left the board |
| 16/01/2019 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 25/01/2018 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 01/05/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 05/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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