BERNERSMEDE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
BERNERSMEDE MANAGEMENT LIMITED

COMPANY NUMBER
05658109

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/12/2005 (18 years and 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
15/01/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

94 PARK LANE, CROYDON
SURREY
CR0 1JB

TRADING ADDRESSES

94 Park Lane
CROYDON
CR0 1JB

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£46.1k

0.25%

TOTAL LIABILITIES

£25

NET ASSETS

£46.1k

0.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BERNERSMEDE MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£46.1k

0.25%

TOTAL LIABILITIES

£25

NET ASSETS

£46.1k

0.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

14

SHAREHOLDERS

16

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MICHAEL JOHN CONNOLLY	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
MS A.K. SAXENA & MR N. HERBERT-YOUNG	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
P. STAINFORTH	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
J. COPELAND	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
MAUREEN HUMPHREY-GASKIN	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
E. USHER	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
MS NINA HINGORANI & MR ANDREW BALLANTYNE CRAIN	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
KOSTYANTYN LEONENKO & VIKTORIA IVANOVA	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
MR R. STEPHINGS & MRS A. STEPHINGS	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
JEAN MARGARET KIRKBRIDE	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
MR JOHN GOLDEN & MRS HELEN GOLDEN	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
JULIE SHEENA BODMER	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
ANTHONY JOHNSTON	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
PAUL R. CRISTIAN & SANDHYA K. CRISTIAN	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
RICHARD SMITH-MORGAN & ANGELA SMITH-MORGAN	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06
DMITRII STOLIAROV	Owned: 6.25 %	Shares: 1	Price per share: £0.06	Total Value: £0.06

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED 19/06/2008 - Present (16 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 58	View Report
Paul Keith Stainforth 13/08/2015 - Present (9 years and 2 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicholas Anthony Herbert-Young 03/08/2016 - Present (8 years and 3 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
ARM SECRETARIES LIMITED Director: 19/12/2005 - Present (18 years and 10 months) Secretary: 19/12/2005 - Present (18 years and 10 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 14 Past: 188	View Report
Alan Robert Milne 19/12/2005 - Present (18 years and 10 months) Born in Jul 1941	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 690	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 28/06/2024	Event: New Accounts filed
Date: 22/01/2024	Event: New Confirmation Statement filed
Date: 11/08/2023	Event: New Accounts filed
Date: 21/01/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 25/01/2022	Event: New Confirmation Statement filed
Date: 08/10/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 03/01/2021	Event: New Accounts filed
Date: 24/12/2019	Event: New Confirmation Statement filed
Date: 29/11/2019	Event: Change in Reg. Office
Date: 26/09/2019	Event: New Accounts filed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 10/10/2018	Event: New Confirmation Statement filed
Date: 29/09/2018	Event: New Accounts filed
Date: 12/09/2018	Event: New Confirmation Statement filed
Date: 16/12/2017	Event: New Confirmation Statement filed
Date: 27/09/2017	Event: New Accounts filed
Date: 10/12/2016	Event: New Annual Return filed
Date: 12/09/2016	Event: New Accounts filed
Date: 12/09/2016	Event: David John Pooley (920000649) has left the board
Date: 12/09/2016	Event: Michael John Connolly (918879854) has left the board
Date: 12/09/2016	Event: Jean Margaret Kirkbride (910794829) has left the board
Date: 17/08/2016	Event: New Board Member Nicholas Anthony Herbert-Young (921227028) Appointed
Date: 16/06/2016	Event: Helen Golden (919800231) has left the board
Date: 16/06/2016	Event: Anna Karin Saxena (914015557) has left the board
Date: 13/12/2015	Event: New Annual Return filed
Date: 11/12/2015	Event: New Accounts filed
Date: 26/08/2015	Event: New Board Member Paul Keith Stainforth (920039878) Appointed
Date: 11/08/2015	Event: New Board Member David John Pooley (920000649) Appointed
Date: 29/05/2015	Event: New Board Member Helen Golden (919800231) Appointed
Date: 12/12/2014	Event: New Annual Return filed
Date: 01/12/2014	Event: Christopher Richard Church (918350812) has left the board
Date: 27/09/2014	Event: New Accounts filed
Date: 14/08/2014	Event: Helen Golden (911768036) has left the board
Date: 26/06/2014	Event: New Board Member Michael John Connolly (918879854) Appointed
Date: 16/06/2014	Event: Stephanie Garrard (916234058) has left the board
Date: 20/01/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Board Member Christopher Richard Church (918350812) Appointed
Date: 02/10/2013	Event: New Accounts filed
Date: 27/05/2013	Event: Jean Margaret Kirkbride (917743947) has left the board
Date: 27/05/2013	Event: New Board Member Jean Margaret Kirkbride (910794829) Appointed
Date: 16/04/2013	Event: New Board Member Jean Margaret Kirkbridge (917743947) Appointed
Date: 16/04/2013	Event: Change in Reg. Office
Date: 11/03/2013	Event: Joanna Mary Sterling (914904486) has left the board
Date: 24/12/2012	Event: New Annual Return filed
Date: 12/09/2012	Event: Change in Reg. Office

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BERNERSMEDE MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£46.1k

£25

£46.1k

People Overview

2

14

16

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£46.1k

£25

£46.1k

Accounts

People Overview

2

14

16

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™