The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
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Bernard, Anne Marie
Born in November 1957Individual (7 offsprings)Officer
1991-12-17 ~ nowOF - Director → CIF 0Bernard, Anne Marie
SecretaryIndividual (7 offsprings)Officer 1991-12-17 ~ nowOF - Secretary → CIF 0Mrs Anne Marie Bernard
Born in November 1957Individual (7 offsprings)Person with significant control 2016-07-15 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0 - 2
Bernard, Desire Mario
Born in December 1957Individual (9 offsprings)Officer 1991-12-17 ~ nowOF - Director → CIF 0Mr Desire Mario Bernard
Born in December 1957Individual (9 offsprings)Person with significant control 2016-07-15 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0
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72 New Bond Street, LondonDissolved Corporate (1 parent, 21 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-12-17 ~ 1991-12-17PE - Nominee Secretary → CIF 0 - 272 New Bond Street, LondonCorporate (7 offsprings)Officer1991-12-17 ~ 1991-12-17PE - Nominee Director → CIF 0
BERNARD CONSTRUCTION LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Creditors
Net Assets/Liabilities
Equity
Investments in Subsidiaries
Investments in Subsidiaries
Amounts invested in assets
Corporation Tax Payable
Other Creditors
Amounts owed to group undertakings
- Registered number 02671917
BERNARD CONSTRUCTION LIMITED
InfoWarren Appartments 8 A Station Rise, Tulse Hill, London SE27 9BWPRIVATE LIMITED COMPANY incorporated on 1991-12-17 (34 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-12CIF 0 BERNARD CONSTRUCTION LIMITED
SRegistered number 02671917CIF 18a, Station Rise, London, England, SE27 9BWBERNARD CONSTRUCTION LIMITED
SRegistered number 02671917CIF 2Warren Appartments 8a, Station Rise, London, England, SE27 9BWBERNARD CONSTRUCTION LIMITED
SRegistered number missingWarren Appartments 8 A, Station Rise, London, England, SE27 9BWLimited CompanyCIF 3
- 1Warren Appartments 8 A, Station Rise, LondonActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Person with significant control 2016-06-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2Warren Appartments 8 A Station Rise, Tulse Hill, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)17,499,538 GBP2024-03-31Person with significant control 2016-06-01 ~ nowCIF 5 - Has significant influence or control → OEOfficer 2012-11-14 ~ nowCIF 1 - LLP Member → ME
- 3Warren Appartments 8 A Station Rise, Tulse Hill, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)11,070,291 GBP2024-03-31Person with significant control 2016-06-01 ~ nowCIF 4 - Has significant influence or control → OEOfficer 2012-11-14 ~ nowCIF 2 - LLP Member → ME
- 4DESIRE HOUSING GROUP LTD - 2023-11-21Warren Appartments, 8a, Station Rise, London, EnglandActive Corporate (7 parents)Equity (Company account)2 GBP2024-11-30Person with significant control 2024-07-15 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
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