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.

Parent entities and officers
Active 2
  • 1
    Bernard, Anne Marie
    Secretary born in November 1957
    Individual (7 offsprings)
    Officer
    1991-12-17 ~ now
    OF - Director → CIF 0
    Bernard, Anne Marie
    Secretary
    Individual (7 offsprings)
    Officer
    1991-12-17 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Marie Bernard
    Born in November 1957
    Individual (7 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Bernard, Desire Mario
    Property Developer & Decorator born in December 1957
    Individual (9 offsprings)
    Officer
    1991-12-17 ~ now
    OF - Director → CIF 0
    Mr Desire Mario Bernard
    Born in December 1957
    Individual (9 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 211 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-17 ~ 1991-12-17
    PE - Nominee Secretary → CIF 0
  • 2
    72 New Bond Street, London
    Dissolved Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-17 ~ 1991-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BERNARD CONSTRUCTION LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets - Investments
15,166,301 GBP2023-03-31
14,165,654 GBP2022-03-31
Fixed Assets
15,166,301 GBP2023-03-31
14,165,654 GBP2022-03-31
Net Current Assets/Liabilities
-323,964 GBP2023-03-31
-227,663 GBP2022-03-31
Total Assets Less Current Liabilities
14,842,337 GBP2023-03-31
13,937,991 GBP2022-03-31
Net Assets/Liabilities
14,842,335 GBP2023-03-31
13,937,989 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
14,842,235 GBP2023-03-31
13,937,889 GBP2022-03-31
Investments in Subsidiaries
Cost valuation
2 GBP2023-03-31
2 GBP2022-03-31
Investments in Subsidiaries
2 GBP2023-03-31
2 GBP2022-03-31
Amounts invested in assets
15,166,301 GBP2023-03-31
14,165,654 GBP2022-03-31
Corporation Tax Payable
Current
323,963 GBP2023-03-31
227,663 GBP2022-03-31
Other Creditors
Current
1 GBP2023-03-31
Amounts owed to group undertakings
Non-current
2 GBP2023-03-31
2 GBP2022-03-31
Related profiles found in government register
  • BERNARD CONSTRUCTION LIMITED
    Info
    Registered number 02671917
    Warren Appartments 8 A Station Rise, Tulse Hill, London SE27 9BW
    Private Limited Company incorporated on 1991-12-17 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • BERNARD CONSTRUCTION LIMITED
    S
    Registered number 02671917
    8a, Station Rise, London, England, SE27 9BW
    CIF 1
  • BERNARD CONSTRUCTION LIMITED
    S
    Registered number 02671917
    Warren Appartments 8a, Station Rise, London, England, SE27 9BW
    CIF 2
  • BERNARD CONSTRUCTION LIMITED
    S
    Registered number missing
    Warren Appartments 8 A, Station Rise, London, England, SE27 9BW
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Warren Appartments 8 A, Station Rise, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    Warren Appartments 8 A Station Rise, Tulse Hill, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    21,570,450 GBP2021-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 5 - Has significant influence or control → OE
    Officer
    2012-11-14 ~ now
    CIF 1 - LLP Member → ME
  • 3
    Warren Appartments 8 A Station Rise, Tulse Hill, London
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    9,306,848 GBP2021-03-31
    Person with significant control
    2016-06-01 ~ now
    CIF 4 - Has significant influence or control → OE
    Officer
    2012-11-14 ~ now
    CIF 2 - LLP Member → ME
  • 4
    DESIRE HOUSING GROUP LTD - 2023-11-21
    Warren Appartments, 8a, Station Rise, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Person with significant control
    2024-07-15 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.