BERNARD PARENTCO LIMITED
Status | LIQUIDATION |
Company No. | 11974754 |
Category | Private Limited Company |
Incorporated | 02 May 2019 |
Age | 5 years, 1 month, 13 days |
Jurisdiction | England Wales |
SUMMARY
BERNARD PARENTCO LIMITED is an liquidation private limited company with number 11974754. It was incorporated 5 years, 1 month, 13 days ago, on 02 May 2019. The company address is 30 Finsbury Square, London, EC2A 1AG.
Accounts
Reference Day | 31 March |
Next due date | 31 Mar 2022 |
Next made up | 31 Mar 2021 |
Last Accounts | |
Period end | 31 Dec 2019 |
Period start | 02 May 2019 |
Made up to | 31 Dec 2019 |
Type | Group |
Next Accounts | |
Period end | 31 Mar 2021 |
Period start | 01 Jan 2020 |
Due on | 31 Mar 2022 |
Nature of Business (SIC)
64209 | Activities of other holding companies n.e.c. |
Confirmation Statment
Next due date | 15 May 2022 |
Next made up | 01 May 2022 |
Last made up | 01 May 2021 |
Charges
This company has charges.
See charges for BERNARD PARENTCO LIMITED
People
Director
Director
ACTIVEAssigned on 31 Jul 2019
Current time on role 4 years, 10 months, 15 days
Director
Director
ACTIVEAssigned on 31 Jul 2019
Current time on role 4 years, 10 months, 15 days
Secretary
RESIGNEDAssigned on 24 May 2019
Resigned on 05 Mar 2024
Time on role 4 years, 9 months, 12 days
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate-secretary
RESIGNEDAssigned on 02 May 2019
Resigned on 24 May 2019
Time on role 22 days
Director
Solicitor
RESIGNEDAssigned on 02 May 2019
Resigned on 24 May 2019
Time on role 22 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BERNARD PARENTCO LIMITED.
Some Companies
UNIT 4 CONBAR HOUSE,HERTFORD,SG13 7AP
Number: | 10920048 |
Status: | ACTIVE |
Category: | Private Limited Company |
STEADSTONE HOUSE,KIRKCUDBRIGHTS,DG5 4QT
Number: | SC048861 |
Status: | ACTIVE |
Category: | Private Limited Company |
106 WOODLANDS ROAD,GILLINGHAM,ME7 2SP
Number: | 09147497 |
Status: | ACTIVE |
Category: | Private Limited Company |
41 DONNINGTON STREET,LEICESTER,LE2 0DE
Number: | 10206424 |
Status: | ACTIVE |
Category: | Private Limited Company |
PRODUCTS AND SERVICES INNOVATIVE LIMITED
35 PICCADILLY,LONDON,W1J 0LP
Number: | 09815193 |
Status: | ACTIVE |
Category: | Private Limited Company |
43 DEVA WAY,WREXHAM,LL13 9EU
Number: | 11221094 |
Status: | ACTIVE |
Category: | Private Limited Company |