BERNARD PARENTCO LIMITED

30 Finsbury Square, London, EC2A 1AG
StatusLIQUIDATION
Company No.11974754
CategoryPrivate Limited Company
Incorporated02 May 2019
Age5 years, 1 month, 13 days
JurisdictionEngland 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 Day31 March
Next due date31 Mar 2022
Next made up31 Mar 2021
Last Accounts
Period end31 Dec 2019
Period start02 May 2019
Made up to31 Dec 2019
TypeGroup
Next Accounts
Period end31 Mar 2021
Period start01 Jan 2020
Due on31 Mar 2022

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date15 May 2022
Next made up01 May 2022
Last made up01 May 2021

Charges

This company has charges.

See charges for BERNARD PARENTCO LIMITED

People

TEASDALE, Paul William

Director

Director

ACTIVE

Assigned on 31 Jul 2019

Current time on role 4 years, 10 months, 15 days

TEASDALE, Roger Peter

Director

Director

ACTIVE

Assigned on 31 Jul 2019

Current time on role 4 years, 10 months, 15 days

EVERITT, Helen Louise

Secretary

RESIGNED

Assigned on 24 May 2019

Resigned on 05 Mar 2024

Time on role 4 years, 9 months, 12 days

OAKWOOD CORPORATE SECRETARY LIMITED

Corporate-secretary

RESIGNED

Assigned on 02 May 2019

Resigned on 24 May 2019

Time on role 22 days

CAVANAGH, Lauren Alice

Director

Solicitor

RESIGNED

Assigned 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.


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