Bernardo Fashions (UK) Limited

Company Registration Number: 06990281

Company registered in England and Wales

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Bernardo Fashions (UK) Limited is a Private Company Limited by Shares first registered on 13 August 2009. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

06990281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £233,835£286,545£262,766£143,390£170,300£64,742£40,775
of which Cash £1,817£47,226£16,611£6,299£20,911£1,666£3,107
Total Assets £233,835£286,545£262,766£143,390£170,300£64,742£40,775
Current Liabilities £8,100£60,453£79,727£78,651£183,355£129,296£453,018
Net Current Assets £225,735£226,092£183,039£64,739£-13,055£-64,554£-412,243
Total Net Worth £225,735£226,092£221,866£103,955£-1,281£-36,944£-379,968

Previous Names

No previous names

Company Officers

  • POLLACK, Stuart Michael

    Director

    Appointed on 13 August 2009

     

    Nationality: American

    Occupation: Executive

    Month of birth: July 1944

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • GOLDBERG, Simon Michael

    Secretary

    Appointed on 13 August 2009

    Resigned on 27 September 2010

    Nationality: British

    7 Caroline Terrace
    London
    SW1W 8JS

  • POLLACK, Diane Barbara

    Secretary

    Appointed on 8 February 2016

    Resigned on 28 February 2016

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • POLLOCK, Stuart Michael

    Secretary

    Appointed on 10 April 2012

    Resigned on 8 February 2016

    Nationality: British

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • PAGE, John Vincent

    Director

    Appointed on 25 April 2010

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    The Quadrangle
    180 Wardour Street
    London
    W1F 8LB

  • POLLACK, Diane Barbara

    Director

    Appointed on 1 January 2014

    Resigned on 8 February 2016

    Nationality: American

    Occupation: Executive

    Month of birth: June 1960

    130
    Shaftesbury Avenue
    2nd Floor
    London
    W1D 5EU

  • READ, Marion

    Director

    Appointed on 27 January 2011

    Resigned on 2 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    The Quadrangle 180
    Wardour Street
    London
    W1F 8LB

  • TAM, Helen

    Director

    Appointed on 10 April 2012

    Resigned on 1 January 2014

    Nationality: American

    Occupation: None

    Month of birth: December 1964

    The Quadrangle
    180 Wardour Street
    London
    W1D 8LB
    United Kingdom

This information was most recently updated 19/11/2017.

Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 23 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A4ZRJE. Transaction: MzE4MDA2MTc4NWFkaXF6a2N4.

  2. 7 July 2017 Termination of appointment of Diane Barbara Pollack as a secretary on 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Officers. Type: TM02. Barcode: X6A4YTWB. Transaction: MzE4MDA2MTAzNmFkaXF6a2N4.

  3. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A6USV3. Transaction: MzE4MDAzOTk3OGFkaXF6a2N4.

  4. 7 July 2017 Director's details changed for Stuart Michael Pollack on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: CH01. Barcode: X6A6V50P. Transaction: MzE4MDA0MDI1MWFkaXF6a2N4.

  5. 16 March 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L61WLD2Z. Transaction: MzE3MTI0MjE1MGFkaXF6a2N4.

  6. 29 June 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZP5K. Transaction: MzE1MTkzNTI0MGFkaXF6a2N4.

  7. 17 March 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L52IAY4Z. Transaction: MzE0NDMxMDA2MGFkaXF6a2N4.

  8. 22 February 2016 Termination of appointment of Stuart Michael Pollock as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM02. Barcode: X513V8QY. Transaction: MzE0MjI4ODc2OWFkaXF6a2N4.

  9. 19 February 2016 Termination of appointment of Diane Barbara Pollack as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X513V8PN. Transaction: MzE0MjI4ODc2NGFkaXF6a2N4.

  10. 19 February 2016 Appointment of Diane Barbara Pollack as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP03. Barcode: X513V8LN. Transaction: MzE0MjI4ODc2M2FkaXF6a2N4.

  11. 5 February 2016 Secretary's details changed for Stuart Michael Pollock on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH03. Barcode: X500T0K9. Transaction: MzE0MTI5OTE2N2FkaXF6a2N4.

  12. 4 February 2016 Secretary's details changed for Stuart Michael Pollock on 4 February 2016 [View PDF]

    Action Date: 4 February 2016. Category: Officers. Type: CH03. Barcode: X500SZTT. Transaction: MzE0MTI5OTAxMGFkaXF6a2N4.

  13. 24 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4EA7VXK. Transaction: MzEyOTQ0Mzg2MGFkaXF6a2N4.

  14. 7 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L43LSWZD. Transaction: MzExOTk5MTIxNGFkaXF6a2N4.

  15. 28 January 2015 Termination of appointment of Marion Read as a director on 2 April 2014 [View PDF]

    Action Date: 2 April 2014. Category: Officers. Type: TM01. Barcode: X400VMGG. Transaction: MzExNjI0Njk1NWFkaXF6a2N4.

  16. 13 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3E759IQ. Transaction: MzEwNTUwNTU5M2FkaXF6a2N4.

  17. 18 March 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L33NSHA8. Transaction: MzA5NjQzODQ1MWFkaXF6a2N4.

  18. 24 February 2014 Appointment of Diane Barbara Pollack as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327YPTS. Transaction: MzA5NDk1ODY4OGFkaXF6a2N4.

  19. 21 February 2014 Termination of appointment of Helen Tam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X327YPLF. Transaction: MzA5NDk1ODU2OGFkaXF6a2N4.

  20. 21 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7NE2B. Transaction: MzA4MzYyMDUyOWFkaXF6a2N4.

  21. 26 March 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L24KUBWB. Transaction: MzA3NTE5NjU5MGFkaXF6a2N4.

  22. 25 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L24XC6R5. Transaction: MzA3NTI2NTc2M2FkaXF6a2N4.

  23. 14 March 2013 Registered office address changed from the Quadrangle 180 Wardour Street London W1F 8LB on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCRF. Transaction: MzA3NDQ3MjQ5MGFkaXF6a2N4.

  24. 11 February 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A21OW06A. Transaction: MzA3MjY0ODgyN2FkaXF6a2N4.

  25. 22 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTHS69. Transaction: MzA2Mjc4NjAwOGFkaXF6a2N4.

  26. 13 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1AZIUAI. Transaction: MzA1OTM3NTk1N2FkaXF6a2N4.

  27. 3 May 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A180LV9K. Transaction: MzA1NjkzNjYzMGFkaXF6a2N4.

  28. 3 May 2012 Appointment of Stuart Michael Pollock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A180LV9C. Transaction: MzA1NjkzNjUxOWFkaXF6a2N4.

  29. 3 May 2012 Appointment of Helen Tam as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A180LVA0. Transaction: MzA1NjkzNjIyOWFkaXF6a2N4.

  30. 5 March 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L13TWH4X. Transaction: MzA1MzU4NDAzNmFkaXF6a2N4.

  31. 7 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XZ0RGY56. Transaction: MzA0NTAyNzk5NWFkaXF6a2N4.

  32. 14 March 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L99FGSC2. Transaction: MzAzMzc3NTk2MmFkaXF6a2N4.

  33. 8 March 2011 Termination of appointment of John Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: L9GE3S5O. Transaction: MzAzMzQ0OTQ4NWFkaXF6a2N4.

  34. 8 February 2011 Termination of appointment of John Page as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADG53REG. Transaction: MzAzMTg0MjM3OGFkaXF6a2N4.

  35. 8 February 2011 Appointment of Marion Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADG52REF. Transaction: MzAzMTg0MjA3N2FkaXF6a2N4.

  36. 5 October 2010 Termination of appointment of Simon Goldberg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: LH6CKNUL. Transaction: MzAyNDYwOTk2NWFkaXF6a2N4.

  37. 30 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XH6A7NUI. Transaction: MzAyNDMyNDY3NWFkaXF6a2N4.

  38. 30 September 2010 Director's details changed for Stuart Michael Pollack on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XH6A6NUH. Transaction: MzAyNDMxMTE2MWFkaXF6a2N4.

  39. 30 September 2010 Director's details changed for Stuart Michael Pollack on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XH6CJNUW. Transaction: MzAyNDMxMTM5M2FkaXF6a2N4.

  40. 30 September 2010 Director's details changed for John Page on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: XH6A5NUG. Transaction: MzAyNDMxMTE1MWFkaXF6a2N4.

  41. 25 May 2010 Appointment of John Page as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ATP2UK7F. Transaction: MzAxNjI2NjgwOGFkaXF6a2N4.

  42. 7 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22CJJSK. Transaction: MzAxNTIwOTA5N2FkaXF6a2N4.

  43. 27 November 2009 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: PVDFGFAH. Transaction: MzAwMzgyNjg2NmFkaXF6a2N4.

  44. 13 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2ZECCDD. Transaction: MjAzOTE3NzQyMmFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 04:03:50 +0000