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J.J.BERNARDES & SON LIMITED

Learn more about J.J.BERNARDES & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

373 AND 375 BARKING ROAD, PLAISTOW, LONDON, E13 8AL

J.J.BERNARDES & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00387960
Company status: Active
country of origin: United Kingdom
incorporation date: 1944.06.02
last member list: 2015.04.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.10
overdue: NO
last made update: 2015.04.12
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2008.05.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.08.12

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
£2.95
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12/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.01
Form type: LATEST SOC
Document description: 01/05/15 STATEMENT OF CAPITAL;GBP 2000
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
£2.95
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12/04/14 NO CHANGES
Form type: AR01
Date: 2014.04.30
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
£2.95
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12/04/13 NO CHANGES
Form type: AR01
Date: 2013.05.08
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
£2.95
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12/04/12 FULL LIST
Form type: AR01
Date: 2012.04.16
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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12/04/11 FULL LIST
Form type: AR01
Date: 2011.04.15
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.28
£2.95
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12/04/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.09
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.08.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.22
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
Form type: 395
Date: 2008.05.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2008.05.08
£2.95
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RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.17
£2.95
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RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 2005.04.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.21
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AD 31/08/04---------, £ SI [email protected]=98, £ IC 1902/2000
Form type: 88(2)R
Date: 2004.09.21
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.09
£2.95
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RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.27
Child documents:
Document type: ANNOTATION
Date: 2003.07.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.29
Child documents:
Document type: ANNOTATION
Date: 2001.06.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.19
Child documents:
Document type: ANNOTATION
Date: 1999.05.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.21
£2.95
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RETURN MADE UP TO 12/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.26
Child documents:
Document type: ANNOTATION
Date: 1996.04.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.03.11

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Company directors and board members:

JANET BERNARDES (current)
Secretary, BUILDERS MERCHANT, 2004.08.31
FORGE COTTAGE THE GREEN SANDON , CHELMSFORD
CM2 7SJ, ESSEX
IAN BERNARDES (current)
Director, BUILDERS MERCHANT, 1992.04.12
FORGE COTTAGE THE GREEN SANDON , CHELMSFORD
CM2 7SJ, ESSEX
JANET BERNARDES (current)
Director, BUILDERS MERCHANT, 2004.08.31
FORGE COTTAGE THE GREEN SANDON , CHELMSFORD
CM2 7SJ, ESSEX
DAVID MARTIN BRENNAN (resigned)
Secretary, SIGN MAKER, 1994.03.29 - 2004.08.31
21 ANERLEY ROAD , WESTCLIFF ON SEA
SS0 7HJ, ESSEX
MAUREEN BRENNAN (resigned)
Secretary, 1992.04.12 - 1994.03.29
39 BALSTONIA DRIVE , STANFORD LE HOPE
SS17 8HX, ESSEX
DAVID MARTIN BRENNAN (resigned)
Director, SIGN MAKER, 1994.03.29 - 2004.08.31
21 ANERLEY ROAD , WESTCLIFF ON SEA
SS0 7HJ, ESSEX
MAUREEN BRENNAN (resigned)
Director, SECRETARY, 1992.04.12 - 1994.03.29
39 BALSTONIA DRIVE , STANFORD LE HOPE
SS17 8HX, ESSEX
Date 2013.12.31
Tangible Fixed Assets £ 750,000
Current Assets £ 2,252
Debtors £ 791
Shareholder Funds £ 601,676
Profit Loss Account Reserve £ 48,681
Revaluation Reserve £ 550,093
Called Up Share Capital £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 601,676
Total Assets Less Current Liabilities £ 675,026
Net Current Assets Liabilities £ 74,974
Creditors Due Within One Year £ 77,226
Cash Bank In Hand £ 2,252
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Cost Or Valuation £ 750,000
Creditors Due After One Year £ 73,350

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Information about the Private Limited Company J.J.BERNARDES & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data