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LOUIS DE BERNIERES LIMITED - Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
Company Information
- Company registration number
- 03657977
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lynwood House
- 373/375 Station Road
- Harrow
- Middlesex
- HA1 2AW Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW UK
Management
- Managing Directors
- DE BERNIERE-SMART, Louis Henry Piers
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-28
- Age Of Company 1998-10-28 25 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Mr Louis Henry Piers De Berniere-Smart
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AIRBROOK LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Annual Return
- Due Date: 2022-11-11
- Last Date: 2021-10-28
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LOUIS DE BERNIERES LIMITED Company Description
- LOUIS DE BERNIERES LIMITED is a ltd registered in United Kingdom with the Company reg no 03657977. Its current trading status is "live". It was registered 1998-10-28. It was previously called AIRBROOK LIMITED. It has declared SIC or NACE codes as "96090". It has 1 director The latest accounts are filed up to 2020-10-31.It can be contacted at Lynwood House .
Get LOUIS DE BERNIERES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Louis De Bernieres Limited - Lynwood House, 373/375 Station Road, Harrow, Middlesex, United Kingdom
- 1998-10-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-micro-entity (2021-07-20) - AA
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confirmation-statement-with-no-updates (2021-10-28) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-10-23) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-07-31) - AA
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confirmation-statement-with-updates (2019-10-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-28) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-24) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-07-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-07-28) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-28) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-10) - AP01
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capital-allotment-shares (2013-04-22) - SH01
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change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
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termination-director-company-with-name (2013-07-10) - TM01
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change-person-director-company-with-change-date (2013-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-13) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-11-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-08) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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change-person-director-company-with-change-date (2009-11-09) - CH01
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termination-secretary-company-with-name (2009-10-29) - TM02
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-01-02) - 363a
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accounts-with-accounts-type-dormant (2008-11-11) - AA
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accounts-with-made-up-date (2008-01-07) - AA
keyboard_arrow_right 2006
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legacy (2006-12-04) - 363a
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accounts-with-made-up-date (2006-12-13) - AA
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legacy (2006-12-04) - 287
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accounts-with-made-up-date (2006-08-23) - AA
keyboard_arrow_right 2005
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legacy (2005-12-08) - 363a
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legacy (2005-12-08) - 288c
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accounts-with-made-up-date (2005-03-31) - AA
keyboard_arrow_right 2004
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legacy (2004-10-30) - 363s
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-12-15) - AA
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accounts-with-made-up-date (2003-05-19) - AA
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legacy (2003-12-15) - 363s
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-made-up-date (2002-08-18) - AA
keyboard_arrow_right 2001
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legacy (2001-10-28) - 363s
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accounts-with-made-up-date (2001-08-06) - AA
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legacy (2001-01-08) - 363s
keyboard_arrow_right 2000
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legacy (2000-06-22) - 288a
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legacy (2000-06-19) - 288b
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legacy (2000-06-19) - 288a
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legacy (2000-09-11) - 288a
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legacy (2000-10-26) - 288b
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legacy (2000-10-17) - 288a
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legacy (2000-10-26) - 287
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legacy (2000-10-11) - 288b
keyboard_arrow_right 1999
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legacy (1999-12-24) - 287
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resolution (1999-12-07) - RESOLUTIONS
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accounts-with-made-up-date (1999-12-07) - AA
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-11-18) - CERTNM
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incorporation-company (1998-10-28) - NEWINC