BERNSTEIN & BANLEYS LIMITED
Address
BERNSTEIN & BANLEYS LIMITED
YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
Classification:
EMPIRE WAY
WEMBLEY
MIDDLESEX
HA9 0FQ
(unknown Post Code, it might be incorrect)
(528 companies also use this postcode, this might be a mail forwarding service address)
Legal Information
Company Registration No.:
00519355
Incorporation Date:
5 May 1953
(65 Years old)
Financial Year End:
31 Jul
Capital:
£2,500.00
on 12 Aug 2015
For period ending:
31 Jul 2014
Filed on:
13 Apr 2015
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
31 Jul 2015
Filed on:
12 Aug 2015
Purchase latest return for £4.99
New information about this company is available:
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Recently Filed Documents - 88 available
- Annual Return As At 31 Jul 15 (not accounts) - £4.99
- Change of registered office address - £4.99
- Annual Accounts For Year Ended 31 Jul 14 - £4.99
- Change of particulars for director - £4.99
- Annual Return As At 31 Jul 14 (not accounts) - £4.99
Directors and Secretaries
| Fran Bardhi | |
| 2 Aug 2010 ⇒ Present ( 7 Years ) | Director |
| 2 Aug 2010 ⇒ Present ( 7 Years ) | Director |
| Barbara Bernstein | |
| 2 Aug 2010 ⇒ Present ( 7 Years ) | Director |
| Jonathan Bernstein | |
| 4 Aug 1993 ⇒ Present ( 24 Years ) | Company Secretary |
| before 31 Jul 1991 ⇒ Present ( 26 Years ) | Director |
| Sidney Bernstein | |
| before 31 Jul 1991 ⇒ Present ( 26 Years ) | Director |
| Mark Golder | |
| 2 Aug 2010 ⇒ Present ( 7 Years ) | Director |
Charges / mortgages against this Company
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE
-
OUTSTANDING
on
29 May 2010
Previous Addresses
LANMOR HOUSE
370-386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX
370-386 HIGH ROAD
WEMBLEY
MIDDLESEX
HA9 6AX
Changed 13 Apr 2015
9 CAVENDISH SQUARE
LONDON W1M 9DD
LONDON W1M 9DD
Changed 5 Feb 1989
Domain Names
The following domain names are available.
Company Annual Accounts
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Jul 2014 | 13 Apr 2015 | 9 |
| 31 Jul 2013 | 7 Apr 2014 | 9 |
| 31 Jul 2012 | 26 Apr 2013 | 9 |
| 31 Jul 2011 | 30 Apr 2012 | 9 |
| 31 Jul 2010 | 3 Mar 2011 | 8 |
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Official Accounts
Latest Annual accounts for year ending 31 Jul 14
- Balance Sheet
- Share Capital
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Activity
This company viewed 7 times in the last few years