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ST. BERNARD MANAGEMENT LIMITED - 7 Stoney Lane, London, SE19 3BD, England, United Kingdom
Company Information
- Company registration number
- 03591266
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7 Stoney Lane
- London
- SE19 3BD
- England 7 Stoney Lane, London, SE19 3BD, England UK
Management
- Managing Directors
- MITCHELL, Ross, Dr
- MORTIMER, Owen James
- ROBIESON, Jodie Kimberley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-01
- Age Of Company 1998-07-01 26 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Mr Owen James Mortimer
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-03-26
- Annual Return
- Due Date: 2025-04-06
- Last Date: 2024-03-23
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ST. BERNARD MANAGEMENT LIMITED Company Description
- ST. BERNARD MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 03591266. Its current trading status is "live". It was registered 1998-07-01. It has declared SIC or NACE codes as "81100". It has 3 directors The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-03-26.It can be contacted at 7 Stoney Lane .
Get ST. BERNARD MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: St. Bernard Management Limited - 7 Stoney Lane, London, SE19 3BD, England, United Kingdom
- 1998-07-01
- 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 2024
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confirmation-statement-with-no-updates (2024-04-08) - CS01
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accounts-with-accounts-type-dormant (2024-04-08) - AA
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termination-director-company-with-name-termination-date (2024-08-01) - TM01
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appoint-person-director-company-with-name-date (2024-08-04) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-04-23) - CS01
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accounts-with-accounts-type-dormant (2023-04-23) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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accounts-with-accounts-type-dormant (2022-03-23) - AA
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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confirmation-statement-with-no-updates (2021-04-01) - CS01
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accounts-with-accounts-type-dormant (2021-04-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-27) - CS01
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accounts-with-accounts-type-dormant (2020-03-27) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-15) - TM02
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confirmation-statement-with-no-updates (2019-03-24) - CS01
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accounts-with-accounts-type-dormant (2019-03-24) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-04-02) - AA
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confirmation-statement-with-no-updates (2018-04-02) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-30) - CS01
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accounts-with-accounts-type-dormant (2017-03-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01
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termination-secretary-company-with-name-termination-date (2017-03-29) - TM02
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appoint-person-secretary-company-with-name-date (2017-03-29) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-14) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-14) - AD01
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termination-secretary-company-with-name-termination-date (2015-04-14) - TM02
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-15) - AR01
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accounts-with-accounts-type-dormant (2015-05-27) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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termination-director-company-with-name (2013-05-09) - TM01
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appoint-person-director-company-with-name (2013-05-09) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-19) - AA
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accounts-with-accounts-type-dormant (2012-05-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-02) - AR01
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accounts-with-accounts-type-dormant (2011-04-30) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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change-person-director-company-with-change-date (2010-07-07) - CH01
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-19) - AP03
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gazette-filings-brought-up-to-date (2009-11-21) - DISS40
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appoint-person-director-company-with-name (2009-11-19) - AP01
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legacy (2009-02-12) - 363a
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termination-secretary-company-with-name (2009-11-19) - TM02
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termination-director-company-with-name (2009-11-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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gazette-notice-compulsary (2009-10-27) - GAZ1
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accounts-with-accounts-type-dormant (2009-05-21) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-20) - 363s
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accounts-with-accounts-type-dormant (2007-06-05) - AA
keyboard_arrow_right 2006
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legacy (2006-08-04) - 363s
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accounts-with-accounts-type-dormant (2006-06-29) - AA
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legacy (2006-04-24) - 363s
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legacy (2006-04-24) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-07-08) - AA
keyboard_arrow_right 2004
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legacy (2004-08-27) - 363s
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legacy (2004-08-27) - 288a
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accounts-with-accounts-type-dormant (2004-06-07) - AA
keyboard_arrow_right 2003
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legacy (2003-07-24) - 363s
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accounts-with-accounts-type-dormant (2003-06-04) - AA
keyboard_arrow_right 2002
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legacy (2002-07-17) - 363s
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accounts-with-accounts-type-dormant (2002-06-21) - AA
keyboard_arrow_right 2001
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-dormant (2001-06-05) - AA
keyboard_arrow_right 2000
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legacy (2000-07-19) - 363s
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accounts-with-accounts-type-dormant (2000-05-19) - AA
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resolution (2000-05-19) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-12-16) - 288a
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legacy (1999-12-16) - 288b
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legacy (1999-07-08) - 363s
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legacy (1999-02-26) - 288a
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legacy (1999-02-26) - 288b
keyboard_arrow_right 1998
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legacy (1998-08-06) - 88(2)R
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legacy (1998-07-06) - 288b
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incorporation-company (1998-07-01) - NEWINC
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resolution (1998-07-30) - RESOLUTIONS