F. BERNDES LIMITED

Profile F. BERNDES LIMITED

Actual on 01.12.2020
Company name
F. BERNDES LIMITED
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Company number
00253390
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 10 January 1931
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Accounts

Actual

Next accounts made up to 31.05.2020 due by 31.05.2021

Last accounts made up to 31.05.2019

Confirmation statement

Actual

Next statement date Tuesday, 20 April 2021 due by Tuesday, 04 May 2021

Last statement dated Monday, 20 April 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
145 HERTFORD ROAD, EDMONTON LONDON, N9 7EL
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PSC and Officers F. BERNDES LIMITED

Officers

(as of 18.09.2020)

BERNDES, Frederick Howard
Status: Active
Correspondence address: 37 King James Avenue, Cuffley, Hertfordshire, Potters Bar, EN6 4LN
Nationality: British
Role: Secretary
BERNDES, Frederick Howard
Status: Active
Appointed on: Wednesday, 06 July 1994
Correspondence address: 37 King James Avenue, Cuffley, Hertfordshire, Potters Bar, EN6 4LN
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Director
Country of residence: England
BERNDES, Ross George
Status: Active
Appointed on: Wednesday, 06 July 1994
Correspondence address: The Motor House, Copped Hall, Essex, Epping, CM16 4HH
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: England
BERNDES, Frederick James Henry
Status: Not active
Resigned on: Saturday, 29 July 2006
Correspondence address: Larksfield 99 The Ridgeway, Northaw, Hertfordshire, Potters Bar, EN6 4BG
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Director
HARNETT, Dennis John
Status: Not active
Resigned on: Tuesday, 30 March 1993
Correspondence address: 692 Hertford Road, Middlesex, Enfield, EN3 6NR
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Fishmonger
BERNDES, Kathleen Mary
Status: Not active
Resigned on: Wednesday, 15 May 2019
Correspondence address: Larksfield 99 The Ridgeway, Northaw, Hertfordshire, Potters Bar, EN6 4BG
Nationality: British
Date of birth: December 1926
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Mr Frederick Howard Berndes
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Ross George Berndes
Status: Active
Notified on: Wednesday, 06 April 2016
Nationality: British
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent