Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Bernard Construction Limited
- Incorporated
- 17 December 1991 (34 years)
- Industry
- Construction of domestic buildings (41202)
- Controlled by
- Desire Mario BernardAnne Marie Bernard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Warren Appartments 8 A Station RiseTulse HillLondonSE27 9BW
Charges
- Total
- 20
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 20
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 1991
British
Born December 1957 (68)
Director · Appointed 17 December 1991
British
Born November 1957
Secretary · Appointed 17 December 1991
British
Officer history (2 former)
17 December 1991
17 December 1991
17 December 1991
17 December 1991
17 December 1991
17 December 1991
17 December 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 July 2016
Has significant influence or control (as a trust)
British
Born December 1957 (68)
Individual · Notified 15 July 2016
Has significant influence or control (as a trust)
British
Born November 1957
Holdings 1
Companies where Bernard Construction Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £16,207,607
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,355,779 | £16,077,263 | £15,166,301 | £14,165,654 | £13,240,061 | £12,310,349 |
| Creditors (< 1 year) | £227,662 | £162,823 | £26,006 | |||
| Creditors (> 1 year) | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | (£148,170) | (£314,873) | (£323,964) | (£227,662) | (£162,823) | (£26,006) |
| Net Assets | £16,207,607 | £15,762,388 | £14,842,335 | £13,937,990 | £13,077,236 | £12,284,341 |
| Shareholder Funds | £13,937,990 | £13,077,236 | £12,284,341 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 27 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 16 August 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 3 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 30 October 2024 | Satisfaction of a charge in full |
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