Website & contact details
- Group website
- The site of this company’s group or brand.
Bernard Sunley & Sons Limited
- Incorporated
- 10 February 2004 (22 years)
- Previously known as
- Sunley London Limited (until 21 May 2025)AP (2004) Limited (until 21 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 Town Mill Bagshot RoadChobhamWokingGU24 8BZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2004
British
Born October 1962 (64)
Corporate Secretary · Appointed 15 March 2004
Officer history (3 former)
31 March 2006
15 March 2004
15 March 2004
15 March 2004
15 March 2004
15 March 2004
10 February 2004
10 February 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1458205
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Sunley Family Limited Owns 75–100% of shares
Sunley Holdings Limited Owns 75–100% of shares
Bernard Sunley & Sons Limited This company Owns 75–100% of shares
Environ (Kent) Limited Owns 75–100% of shares
Executive Centre Brighton Limited Owns 75–100% of shares
GMH (2004) Limited Owns 75–100% of shares
Great Maytham Hall Management Limited Owns 75–100% of shares
John B Sunley & Sons Limited Owns 75–100% of shares
Sir John Jackson Limited Owns 75–100% of shares
SP (2004) Limited Owns 75–100% of shares
Sundunes Ltd Owns 75–100% of shares
Sunley Homes Limited Owns 75–100% of shares
Sunley Limited Owns 25–50% of shares
Sunley Maintenance Solutions Ltd Owns 75–100% of shares
Sunley Securities Limited Owns 25–50% of shares
Sunley Trading Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£62,968)
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Creditors (< 1 year) | £62,968 | £62,968 | £62,968 | £62,968 | £62,968 |
| Net Current Assets | (£62,968) | (£62,968) | (£62,968) | (£62,968) | (£62,968) |
| Net Assets | (£62,968) | (£62,968) | (£62,968) | (£62,968) | (£62,968) |
| Shareholder Funds | (£62,968) | (£62,968) | (£62,968) | (£62,968) | (£62,968) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 27 January 2026 | ||
| 19 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 21 May 2025 | Certificate of change of name | |||
| 10 February 2025 | Confirmation statement with no updates | 10 February 2025 |
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