Bernard Construction (Epsom) Limited

Active06054525 Private limited company
Incorporated
16 January 2007 (19 years)
Industry
Development of building projects (41100)
Directors
Controlled by
Desire Mario Bernard
Accounts type
Dormant
Region
Greater London
Address
8A Warren Apartments
Station Rise
Tulse Hill
SE27 9BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 January 2007
Also at Bernard Construction Limited, Roquette Properties & Investments Limited, Bernard Construction UK LLP · more companies
British
Director · Appointed 16 January 2007
Also at Bernard Construction Limited, Roquette Properties & Investments Limited, Bernard Construction UK LLP · more companies
British
Born November 1957
Director · Appointed 16 January 2007
Also at Bernard Construction Limited, Bernard Construction UK LLP, Bernard Construction (Stepney) Limited · more companies
British
Born December 1957 (68)
Officer history (2 former)
16 January 2007
Appointed Bernard, Anne Marie as Secretary
16 January 2007
Appointed Bernard, Anne Marie as Director
16 January 2007
Appointed Bernard, Desire Mario as Director
16 January 2007
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2007
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
16 January 2007
Appointed Instant Companies Limited as Corporate Nominee Director
16 January 2007
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Has significant influence or control
British
Born December 1957 (68)

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
(£200,641)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£200,641) (£200,641) (£200,641) (£200,641) (£200,641) (£200,641)
Balance sheet detail
202520242023202220212020
Creditors (> 1 year)£200,641£200,641£200,641£200,641£200,641£200,641
Net Assets(£200,641)(£200,641)(£200,641)(£200,641)(£200,641)(£200,641)
Shareholder Funds(£200,641)(£200,641)(£200,641)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 March 2026Confirmation statement with updates3 January 2026
30 December 2025Accounts for a dormant company31 March 2025
1 March 2025Confirmation statement with no updates3 January 2025
24 December 2024Accounts for a dormant company31 March 2024
29 March 2024Accounts for a dormant company31 March 2023
Show all recent filings

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