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Company Information for

BERNSHAW LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
02761820
Private Limited Company
Liquidation

Company Overview

About Bernshaw Ltd
BERNSHAW LIMITED was founded on 1992-11-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Bernshaw Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BERNSHAW LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W1T
 
Filing Information
Company Number 02761820
Company ID Number 02761820
Date formed 1992-11-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2014
Account next due 31/12/2015
Latest return 04/11/2014
Return next due 02/12/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 07:03:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNSHAW LIMITED
The accountancy firm based at this address is MAYFAIR ASSOCIATES (SURREY) LTD

Company Officers of BERNSHAW LIMITED

Current Directors
Officer Role Date Appointed
JOY BERNSTEIN
Company Secretary 1992-11-06
ALEXANDER SIMON BERNSTEIN
Director 2001-10-01
JOY BERNSTEIN
Director 1992-11-04
ROBERT ALAN FREDERICK BERNSTEIN
Director 1992-11-04
SARA ANNE BRETT
Director 1995-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
A&H REGISTRARS & SECRETARIES LIMITED
Company Secretary 1992-11-04 1992-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER SIMON BERNSTEIN YAKIN DESIGNS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
ALEXANDER SIMON BERNSTEIN AB PRODUCTIONS MOVIES LTD Director 2017-06-30 CURRENT 2017-06-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-07LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 31/08/2017:LIQ. CASE NO.1
2016-10-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016
2016-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2016 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2015-09-184.20STATEMENT OF AFFAIRS/4.19
2015-09-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-11AR0104/11/14 FULL LIST
2013-12-11AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-11AR0104/11/13 FULL LIST
2012-11-06AR0104/11/12 FULL LIST
2012-10-03AA31/03/12 TOTAL EXEMPTION SMALL
2011-11-14AR0104/11/11 FULL LIST
2011-08-31AA31/03/11 TOTAL EXEMPTION SMALL
2010-11-11AR0104/11/10 FULL LIST
2010-09-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-28AR0104/11/09 FULL LIST
2009-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-27AA31/03/09 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-07-15AA31/03/08 TOTAL EXEMPTION FULL
2007-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-06363aRETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-28363aRETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2006-10-20288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-11-29363aRETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-30363aRETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS
2003-12-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-04363aRETURN MADE UP TO 04/11/03; CHANGE OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-11-27288cDIRECTOR'S PARTICULARS CHANGED
2002-11-26363aRETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS
2002-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-20363aRETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS
2001-10-24288aNEW DIRECTOR APPOINTED
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 58/60 BERNERS STREET LONDON W1P 4JS
2000-12-11363aRETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS
2000-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-12-30363sRETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-13403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-11363sRETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS
1998-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-18363sRETURN MADE UP TO 04/11/97; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-18CERTNMCOMPANY NAME CHANGED WEST END GRADING LIMITED CERTIFICATE ISSUED ON 21/04/97
1996-11-12363sRETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-15363sRETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-25288NEW DIRECTOR APPOINTED
1994-11-08363sRETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS
1994-08-01395PARTICULARS OF MORTGAGE/CHARGE
1994-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-11-17363sRETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS
1993-09-05225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/03
1992-12-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-11-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BERNSHAW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-09-14
Resolutions for Winding-up2015-09-14
Meetings of Creditors2015-08-13
Fines / Sanctions
No fines or sanctions have been issued against BERNSHAW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-10-28 Outstanding THE TRUSTEES OF BERNSHAW LIMITED PENSION SCHEME
RENT DEPOSIT DEED 2003-12-13 Outstanding LCH PROPERTIES LTD
MORTGAGE DEBENTURE 1994-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNSHAW LIMITED

Intangible Assets
Patents
We have not found any records of BERNSHAW LIMITED registering or being granted any patents
Domain Names

BERNSHAW LIMITED owns 1 domain names.

bernshaw.co.uk  

Trademarks
We have not found any records of BERNSHAW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNSHAW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as BERNSHAW LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERNSHAW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BERNSHAW LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2015-07-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-07-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2015-06-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-04-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-02-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2015-01-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2015-01-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-12-0161043900Women's or girls' jackets and blazers of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, wind-jackets and similar articles)
2014-12-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2014-11-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-08-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-06-0161044200Women's or girls' dresses of cotton, knitted or crocheted (excl. petticoats)
2014-06-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-03-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2014-01-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2014-01-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-12-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-11-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-08-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-07-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-06-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-05-0161041300Women's or girls' suits of synthetic fibres, knitted or crocheted (excl. ski overalls and swimwear)
2013-05-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-04-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2013-03-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-02-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2013-01-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-11-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-10-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-10-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2012-09-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-08-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-07-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2012-07-0161046900Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear)
2012-07-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-07-0162046950Women's or girls' shorts of artificial fibres (excl. knitted or crocheted, panties and swimwear)
2012-06-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-06-0163079098Made-up articles of textile materials, incl. dress patterns, n.e.s. (excl. of felt, knitted or crocheted, and single-use drapes used during surgical procedures made up of nonwovens)
2012-05-0162041990Women's or girls' suits of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2012-04-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-03-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2012-03-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-02-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-01-0161043300Women's or girls' jackets and blazers of synthetic fibres, knitted or crocheted (excl. wind-jackets and similar articles)
2012-01-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2012-01-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2012-01-0162044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)
2011-11-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2011-11-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-10-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-10-0162044990Women's or girls' dresses of textile materials (excl. of silk or silk waste, wool, fine animal hair, cotton or man-made fibres, knitted or crocheted and petticoats)
2011-08-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-07-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-06-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-05-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-04-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2011-03-0161046900Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials, knitted or crocheted (excl. of wool, fine animal hair, cotton or synthetic fibres, panties and swimwear)
2011-02-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2011-01-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-12-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-11-0161149000Special garments for professional, sporting or other purposes, n.e.s., of textile materials, knitted or crocheted (excl. of cotton and man-made fibres)
2010-11-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-09-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-08-0162043290Women's or girls' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, wind-jackets and similar articles)
2010-08-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-07-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-06-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-04-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-03-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-02-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-01-0162044300Women's or girls' dresses of synthetic fibres (excl. knitted or crocheted and petticoats)
2010-01-0162044910Women's or girls' dresses of textile materials, of silk or silk waste (excl. knitted or crocheted and petticoats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyBERNSHAW LIMITEDEvent Date2015-09-01
N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Nathan Sawyer.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBERNSHAW LIMITEDEvent Date2015-09-01
At a General Meeting of the above named Company, duly convened and held at One Great Cumberland Place, Marble Arch, London, W1H 7LW on 01 September 2015 the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that N A Bennett and A D Cadwallader , both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , (IP Nos 9083 and 9501) be and are hereby appointed the Joint Liquidators of the Company for the purposes of such winding up. Further details contact: The Joint Liquidators, Email: creditors@leonardcurtis.co.uk, Tel: 020 7535 7000. Alternative contact: Nathan Sawyer. Alexander Bernstein , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyBERNSHAW LIMITEDEvent Date2015-08-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at One Great Cumberland Place, Marble Arch, London W1H 7LW on 01 September 2015 at 12.00 noon for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy and statement of claim not later than 12.00 noon on the business day before the day fixed for the meeting. A list of names and addresses of the above Companys creditors will be available for inspection free of charge at the offices of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW , between the hours of 10.00 am and 4.00 pm on the two business days preceding the meeting of creditors. For further details contact: N A Bennet on email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Nathan Sawyer
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNSHAW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERNSHAW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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