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Company Information for

BERNARD SUNLEY FOUNDATION

GREEN PARK HOUSE, 15 STRATTON STREET, LONDON, W1J 8LQ,
Company Registration Number
05407187
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Bernard Sunley Foundation
BERNARD SUNLEY FOUNDATION was founded on 2005-03-30 and has its registered office in London. The organisation's status is listed as "Active". Bernard Sunley Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERNARD SUNLEY FOUNDATION
 
Legal Registered Office
GREEN PARK HOUSE
15 STRATTON STREET
LONDON
W1J 8LQ
Other companies in W1J
 
Previous Names
THE BERNARD SUNLEY CHARITABLE FOUNDATION04/02/2021
Charity Registration
Charity Number 1109099
Charity Address THE BERNARD SUNLEY, CHARITABLE FOUNDATION, 20 BERKELEY SQUARE, LONDON, W1J 6LH
Charter THE AIM OF THE FOUNDATION IS TO GRANT AID TO CHARITIES SEEKING TO RAISE THE QUALITY OF LIFE, PARTICULARY FOR THOSE WHO ARE YOUNG, DISADVANTAGED, DEPRIVED, DISABLED OR ELDERLY. THE PRINCIPAL AREAS OF INTEREST ARE WITHIN THE UNITED KINGDOM.
Filing Information
Company Number 05407187
Company ID Number 05407187
Date formed 2005-03-30
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 21:44:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNARD SUNLEY FOUNDATION
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Company Officers of BERNARD SUNLEY FOUNDATION

Current Directors
Officer Role Date Appointed
SUSANNE DAVIES
 Company Secretary 2018-08-06
LUCY PAULINE ALEXANDRA EVANS
 Director 2017-11-08
ANABEL MARY LOUISE KNIGHT
 Director 2007-10-16
BRIAN WARDLEY MARTIN
 Director 2005-03-30
INIGO PATERNINA
 Director 2012-11-07
BELLA SUNLEY
 Director 2005-03-30
JOAN MARY TICE
 Director 2005-03-30
WILLIAM TICE
 Director 2007-10-16
Previous Officers
Officer Role Date Appointed Date Resigned
DIGBY THEODORE NELSON
 Company Secretary 2016-11-19 2018-07-13
JOHN ANTHONY RIMINGTON
 Company Secretary 2005-03-30 2016-11-18
FREDERICK DONALD GOSLING
 Director 2005-03-30 2016-03-31
JOHN BERNARD SUNLEY
 Director 2005-03-30 2011-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUCY PAULINE ALEXANDRA EVANS NURSERY AMENITY LIMITED Director 2016-03-17 CURRENT 1981-06-03 Active
BRIAN WARDLEY MARTIN SUNLEY ORFORD RETIREMENT HOMES Director 1999-12-01 CURRENT 1994-09-16 Active
JOAN MARY TICE JMT CORPORATION LIMITED Director 2006-09-11 CURRENT 2006-09-11 Active
JOAN MARY TICE JMT SETTLEMENT LIMITED Director 2006-09-11 CURRENT 2006-09-11 Active
JOAN MARY TICE SUNLEY ORFORD RETIREMENT HOMES Director 2000-12-15 CURRENT 1994-09-16 Active
JOAN MARY TICE NORTHAMPTONSHIRE ASSOCIATION OF YOUTH CLUBS Director 1992-03-23 CURRENT 1990-03-23 Active
JOAN MARY TICE SUNLEY STUD LIMITED Director 1990-12-07 CURRENT 1984-10-09 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
2024-03-26CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-12-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-12FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-12AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-12-24FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2021-02-04RES15CHANGE OF COMPANY NAME 19/01/23
2021-02-04NE01Name change exemption from using 'limited' or 'cyfyngedig'
2021-02-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-02AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM 20 Berkeley Square London W1J 6LH
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-11-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-07TM01APPOINTMENT TERMINATED, DIRECTOR JOAN MARY TICE
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-12-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-07AP03Appointment of Ms Susanne Davies as company secretary on 2018-08-06
2018-07-15TM02Termination of appointment of Digby Theodore Nelson on 2018-07-13
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-11-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-11-09AP01DIRECTOR APPOINTED MRS LUCY PAULINE ALEXANDRA EVANS
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-01-23AP03Appointment of Mr Digby Theodore Nelson as company secretary on 2016-11-19
2017-01-23TM02Termination of appointment of John Anthony Rimington on 2016-11-18
2016-11-28AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-07AR0130/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOSLING
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK GOSLING
2015-12-01AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-08AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-04-08AR0130/03/14 ANNUAL RETURN FULL LIST
2013-11-19AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-04AR0130/03/13 ANNUAL RETURN FULL LIST
2013-04-03AP01DIRECTOR APPOINTED MR INIGO PATERNINA
2012-11-27AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-04-04AR0130/03/12 ANNUAL RETURN FULL LIST
2011-11-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-12AR0130/03/11 ANNUAL RETURN FULL LIST
2011-03-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SUNLEY
2010-11-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-14AR0130/03/10 NO MEMBER LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TICE / 30/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARY TICE / 30/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BELLA SUNLEY / 30/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR BRIAN WARDLEY MARTIN / 30/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANABEL MARY LOUISE KNIGHT / 30/03/2010
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SIR FREDERICK DONALD GOSLING / 30/03/2010
2010-04-14CH03SECRETARY'S CHANGE OF PARTICULARS / CAPTAIN JOHN ANTHONY RIMINGTON / 30/03/2010
2009-11-17AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-21363aANNUAL RETURN MADE UP TO 30/03/09
2008-12-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-18363aANNUAL RETURN MADE UP TO 30/03/08
2007-11-09AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-23288aNEW DIRECTOR APPOINTED
2007-10-23288aNEW DIRECTOR APPOINTED
2007-04-27363sANNUAL RETURN MADE UP TO 30/03/07
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363sANNUAL RETURN MADE UP TO 30/03/06
2005-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERNARD SUNLEY FOUNDATION or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERNARD SUNLEY FOUNDATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERNARD SUNLEY FOUNDATION does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of BERNARD SUNLEY FOUNDATION registering or being granted any patents
Domain Names
We do not have the domain name information for BERNARD SUNLEY FOUNDATION
Trademarks
We have not found any records of BERNARD SUNLEY FOUNDATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNARD SUNLEY FOUNDATION. 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 (74990 - Non-trading company) as BERNARD SUNLEY FOUNDATION are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERNARD SUNLEY FOUNDATION 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNARD SUNLEY FOUNDATION 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 BERNARD SUNLEY FOUNDATION any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1J 8LQ