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Company Information for

BERNOULLI LIMITED

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR,
Company Registration Number
08148251
Private Limited Company
Liquidation

Company Overview

About Bernoulli Ltd
BERNOULLI LIMITED was founded on 2012-07-18 and has its registered office in Upminster. The organisation's status is listed as "Liquidation". Bernoulli Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BERNOULLI LIMITED
 
Legal Registered Office
40A STATION ROAD
UPMINSTER
ESSEX
RM14 2TR
Other companies in RM13
 
Filing Information
Company Number 08148251
Company ID Number 08148251
Date formed 2012-07-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 18/07/2015
Return next due 15/08/2016
Type of accounts 
VAT Number /Sales tax ID GB138885562  
Last Datalog update: 2019-11-28 09:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNOULLI LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BARCLAY ACCOUNTANCY LTD   LTS ACCOUNTANCY LIMITED   VERTICE SERVICES ACCOUNTANCY & CONSULTANCY LTD
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Companies with same name BERNOULLI LIMITED
The following companies were found which have the same name as BERNOULLI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERNOULLI CAPITAL LLP 79 GEORGE STREET RYDE RYDE ISLE OF WIGHT PO33 2JF Dissolved Company formed on the 2008-02-20
BERNOULLI MARINE LIMITED LARAGH MARLEY LANE HASLEMERE GU27 3RF Active Company formed on the 2001-04-19
BERNOULLI INVESTMENTS, LLC 321 FIRST AVE W SEATTLE WA 981190000 Active Company formed on the 2012-06-28
BERNOULLI ANALYTICS LTD 6 BLACKBOY ROAD EXETER EX4 6SG Active Company formed on the 2016-01-05
BERNOULLI FINANCE INC. 30 N Gould St Ste 5181 Sheridan WY 82801 Active Company formed on the 2016-01-26
BERNOULLI CONCEPTS INC. 5550 S FT APACHE RD STE 102 LAS VEGAS NV 89148 Permanently Revoked Company formed on the 1999-07-07
BERNOULLI CONSULTING PRIVATE LIMITED CWS 9-24 No.10 100 Feet Ring Road BTM 1st Stage Bangalore Karnataka 560068 ACTIVE Company formed on the 2013-07-11
BERNOULLI BROTHERS PTY LTD NSW 1430 Dissolved Company formed on the 2005-02-09
BERNOULLI ENGINEERING PTE. LTD. KELANTAN LANE Singapore 208628 Dissolved Company formed on the 2008-12-16
BERNOULLI LABS, LLC 616 8TH STREET KEMAH Texas 77565 ACTIVE Company formed on the 2016-09-21
Bernoulli High Grade Cdo Ii, LLC Delaware Unknown
BERNOULLI HIGH GRADE CDO I INC Delaware Unknown
BERNOULLI OPTICAL SYSTEMS CO Delaware Unknown
Bernoulli Fund, LLC Delaware Unknown
BERNOULLI HOLDINGS LTD British Columbia Voluntary dissolved
Bernoulli Limited Active Company formed on the 2017-04-26
BERNOULLI FLIGHT ACADEMY LLC 187 AVE D NW WINTER HAVEN FL 33881 Inactive Company formed on the 2011-11-28
BERNOULLI CONSTRUCTION, INC. 1926 HOLLYWOOD BOULEVARD HOLLYWOOD FL 33020 Inactive Company formed on the 1991-01-28
BERNOULLI ENGINEERING LIMITED ARDAGHEY INVER CO DONEGAL Normal (1) Company formed on the 2017-05-24
BERNOULLI CONSULTING PTY. LTD. NSW 2119 Active Company formed on the 2017-08-21

Company Officers of BERNOULLI LIMITED

Current Directors
Officer Role Date Appointed
SPENCER VAUGHAN TASKER
Director 2012-07-18

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
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 2nd Floor Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England
2019-09-17LIQ02Voluntary liquidation Statement of affairs
2019-09-17600Appointment of a voluntary liquidator
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-02-26AAMDAmended account full exemption
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES
2018-06-27PSC04Change of details for Mr Spencer Vaughan Tasker as a person with significant control on 2018-06-26
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-20LATEST SOC20/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-04-29AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Sewell & Co Leigh House Weald Road Brentwood Essex CM14 4SX
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-23AR0118/07/15 ANNUAL RETURN FULL LIST
2015-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/15 FROM 14 Broadway Rainham Essex RM13 9YW
2015-01-06AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0118/07/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02AR0118/07/13 ANNUAL RETURN FULL LIST
2013-10-02CH01Director's details changed for Mr Spencer Vaughan Tasker on 2013-08-02
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/13 FROM Critchleys Greyfriars Court Paradise Square Oxford OX1 1BE England
2012-07-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BERNOULLI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2019-09-13
Appointmen2019-09-13
Resolution2019-09-13
Fines / Sanctions
No fines or sanctions have been issued against BERNOULLI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERNOULLI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-18 £ 4,758

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 BERNOULLI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-18 £ 1
Cash Bank In Hand 2012-07-18 £ 2,919
Current Assets 2012-07-18 £ 6,969
Debtors 2012-07-18 £ 4,050
Fixed Assets 2012-07-18 £ 675
Shareholder Funds 2012-07-18 £ 2,886
Tangible Fixed Assets 2012-07-18 £ 675

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERNOULLI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNOULLI LIMITED
Trademarks
We have not found any records of BERNOULLI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNOULLI 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 (62020 - Information technology consultancy activities) as BERNOULLI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERNOULLI 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBERNOULLI LIMITEDEvent Date2019-09-09
I, Darren Edwards, of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 9 September 2019. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 22 October 2019 , to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Office Holder Details: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag YG60697
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBERNOULLI LIMITEDEvent Date2019-09-09
Liquidator's name and address: Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR : Ag YG60697
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBERNOULLI LIMITEDEvent Date2019-09-09
I, the undersigned, being the member of the above Company for the time being having a right to attend and vote at General Meetings, hereby pass the following resolutions on 9 September 2019 as a Special Resolution and an Ordinary Resolution: That the company be wound up voluntarily and that Darren Edwards (IP No. 10350 ) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR be and is hereby appointed Liquidator of the company for the purposes of the winding-up. For further details contact: Robert Cogan, Email: rob@aspectplus.co.uk or telephone 01708 300170 . Ag YG60697
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNOULLI 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 BERNOULLI LIMITED 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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