B. Bernard & Sons Limited

01730628

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

4 KING EDWARDS COURT, SUTTON COLDFIELD, B73 6AP

Incorporated 09/06/1983

Compliance

Last accounts

27/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

99999

Dormant company

Officers

Zillah Ellen Byng-Thorne

director · Since 01/06/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 51

Also on 357 other boards

Ms Emily Sarah Tate

director · Since 11/07/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Also on 351 other boards

Persons with Significant Control

Warburton Funerals Limited

75–100% shares

75–100% votes

Appoint directors

4, King Edwards Court, Sutton Coldfield, B73 6AP

Reg: 05858729 · Companies House · Limited By Shares

Notified 01/06/2016

Charges2 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 17/10/2014Registered 31/10/2014

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 30/07/2013Registered 09/08/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/01/2013Registered 31/01/2013Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED (THE "SECURITY AGENT")

Created 01/02/2008Registered 15/02/2008Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES (THE SECURITYAGENT)

Created 01/02/2008Registered 15/02/2008Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 04/06/2007Registered 15/06/2007Satisfied 16/08/2013

charge

satisfied

ALCENTRA LIMITED (THE SECURITY AGENT)

Created 04/06/2007Registered 15/06/2007Satisfied 28/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 04/06/2007Registered 14/06/2007Satisfied 16/08/2013

charge

satisfied

AIB GROUP (UK) PLC

Created 04/06/2007Registered 14/06/2007Satisfied 28/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2002Registered 12/02/2002Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 31/10/2000Registered 16/11/2000Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 04/01/1999Registered 25/01/1999Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 16/07/1998Registered 31/07/1998Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 20/07/1995Registered 25/07/1995Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 21/10/1994Registered 27/10/1994Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/1994Registered 17/06/1994Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 14/02/1994Registered 04/03/1994Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 06/03/1989Registered 21/03/1989Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/1988Registered 04/03/1988Satisfied 19/06/2007

charge

satisfied

BARCLAYS BANK PLC

Created 25/02/1988Registered 04/03/1988Satisfied 19/06/2007

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1984Registered 13/04/1984Satisfied 16/04/1991

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1984Registered 13/04/1984

charge

satisfied

MIDLAND BANK PLC

Created 02/04/1984Registered 13/04/1984Satisfied 16/04/1991