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Bernard Construction Limited

02671917

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Warren Appartments 8 A Station Rise, Tulse Hill, London, SE27 9BW
Incorporated 17/12/1991

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Anne Marie Bernard

secretary · Since 17/12/1991

SECRETARY

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mrs Anne Marie Bernard

director · Since 17/12/1991

SECRETARY

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mr Desire Mario Bernard

director · Since 17/12/1991

PROPERTY DEVELOPER & DECORATOR

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Anne Marie Bernard

secretary · Since 17/12/1991

British

Anne Marie Bernard

director · Since 17/12/1991

British · England · Age 68

Desire Mario Bernard

director · Since 17/12/1991

British · England · Age 68

Former

First Secretaries Limited

corporate nominee secretary · Resigned 17/12/1991

First Directors Limited

corporate nominee director · Resigned 17/12/1991

Persons with Significant Control

Mr Desire Mario Bernard

significant-influence-or-control-as-trust

British · England · Age 68

8a, Station Rise, London, SE27 9BW

Notified 15/07/2016

Mrs Anne Marie Bernard

significant-influence-or-control-as-trust

British · England · Age 68

8a, Station Rise, London, SE27 9BW

Notified 15/07/2016

Charges0 outstanding

Charge
satisfied

ARBUTHNOT LATHAM & CO.,LIMITED

Created 17/08/2018Registered 04/09/2018Satisfied 30/10/2024
Charge
satisfied

ARBUTHNOT LATHAM & CO.,LIMITED

Created 17/08/2018Registered 04/09/2018Satisfied 30/10/2024
Charge
satisfied

ARBUTHNOT LATHAM & CO.,LIMITED

Created 17/08/2018Registered 04/09/2018Satisfied 30/10/2024
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/10/2013Registered 21/10/2013Satisfied 30/10/2024
charge
satisfied

HARPENDEN BUILDING SOCIETY

Created 06/02/2009Registered 12/02/2009Satisfied 30/10/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/01/2007Registered 02/02/2007Satisfied 30/10/2024

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Warren Appartments 8 A Station Rise
2026-07-26

WARREN APPARTMENTS 8 A STATION RISE

post townLondon
2026-07-26

LONDON

officer appointedBERNARD, Anne Marie
2026-07-26
officer appointedBERNARD, Anne Marie
2026-07-26
officer appointedBERNARD, Desire Mario
2026-07-26

CompanyRankvs 24413+ SIC 41202 peers
55

Financial strength100th percentile among SIC peers · 25/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£16.2M

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£148k

Working capital

Current Assets

Current Liabilities

£148k

Fixed Assets

£16.4M

Tax at Year End

Corp tax£148k

Balance Sheet

Assets less current liabilities£16.2M
Signed by Mr D M Bernard 25/01/2026Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearImplied Profit
2025+£445k
2024+£920k

Derived from filed accounts. Not audited figures.