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Bernard Construction Uk Llp

OC380213

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Warren Appartments 8 A Station Rise, Tulse Hill, London, SE27 9BW
Incorporated 14/11/2012

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Officers

Mrs Anne Marie Bernard

llp designated member · Since 14/11/2012

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Mr Desire Mario Bernard

llp designated member · Since 14/11/2012

BRITISH · UNITED KINGDOM · Age 68

Also on 5 other boards

Bernard Construction Limited

llp member · Since 14/11/2012

Roquette Properties & Investments Limited

llp member · Since 14/11/2012

Anne Marie Bernard

llp designated member · Since 14/11/2012

England · Age 68

Desire Mario Bernard

llp designated member · Since 14/11/2012

England · Age 68

Bernard Construction Limited

corporate llp member · Since 14/11/2012

Reg: 02671917

Roquette Properties & Investments Limited

corporate llp member · Since 14/11/2012

Reg: 05510186

Persons with Significant Control

Bernard Construction Limited

significant-influence-or-control-limited-liability-partnership

Warren Appartments 8 A, Station Rise, London, SE27 9BW

Notified 01/06/2016

Charges0 outstanding

Charge
satisfied

ARBUTHNOT LATHAM & CO.,LIMITED

Created 17/08/2018Registered 04/09/2018Satisfied 29/10/2024
Charge
satisfied

ARBUTHNOT LATHAM & CO.,LIMITED

Created 17/08/2018Registered 04/09/2018Satisfied 29/10/2024

Change History

statusactive
2026-07-26

Active

typellp
2026-07-26

Limited Liability Partnership

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, Desire Mario
2026-07-26
officer appointedBERNARD CONSTRUCTION LIMITED
2026-07-26
officer appointedROQUETTE PROPERTIES & INVESTMENTS LIMITED
2026-07-26