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Home > England & Wales Companies > BERNARD WEATHERILL LIMITED
Company Information for

BERNARD WEATHERILL LIMITED

40 COUNTY GATE, NEW BARNET, BARNET, EN5 1EH,
Company Registration Number
00168653
Private Limited Company
Active

Company Overview

About Bernard Weatherill Ltd
BERNARD WEATHERILL LIMITED was founded on 1920-06-29 and has its registered office in Barnet. The organisation's status is listed as "Active". Bernard Weatherill Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BERNARD WEATHERILL LIMITED
 
Legal Registered Office
40 COUNTY GATE
NEW BARNET
BARNET
EN5 1EH
Other companies in SW3
 
Filing Information
Company Number 00168653
Company ID Number 00168653
Date formed 1920-06-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 20:44:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNARD WEATHERILL LIMITED
The accountancy firm based at this address is GSZ ACCOUNTING LIMITED
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Companies with same name BERNARD WEATHERILL LIMITED
The following companies were found which have the same name as BERNARD WEATHERILL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERNARD WEATHERILL EVENTS LTD 104 WEMBLEY PARK DRIVE WEMBLEY ENGLAND HA9 8HP Dissolved Company formed on the 2016-11-18
BERNARD WEATHERILL TRADING LTD 40 COUNTY GATE NEW BARNET BARNET EN5 1EH Active Company formed on the 2016-11-18
BERNARD WEATHERILL CLOTHING LIMITED 7TH FLOOR 50 BROADWAY LONDON SW1H 0DB Active - Proposal to Strike off Company formed on the 2022-07-04

Company Officers of BERNARD WEATHERILL LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHE LECHARNY
 Director 2017-03-29
MICHAEL RICHARD SMITH
 Director 2009-05-29
GABRIELLA SZARVAS
 Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
DOUGLAS GEORGE JOHNSON
 Director 2016-06-06 2017-03-29
HENRY WILLIAM CAULTON
 Director 2016-07-26 2016-10-26
BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL
 Director 2010-04-13 2016-07-26
BRADEN LEE HARRIS
 Director 2012-02-11 2016-06-21
ANNA MOODY
 Company Secretary 2012-07-03 2014-04-08
JONATHAN MACBRIDE BROWN
 Company Secretary 2011-11-01 2012-06-19
ROBIN PHILPOTT
 Director 2010-04-13 2012-02-11
CR SECRETARIES LIMITED
 Company Secretary 2008-07-07 2011-11-01
MARK MILES
 Director 2009-08-05 2011-05-05
PETER EMERSON
 Director 2008-07-30 2010-04-13
TONY MITCHELL GARNER
 Director 2009-11-03 2010-04-13
PHILIPPE ROSE
 Director 2009-02-25 2009-08-31
ALASDAIR GRAHAM
 Director 2008-09-19 2009-07-01
NIGEL MARK RODDIS
 Director 2008-07-07 2009-01-16
PAUL LYRISTIS
 Director 2008-02-06 2008-11-28
ROGER BARLOW
 Company Secretary 2008-02-06 2008-07-08
ROGER BARLOW
 Director 2008-02-06 2008-07-08
ALASTAIR DAVID DUNCAN-SMITH
 Director 2008-02-06 2008-07-07
TLAW SECRETARIES LIMITED
 Company Secretary 2003-09-02 2008-02-06
HUGH ROKEBY HOLLAND
 Director 1992-02-28 2008-02-06
MICHAEL RICHARD SMITH
 Director 1996-11-18 2008-02-06
FRANK XAVIER O'REILLY
 Company Secretary 1998-12-31 2003-09-02
CHARLES RUTHVEN STEWART
 Director 1992-02-28 2003-09-02
ROBERT GEORGE RITCHIE SINCLAIR
 Company Secretary 1996-11-15 1998-12-31
PETER FERGUSON-SMITH
 Director 1996-11-18 1997-01-31
ANTHONY DELANO ROKEBY HOLLAND
 Director 1992-02-28 1997-01-31
DAVID HUGH ROKEBY HOLLAND
 Director 1992-02-28 1997-01-31
DAVID HUGH ROKEBY HOLLAND
 Company Secretary 1992-02-28 1996-11-15
BRUCE BERNARD
 Director 1992-06-01 1996-11-15
PETER FERGUSON-SMITH
 Director 1992-02-28 1996-11-15
MICHAEL RICHARD SMITH
 Director 1992-02-28 1996-11-15
GIUSEPPE GRASSO
 Director 1992-02-28 1996-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHE LECHARNY FITRIANI FASHIONS LIMITED Director 2017-03-29 CURRENT 2008-02-15 Active - Proposal to Strike off
CHRISTOPHE LECHARNY KILGOUR BESPOKE LIMITED Director 2017-03-29 CURRENT 1924-04-17 Liquidation
CHRISTOPHE LECHARNY JMH LIFESTYLE LIMITED Director 2017-03-29 CURRENT 2005-07-01 Active - Proposal to Strike off
CHRISTOPHE LECHARNY RAY WARD GUNSMITHS (LONDON) LIMITED Director 2017-03-29 CURRENT 2006-06-01 Active
GABRIELLA SZARVAS JMH MANAGEMENT SERVICES LIMITED Director 2018-06-18 CURRENT 2007-10-25 Active - Proposal to Strike off
GABRIELLA SZARVAS FITRIANI FASHIONS LIMITED Director 2016-10-26 CURRENT 2008-02-15 Active - Proposal to Strike off
GABRIELLA SZARVAS KILGOUR BESPOKE LIMITED Director 2016-10-26 CURRENT 1924-04-17 Liquidation
GABRIELLA SZARVAS JMH LIFESTYLE LIMITED Director 2016-10-26 CURRENT 2005-07-01 Active - Proposal to Strike off
GABRIELLA SZARVAS RAY WARD GUNSMITHS (LONDON) LIMITED Director 2016-10-26 CURRENT 2006-06-01 Active
GABRIELLA SZARVAS 25 ROEDEAN CRESCENT LTD Director 2016-10-26 CURRENT 2012-09-24 Active - Proposal to Strike off

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
2024-03-16CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-16CS01CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-03-01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2022-07-26AAMDAmended dormat accounts made up to 2020-12-31
2022-07-25Memorandum articles filed
2022-07-25MEM/ARTSARTICLES OF ASSOCIATION
2022-07-22SH19Statement of capital on 2022-07-22 GBP 1
2022-07-22SH20Statement by Directors
2022-07-22CAP-SSSolvency Statement dated 20/07/22
2022-07-22RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Resolution of allotment of securities
  • Declare dividend of £30,000 20/07/2022
  • Resolution alteration of articles
2022-07-21SH0120/07/22 STATEMENT OF CAPITAL GBP 30001
2022-07-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2021-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/21 FROM Office 2, 3rd Floor 140-144 High Street Bromley BR1 1EZ England
2020-12-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-02PSC07CESSATION OF KHALED SIFRI AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR KAREN PONIKWER
2019-06-07PSC02Notification of Kilgour Holdings Limited as a person with significant control on 2019-06-03
2019-06-07PSC07CESSATION OF FITRIANI HASUF HAY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/19 FROM Birch Grove Birch Grove House Birch Grove Road Horsted Keynes West Sussex RH17 7BT United Kingdom
2019-06-07AP01DIRECTOR APPOINTED KAREN PONIKWER
2019-06-07TM01APPOINTMENT TERMINATED, DIRECTOR GABRIELLA SZARVAS
2019-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/19 FROM 12 Cadogan Place C/O R. Ward London SW1X 9PU United Kingdom
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2019-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHALED SIFRI
2018-06-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIQ JAFAR
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY
2018-06-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MUIR HAY
2018-06-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FITRIANI HASUF HAY
2018-06-07PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/06/2018
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 30000
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS GEORGE JOHNSON
2017-04-03AP01DIRECTOR APPOINTED CHRISTOPHE LECHARNY
2017-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/17 FROM 37 Ixworth Place London England SW3 3QH
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 30000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-10-27AP01DIRECTOR APPOINTED GABRIELLA SZARVAS
2016-10-27TM01APPOINTMENT TERMINATED, DIRECTOR HENRY CAULTON
2016-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR BENEDIKT VON MICHEL
2016-07-27AP01DIRECTOR APPOINTED HENRY WILLIAM CAULTON
2016-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BRADEN HARRIS
2016-06-09AP01DIRECTOR APPOINTED DOUGLAS GEORGE JOHNSON
2016-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 03/03/2016
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 30000
2016-02-29AR0128/02/16 FULL LIST
2015-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 30000
2015-03-12AR0128/02/15 FULL LIST
2014-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-04-08TM02APPOINTMENT TERMINATED, SECRETARY ANNA MOODY
2014-03-23LATEST SOC23/03/14 STATEMENT OF CAPITAL;GBP 30000
2014-03-23AR0128/02/14 FULL LIST
2014-03-23AD02SAIL ADDRESS CREATED
2014-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2014 FROM 40A DOVER STREET LONDON ENGLAND W1S 4NW ENGLAND
2013-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 30/04/2013
2013-03-05AR0128/02/13 FULL LIST
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2013 FROM 9-10 SAVILE ROW LONDON W1S 3PE
2012-10-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRADEN LEE HARRIS / 17/10/2012
2012-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA MOODY / 08/07/2012
2012-07-03AP03SECRETARY APPOINTED ANNA MOODY
2012-06-19TM02APPOINTMENT TERMINATED, SECRETARY JONATHAN BROWN
2012-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL / 14/06/2012
2012-03-08AR0128/02/12 FULL LIST
2012-02-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILPOTT
2012-02-19AP01DIRECTOR APPOINTED BRADEN LEE HARRIS
2011-11-28AP03SECRETARY APPOINTED JONATHAN MACBRIDE BROWN
2011-11-26TM02APPOINTMENT TERMINATED, SECRETARY CR SECRETARIES LIMITED
2011-05-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-08TM01APPOINTMENT TERMINATED, DIRECTOR MARK MILES
2011-03-02AR0128/02/11 FULL LIST
2010-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 11 GROSVENOR CRESCENT LONDON SW1X 7EE
2010-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-13AP01DIRECTOR APPOINTED BENEDIKT HUBERTUS WILHELM FRIEDRICH-KARL VON MICHEL
2010-04-13AP01DIRECTOR APPOINTED MR ROBIN PHILPOTT
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR TONY GARNER
2010-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PETER EMERSON
2010-03-04AR0128/02/10 FULL LIST
2009-11-16TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE ROSE
2009-11-13AP01DIRECTOR APPOINTED MR TONY MITCHELL GARNER
2009-08-11288aDIRECTOR APPOINTED MARK MILES
2009-07-22288aDIRECTOR APPOINTED MICHAEL SMITH
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR ALASDAIR GRAHAM
2009-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-13363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-02288aDIRECTOR APPOINTED PHILIPPE ROSE
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR NIGEL RODDIS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR PAUL LYRISTIS
2008-10-16363aRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-10-13288aDIRECTOR APPOINTED ALASDAIR GRAHAM
2008-10-03288bAPPOINTMENT TERMINATED DIRECTOR ALASTAIR DUNCAN-SMITH
2008-10-02288aDIRECTOR APPOINTED DR PETER EMERSON
2008-10-02288aDIRECTOR APPOINTED NIGEL MARK RODDIS
2008-10-02288aSECRETARY APPOINTED CR SECRETARIES LIMITED
2008-09-02288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ROGER BARLOW LOGGED FORM
2008-03-07288aDIRECTOR AND SECRETARY APPOINTED ROGER BARLOW
2008-02-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-02-14225ACC. REF. DATE EXTENDED FROM 30/09/08 TO 31/12/08
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 7/8 SAVILE ROW LONDON W1S 3PE
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bDIRECTOR RESIGNED
2008-02-14288bSECRETARY RESIGNED
2008-02-13AUDAUDITOR'S RESIGNATION
2008-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-03-02363aRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-03-22363aRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to BERNARD WEATHERILL LIMITED 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 WEATHERILL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-03-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1988-06-20 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BERNARD WEATHERILL LIMITED

Intangible Assets
Patents
We have not found any records of BERNARD WEATHERILL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNARD WEATHERILL LIMITED
Trademarks
We have not found any records of BERNARD WEATHERILL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNARD WEATHERILL 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 (14132 - Manufacture of other women's outerwear) as BERNARD WEATHERILL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BERNARD WEATHERILL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNARD WEATHERILL 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 BERNARD WEATHERILL 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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    Other companies at postcode EN5 1EH