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Company Information for

OLIVER BERNARD LIMITED

42 NEW BROAD STREET, LONDON, EC2M 1JD,
Company Registration Number
07128139
Private Limited Company
Active

Company Overview

About Oliver Bernard Ltd
OLIVER BERNARD LIMITED was founded on 2010-01-18 and has its registered office in London. The organisation's status is listed as "Active". Oliver Bernard Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
OLIVER BERNARD LIMITED
 
Legal Registered Office
42 NEW BROAD STREET
LONDON
EC2M 1JD
Other companies in EC2N
 
Filing Information
Company Number 07128139
Company ID Number 07128139
Date formed 2010-01-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 30/06/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB989825830  
Last Datalog update: 2024-02-05 18:01:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLIVER BERNARD LIMITED
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Companies with same name OLIVER BERNARD LIMITED
The following companies were found which have the same name as OLIVER BERNARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OLIVER BERNARD, LLC 80 STATE STREET NEW YORK ALBANY NEW YORK 12207-2543 Active Company formed on the 2011-05-09

Company Officers of OLIVER BERNARD LIMITED

Current Directors
Officer Role Date Appointed
BILLY JENKINS
Director 2010-01-18
JAMES MACE
Director 2010-01-18

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
2024-01-29CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES
2023-12-12Previous accounting period extended from 31/03/23 TO 30/09/23
2023-03-09FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES
2022-01-20CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES
2021-12-09AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES
2021-01-28CH01Director's details changed for Mr James Mace on 2021-01-18
2020-12-20AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH UPDATES
2020-01-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-12-16SH0113/03/19 STATEMENT OF CAPITAL GBP 20000
2019-12-15RES14Resolutions passed:
  • Re-capitalise the sum of £19,800 13/03/2019
  • Resolution of allotment of securities
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES
2018-08-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-22LATEST SOC22/01/18 STATEMENT OF CAPITAL;GBP 200
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-11-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM 42 New Bond Street London EC2M 1JD England
2017-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/17 FROM 23 Austin Friars London EC2N 2QP
2017-03-14SH02Sub-division of shares on 2016-08-15
2017-03-13SH08Change of share class name or designation
2017-03-13RES13Resolutions passed:
  • Shares converted 15/08/2016
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-16CH01Director's details changed for Mr James Mace on 2016-06-16
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-21AR0118/01/16 ANNUAL RETURN FULL LIST
2015-08-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-31AR0118/01/15 ANNUAL RETURN FULL LIST
2015-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 071281390002
2015-01-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-12-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-21AR0118/01/14 ANNUAL RETURN FULL LIST
2013-11-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0118/01/13 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-17AR0118/01/12 FULL LIST
2011-08-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM OMNIBUS BUSINESS CENTRE 39-41 NORTH ROAD LONDON N7 9DP UNITED KINGDOM
2011-02-02AR0118/01/11 FULL LIST
2010-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-24AA01CURREXT FROM 31/01/2011 TO 31/03/2011
2010-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2010 FROM C/O GRIFFINS 1210 PARKVIEW, ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4TY ENGLAND
2010-01-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to OLIVER BERNARD 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 OLIVER BERNARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-01-21 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBENTURE 2010-07-21 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-03-31 £ 701,944
Creditors Due Within One Year 2012-03-31 £ 654,448
Provisions For Liabilities Charges 2013-03-31 £ 1,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 OLIVER BERNARD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,039,315
Cash Bank In Hand 2012-03-31 £ 507,673
Current Assets 2013-03-31 £ 1,610,105
Current Assets 2012-03-31 £ 1,119,901
Debtors 2013-03-31 £ 570,790
Debtors 2012-03-31 £ 612,228
Shareholder Funds 2013-03-31 £ 912,510
Shareholder Funds 2012-03-31 £ 468,080
Tangible Fixed Assets 2013-03-31 £ 5,723
Tangible Fixed Assets 2012-03-31 £ 3,325

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLIVER BERNARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLIVER BERNARD LIMITED
Trademarks
We have not found any records of OLIVER BERNARD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLIVER BERNARD 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 (78109 - Other activities of employment placement agencies) as OLIVER BERNARD LIMITED are:

REED SPECIALIST RECRUITMENT LIMITED £ 1,413,937
MONSTER WORLDWIDE LIMITED £ 712,288
MARK EDUCATION LIMITED £ 588,628
CHRISTOPHER ASSOCIATES LIMITED £ 555,992
FAWKES & REECE LIMITED £ 541,817
BADENOCH AND CLARK LIMITED £ 472,625
LIQUID PERSONNEL LIMITED £ 448,842
TRI CONSULTING LIMITED £ 367,028
UNIVERSAL CARE LIMITED £ 319,925
CHALKFACE RECRUITMENT LTD £ 243,534
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
REED SPECIALIST RECRUITMENT LIMITED £ 124,964,692
NORTHAMPTONSHIRE TRADING LIMITED £ 96,260,931
REED MANAGED SERVICES LTD £ 83,220,439
ADECCO UK LIMITED £ 82,146,321
PERTEMPS LIMITED £ 55,103,148
CHAMPION EMPLOYMENT LIMITED £ 27,748,216
BADENOCH AND CLARK LIMITED £ 24,838,251
NETWORK VENTURES LIMITED £ 13,711,124
GATENBYSANDERSON LIMITED £ 11,177,735
TEACHING PERSONNEL LIMITED £ 10,775,730
Outgoings
Business Rates/Property Tax
No properties were found where OLIVER BERNARD 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 OLIVER BERNARD 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 OLIVER BERNARD 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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