Bernard Exton (Sales) Limited
Company Profile
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MicroBernard Exton (sales) Limited
00634664•Private Limited With Share Capital
72 Cargill Rd, Earlsfield, SW183DZ
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Incorporated
10/08/1959
Company Age
66 years
Directors
4
Employees
17
SIC Code
46130
Risk
low risk
Company Overview
Registration, classification & business activity
Bernard Exton (sales) Limited (00634664) is a private limited with share capital incorporated on 10/08/1959 (66 years old) and registered in earlsfield, SW183DZ. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.
Bernard exton (sales) limited is a building materials company based out of united kingdom.
Private Limited With Share Capital
SIC: 46130
Micro
Incorporated 10/08/1959
SW183DZ
17 employees
Financial Overview
Total Assets
£3.47M
Liabilities
£1.21M
Net Assets
£2.26M
Est. Turnover
£3.79M
AI Estimated
Unreported
Cash
£1.75M
Key Metrics
17
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Change Sail Address Company With Old Address
Category:Address
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Move Registers To Sail Company
Category:Address
Date:10-03-2010
Change Sail Address Company
Category:Address
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:25-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2008
Legacy
Category:Annual Return
Date:06-03-2008
Legacy
Category:Officers
Date:05-03-2008
Legacy
Category:Officers
Date:01-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:22-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2005
Legacy
Category:Annual Return
Date:09-03-2005
Auditors Resignation Company
Category:Auditors
Date:22-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2004
Legacy
Category:Annual Return
Date:09-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2003
Legacy
Category:Annual Return
Date:01-03-2003
Legacy
Category:Annual Return
Date:29-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2001
Legacy
Category:Annual Return
Date:19-03-2001
Legacy
Category:Accounts
Date:30-06-2000
Legacy
Category:Annual Return
Date:14-03-2000
Legacy
Category:Officers
Date:29-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-1999
Legacy
Category:Annual Return
Date:21-04-1999
Legacy
Category:Officers
Date:17-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:10-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:19-03-1997
Legacy
Category:Annual Return
Date:19-03-1997
Legacy
Category:Mortgage
Date:04-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-1996
Legacy
Category:Annual Return
Date:21-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-03-1995
Legacy
Category:Annual Return
Date:13-03-1995
Legacy
Category:Officers
Date:17-03-1994
Legacy
Category:Annual Return
Date:15-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1993
Legacy
Category:Annual Return
Date:06-04-1993
Accounts With Accounts Type Medium
Category:Accounts
Date:17-01-1993
Legacy
Category:Annual Return
Date:28-05-1992
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-1991
Accounts With Accounts Type Medium
Category:Accounts
Date:08-04-1991
Import / Export
Imports
12 Months2
60 Months18
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date28/07/2025
Latest Accounts31/12/2024
Trading Addresses
72 Cargill Road, Earlsfield, London, SW183DZRegistered
Unit 1, Set Star Estate, Transport Avenue, Brentford, Middlesex, TW89HF
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