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Home > England & Wales Companies > BERNARDS (SWINDON)
Company Information for

BERNARDS (SWINDON)

43-45 DEVIZES ROAD, SWINDON, WILTSHIRE, SN1 4BG,
Company Registration Number
00731409
Private Unlimited Company
Active

Company Overview

About Bernards (swindon)
BERNARDS (SWINDON) was founded on 1962-08-01 and has its registered office in Swindon. The organisation's status is listed as "Active". Bernards (swindon) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERNARDS (SWINDON)
 
Legal Registered Office
43-45 DEVIZES ROAD
SWINDON
WILTSHIRE
SN1 4BG
Other companies in SN1
 
Filing Information
Company Number 00731409
Company ID Number 00731409
Date formed 1962-08-01
Country 
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:38:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNARDS (SWINDON)
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Company Officers of BERNARDS (SWINDON)

Current Directors
Officer Role Date Appointed
PATRICIA ANN WALLIS
 Company Secretary 2003-02-28
RICHARD TALBOT WALLIS
 Director 1991-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES RALPH CHAPMAN
 Company Secretary 1991-11-01 2003-02-28
JOHN RICHARD WALLIS
 Director 1991-09-07 1997-07-28
JAMES ASHLEY KNEE
 Company Secretary 1991-09-07 1991-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN WALLIS WALLIS HOLDINGS (SWINDON) Company Secretary 2003-02-28 CURRENT 1952-04-07 Dissolved 2017-03-16
PATRICIA ANN WALLIS NORMANS (SWINDON) LIMITED Company Secretary 2003-02-28 CURRENT 1971-07-12 Liquidation
RICHARD TALBOT WALLIS NORMANS (SWINDON) LIMITED Director 1991-07-10 CURRENT 1971-07-12 Liquidation
RICHARD TALBOT WALLIS WALLIS HOLDINGS (SWINDON) Director 1991-07-09 CURRENT 1952-04-07 Dissolved 2017-03-16

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
2024-08-01CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2023-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANN WALLIS
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD TALBOT WALLIS
2017-08-01PSC09Withdrawal of a person with significant control statement on 2017-08-01
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-17AR0101/08/15 ANNUAL RETURN FULL LIST
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-06AR0101/08/14 ANNUAL RETURN FULL LIST
2013-11-07AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0101/08/13 ANNUAL RETURN FULL LIST
2012-08-02AR0101/08/12 ANNUAL RETURN FULL LIST
2011-08-11AR0101/08/11 ANNUAL RETURN FULL LIST
2010-08-05AR0101/08/10 ANNUAL RETURN FULL LIST
2010-07-06AA01Previous accounting period extended from 28/02/10 TO 30/04/10
2009-08-05363aReturn made up to 01/08/09; full list of members
2008-08-26363aReturn made up to 01/08/08; full list of members
2008-08-07287Registered office changed on 07/08/2008 from morris owen house 43-45 devizes road swindon wiltshire SN1 4BG
2007-09-13363aReturn made up to 01/08/07; full list of members
2006-09-07363aReturn made up to 01/08/06; full list of members
2005-09-08363aReturn made up to 01/08/05; full list of members
2004-09-14363sReturn made up to 07/09/04; full list of members
2003-10-31363sReturn made up to 07/09/03; full list of members
2003-07-29287Registered office changed on 29/07/03 from: c/o normans swindon LIMITED 18-22 bridge street swindon wiltshire SN1 1BU
2003-07-29288bSecretary resigned
2003-07-29288aNew secretary appointed
2002-10-25363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2001-09-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-09-28363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-29363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
1999-09-24363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1999-01-28363sRETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
1997-10-08363sRETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
1997-09-11288bDIRECTOR RESIGNED
1996-09-24363sRETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
1995-09-20363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1994-09-13363sRETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS
1994-05-04287REGISTERED OFFICE CHANGED ON 04/05/94 FROM: NORMANS (SWINDON) LTD BRUNEL PLAZA SWINDON WILTS SN1 1RS
1993-09-14363sRETURN MADE UP TO 07/09/93; CHANGE OF MEMBERS
1993-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-03-12288DIRECTOR'S PARTICULARS CHANGED
1992-09-23363sRETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
1991-10-29288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-09-25363bRETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
1990-09-13363RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1989-04-21363RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS
1988-02-05363RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS
1987-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-03-25363RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
1987-01-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1968-04-10CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
1962-08-01MISCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERNARDS (SWINDON) 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 BERNARDS (SWINDON)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1972-08-11 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-08-11 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-08-11 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-08-11 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-08-11 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-08-11 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-08-11 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-06-23 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-06-23 Satisfied MIDLAND BANK PLC
MORTGAGE 1972-06-23 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30

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 BERNARDS (SWINDON)

Intangible Assets
Patents
We have not found any records of BERNARDS (SWINDON) registering or being granted any patents
Domain Names
We do not have the domain name information for BERNARDS (SWINDON)
Trademarks
We have not found any records of BERNARDS (SWINDON) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNARDS (SWINDON). 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 (74990 - Non-trading company) as BERNARDS (SWINDON) are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERNARDS (SWINDON) 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 BERNARDS (SWINDON) 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 BERNARDS (SWINDON) 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 SN1 4BG