BERNARD DAVIES LIMITED

BERNARD DAVIES LIMITED is an active private limited company, incorporated on 21 January 2011. The nature of the business includes Non-specialised wholesale of food, beverages and tobacco and two other classifications. The company's registered office is on George Street West, Luton. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Micro Entity. BERNARD DAVIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	11 GEORGE STREET WEST
Post Town	LUTON
County	BEDFORDSHIRE
Postcode	LU1 2BJ

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	19/03/2025
Last Made Up Date	05/03/2024

Return

Next Due Date	18/02/2017
Last Made Up Date	21/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

46730 - Wholesale of wood, construction materials and sanitary equipment

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company Name History

From incorporation onwards:

BERNARD DAVIES LIMITED

Directors

(The company's officers)

MRS KAROLINA EMILIA HAGUI

(~44 year old British national)

11 GEORGE STREET WEST, LUTON, BEDFORDSHIRE, LU1 2BJ

Current Director
Gives occupation as TEACHER
Usually resident in ENGLAND

Appointed on 10/10/2020

MR NADIM HAGUI

(~47 year old British national)

94 PENHILL, LUTON, LU3 3LN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/01/2011

Shareholders

(Persons of Significant Control)

Mr Nadim Ben Bechir Hagui

(~47 year old British national)

11, George Street West, Luton, Bedfordshire, LU1 2BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/01/2017

Ms Karolina Emilia Hagui

(~44 year old British national)

11, George Street West, Luton, Bedfordshire, LU1 2BJ

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/10/2020

Connections

(Shared officers)

ACTION AGAINST CHILD POVERTY-AACP LTD

MS KAROLINA EMILIA HAGUI

TEXTILE LTD

MS KAROLINA EMILIA HAGUI
MR NADIM BEN BECHIR HAGUI

WHITE HOUSE TEXTILE LIMITED

MR NADIM BEN BECHIR HAGUI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)