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BERNARDINE LIMITED

BERNARDINE LIMITED is an active private limited company, incorporated on 13 June 2022. The nature of the business includes Agents involved in the sale of a variety of goods and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 13 March 2024, and fall under the accounts category: No Accounts Filed. BERNARDINE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14169798
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date13/06/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 171-75 SHELTON STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2H 9JQ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date13/03/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date26/06/2024
Last Made Up Date12/06/2023

Return

Next Due Date11/07/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods
56101 - Licensed restaurants
62020 - Information technology consultancy activities
79110 - Travel agency activities

Company Name History

From incorporation onwards:
BERNARDINE LIMITED

Directors

(The company's officers)
MR KARAN KAPOOR
(~32 year old Indian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as CONSULTANT
  • Usually resident in UNITED KINGDOM
Appointed on 05/09/2023
MRS ANAMARIA CLAUDIA MALHOTRA
(~35 year old Romanian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2022
MR JITIN MALHOTRA
(~40 year old Indian national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 13/06/2022

Shareholders

(Persons of Significant Control)
Anamaria Claudia Malhotra
(~35 year old Romanian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 13/06/2022
Jitin Malhotra
(~40 year old Indian national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
  • 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.
  • Has the right to exert a significant influence or control.
Notified on 13/06/2022
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)

BERNARDINE LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2H 9JQ.

Map of BERNARDINE LIMITED at local scale
Map of BERNARDINE LIMITED at local scale
Map of BERNARDINE LIMITED at district scale
Map of BERNARDINE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2H 9JQ

Other companies with registered offices in WC2H 9JQ:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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