SB

ST BERNARDS LIMITED

Active

Company number 06415072

Leamington Spa · Incorporated 1 November 2007

Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

Last updated on 18 September 2026

Unclassified activity · SIC 7011

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

PIMLICO HOMES (197 & 199) LIMITED · 1 November 2007 – 16 September 2008

Company overview

Incorporated on 1 November 2007 and registered in England and Wales, ST BERNARDS LIMITED remains an active private limited company, now trading for 18 years. It changed its name from PIMLICO HOMES (197 & 199) LIMITED on 1 November 2007. Its registered office is at Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA. Its principal activity is classified under SIC code 7011.

The sole director is LEWIS, Brian John Duncan (appointed 1 November 2007). LEWIS, Brian John Duncan serves as company secretary (appointed 1 November 2007). Four former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 30 November 2009, were filed on 4 March 2011. The next accounts are due by 31 August 2011 and are currently overdue. Companies House holds 35 filings for this company, most recently a restoration filing on 21 June 2019.

Compliance

Annual accounts Overdue
Last filed
30 November 2009
Next due
31 August 2011
Overdue by 184 months
Confirmation statement Overdue
Last filed
—
Next due
15 November 2016
Overdue by 120 months

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 November 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LB
LEWIS, Brian John Duncan
Director
1 November 2007
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
1 November 2007
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
1 November 2007
DM
DOWNING, Martin Richard Frederick
Director · Resigned
1 November 2007
LL
LEWIS, Lynda Evelyn
Director · Resigned
1 November 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Restoration Order Of Court
Restoration
21 June 2019 View
Gazette Dissolved Compulsory
Gazette
9 June 2015 View
Gazette Notice Voluntary
Gazette
24 February 2015 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 August 2014 View
Gazette Notice Voluntary
Gazette
24 June 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
5 December 2013 View
Gazette Notice Voluntary
Gazette
29 October 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
16 April 2013 View
Gazette Notice Compulsory
Gazette
12 February 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
10 December 2011 View
Gazette Notice Compulsory
Gazette
29 November 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Gazette Filings Brought Up To Date
Gazette
23 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Gazette Notice Compulsory
Gazette
1 December 2009 View
Legacy
Officers
26 August 2009 View
Legacy
Annual Return
23 December 2008 View
Legacy
Address
23 September 2008 View
Certificate Change Of Name Company
Change Of Name
13 September 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Mortgage
10 January 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Address
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Legacy
Officers
7 November 2007 View
Incorporation Company
Incorporation
1 November 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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