Founded in 1983, Bernard Forwarding Ltd have registered office in London Heathrow, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for this business in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RUSSELL, Raymond Victor | N/A | 02 February 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LOVE, John David Gavin | 21 March 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 01 November 2019 | |
| AD01 - Change of registered office address | 21 June 2019 | |
| CS01 - N/A | 20 June 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 30 October 2018 | |
| AA - Annual Accounts | 05 February 2018 | |
| CS01 - N/A | 14 December 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CS01 - N/A | 07 December 2016 | |
| AA - Annual Accounts | 29 April 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| TM01 - Termination of appointment of director | 20 January 2016 | |
| AA - Annual Accounts | 08 June 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| AR01 - Annual Return | 24 January 2014 | |
| AA - Annual Accounts | 24 January 2014 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 15 January 2013 | |
| AA - Annual Accounts | 24 April 2012 | |
| AR01 - Annual Return | 05 January 2012 | |
| AP03 - Appointment of secretary | 21 March 2011 | |
| TM02 - Termination of appointment of secretary | 21 March 2011 | |
| AA - Annual Accounts | 20 January 2011 | |
| AR01 - Annual Return | 11 January 2011 | |
| AA - Annual Accounts | 05 March 2010 | |
| AR01 - Annual Return | 12 February 2010 | |
| CH01 - Change of particulars for director | 12 February 2010 | |
| MEM/ARTS - N/A | 20 January 2010 | |
| RESOLUTIONS - N/A | 04 January 2010 | |
| CERTNM - Change of name certificate | 31 December 2009 | |
| CONNOT - N/A | 31 December 2009 | |
| RESOLUTIONS - N/A | 29 December 2009 | |
| CONNOT - N/A | 29 December 2009 | |
| MEM/ARTS - N/A | 16 December 2009 | |
| RESOLUTIONS - N/A | 15 December 2009 | |
| CERTNM - Change of name certificate | 10 December 2009 | |
| CONNOT - N/A | 10 December 2009 | |
| RESOLUTIONS - N/A | 03 December 2009 | |
| AP01 - Appointment of director | 02 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 24 February 2009 | |
| 363a - Annual Return | 29 January 2009 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| RESOLUTIONS - N/A | 05 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2007 | |
| 363a - Annual Return | 08 January 2007 | |
| AA - Annual Accounts | 19 December 2006 | |
| AA - Annual Accounts | 19 January 2006 | |
| 363a - Annual Return | 18 January 2006 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| 363s - Annual Return | 01 February 2004 | |
| AA - Annual Accounts | 01 February 2004 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 13 January 2003 | |
| 363s - Annual Return | 31 December 2001 | |
| AA - Annual Accounts | 29 November 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| AA - Annual Accounts | 16 January 2001 | |
| 363s - Annual Return | 22 December 1999 | |
| AA - Annual Accounts | 20 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 363s - Annual Return | 22 December 1998 | |
| AA - Annual Accounts | 22 December 1998 | |
| 363s - Annual Return | 02 January 1998 | |
| AA - Annual Accounts | 02 January 1998 | |
| 363s - Annual Return | 20 December 1996 | |
| AA - Annual Accounts | 20 December 1996 | |
| AA - Annual Accounts | 23 February 1996 | |
| 363s - Annual Return | 03 January 1996 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 19 December 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363s - Annual Return | 01 February 1994 | |
| 287 - Change in situation or address of Registered Office | 19 January 1994 | |
| 288 - N/A | 05 July 1993 | |
| CERTNM - Change of name certificate | 15 January 1993 | |
| RESOLUTIONS - N/A | 21 December 1992 | |
| AA - Annual Accounts | 21 December 1992 | |
| 363s - Annual Return | 21 December 1992 | |
| 288 - N/A | 08 October 1992 | |
| 288 - N/A | 28 September 1992 | |
| RESOLUTIONS - N/A | 13 February 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 363b - Annual Return | 05 February 1992 | |
| AUD - Auditor's letter of resignation | 17 September 1991 | |
| 287 - Change in situation or address of Registered Office | 24 May 1991 | |
| 363a - Annual Return | 24 May 1991 | |
| AA - Annual Accounts | 10 May 1991 | |
| AA - Annual Accounts | 07 February 1990 | |
| 363 - Annual Return | 07 February 1990 | |
| 363 - Annual Return | 12 January 1989 | |
| AA - Annual Accounts | 12 January 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 August 1988 | |
| 363 - Annual Return | 05 November 1987 | |
| AA - Annual Accounts | 21 October 1987 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 27 June 1987 | |
| 395 - Particulars of a mortgage or charge | 06 February 1987 | |
| AA - Annual Accounts | 03 October 1986 | |
| 363 - Annual Return | 03 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 02 February 1987 | Outstanding |
N/A |
| Further guarantee debenture | 05 October 1984 | Fully Satisfied |
N/A |
