About

Registered Number: 05090285
Date of Incorporation: 31/03/2004 (20 years ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Founded in 2004, Bernard Kelly Developments Ltd have registered office in London, it's status at Companies House is "Active". This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 08 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 04 May 2018
PSC01 - N/A 04 May 2018
PSC09 - N/A 04 May 2018
CH01 - Change of particulars for director 21 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 09 June 2017
CS01 - N/A 24 April 2017
CH01 - Change of particulars for director 16 March 2017
CH01 - Change of particulars for director 03 March 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 01 April 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 16 April 2015
CH04 - Change of particulars for corporate secretary 04 September 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 29 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 09 April 2014
CH01 - Change of particulars for director 10 December 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 03 April 2012
RP04 - N/A 17 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AA01 - Change of accounting reference date 27 September 2011
AP01 - Appointment of director 13 September 2011
TM01 - Termination of appointment of director 13 September 2011
CH04 - Change of particulars for corporate secretary 12 April 2011
CH04 - Change of particulars for corporate secretary 06 April 2011
AR01 - Annual Return 06 April 2011
CH01 - Change of particulars for director 04 April 2011
AD01 - Change of registered office address 02 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 01 April 2010
TM01 - Termination of appointment of director 30 November 2009
AP01 - Appointment of director 26 November 2009
AA - Annual Accounts 26 October 2009
CH01 - Change of particulars for director 16 October 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 09 December 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288a - Notice of appointment of directors or secretaries 08 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 11 July 2008
288b - Notice of resignation of directors or secretaries 10 July 2008
363a - Annual Return 04 April 2008
AA - Annual Accounts 08 November 2007
288a - Notice of appointment of directors or secretaries 23 August 2007
288b - Notice of resignation of directors or secretaries 23 August 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 08 November 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
288b - Notice of resignation of directors or secretaries 18 August 2006
363a - Annual Return 17 May 2006
RESOLUTIONS - N/A 18 April 2006
RESOLUTIONS - N/A 18 April 2006
RESOLUTIONS - N/A 18 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 22 March 2006
288a - Notice of appointment of directors or secretaries 02 February 2006
288b - Notice of resignation of directors or secretaries 02 February 2006
AA - Annual Accounts 02 February 2006
288c - Notice of change of directors or secretaries or in their particulars 10 November 2005
288c - Notice of change of directors or secretaries or in their particulars 09 November 2005
288a - Notice of appointment of directors or secretaries 16 June 2005
288b - Notice of resignation of directors or secretaries 15 June 2005
363s - Annual Return 29 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 01 April 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
NEWINC - New incorporation documents 31 March 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.