| Company Name | Bernardi Leisure Limited |
|---|---|
| Director | Dario Bernardi |
| Company Status | Active |
| Company Number | SC420662 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2012(12 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Director
| Director Name | Mr Dario Bernardi |
|---|---|
| Date of Birth | February 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Joanna Brynes 126 West Regent Street Glasgow G2 2BH Scotland |
Location
| Registered Address | 1 Royal Exchange Court 85 B/C Queen Street Glasgow G1 3DB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dario Bernardi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 April 2024 (overdue) |
Filing History
| 22 June 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
|---|---|
| 29 March 2020 | Confirmation statement made on 29 March 2020 with no updates (3 pages) |
| 26 August 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 1 April 2019 | Confirmation statement made on 29 March 2019 with no updates (3 pages) |
| 19 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 12 December 2018 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page) |
| 2 April 2018 | Confirmation statement made on 29 March 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 27 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 27 November 2017 (1 page) |
| 27 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 27 November 2017 (1 page) |
| 5 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 5 April 2017 | Confirmation statement made on 29 March 2017 with updates (5 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 21 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 November 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 8 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
|
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from C/O Joanna Brynes Millar Campbell Solicitors 116 Blythswood Street Glasgow G2 4EG Scotland on 9 April 2014 (1 page) |
| 9 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
| 9 April 2014 | Registered office address changed from C/O Joanna Brynes Millar Campbell Solicitors 116 Blythswood Street Glasgow G2 4EG Scotland on 9 April 2014 (1 page) |
| 9 April 2014 | Registered office address changed from C/O Joanna Brynes Millar Campbell Solicitors 116 Blythswood Street Glasgow G2 4EG Scotland on 9 April 2014 (1 page) |
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 27 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (14 pages) |
| 17 June 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (14 pages) |
| 22 May 2013 | Registered office address changed from Joanna Brynes 126 West Regent Street Glasgow Scotland G2 2BH Scotland on 22 May 2013 (1 page) |
| 22 May 2013 | Registered office address changed from Joanna Brynes 126 West Regent Street Glasgow Scotland G2 2BH Scotland on 22 May 2013 (1 page) |
| 29 March 2012 | Incorporation
|
| 29 March 2012 | Incorporation
|