SMITH BERNAL FAMILY HOLDINGS LIMITED - ESHER


Company Profile Company Filings

Overview

SMITH BERNAL FAMILY HOLDINGS LIMITED is a Private Limited Company from ESHER UNITED KINGDOM and has the status: Active.
SMITH BERNAL FAMILY HOLDINGS LIMITED was incorporated 3 years ago on 04/06/2021 and has the registered number: 13438371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SMITH BERNAL FAMILY HOLDINGS LIMITED - ESHER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WINTON PLACE
ESHER
SURREY
KT10 9JW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM FRANCIS SMITH-BERNAL Jan 1958 British Director 2021-06-04 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Francis Smith-Bernal 2021-06-04 1/1958 Esher   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH INSTITUTE OF VERBATIM REPORTERS HARROW Active MICRO ENTITY 94120 - Activities of professional membership organizations
FUSEDAUNT LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 7411 - Legal activities
LIVENOTE TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
EPIQ EUROPE, LTD. LONDON ENGLAND Active FULL 58290 - Other software publishing
TALK WRITE BACK LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
SMITH BERNAL GROUP LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
CARELANE LIMITED ESHER Active TOTAL EXEMPTION FULL 55900 - Other accommodation
THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED LONDON UNITED KINGDOM Active SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
OPUS 2 INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
MAGNUM SOFTWARE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OPUS 2 MAGNUM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
THE JUICE SMITH LIMITED GODALMING UNITED KINGDOM Active MICRO ENTITY 10320 - Manufacture of fruit and vegetable juice
UMBRIA TOPCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
UMBRIA MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UMBRIA BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANNOTATE SOFTWARE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Smith Bernal Family Holdings Limited - Period Ending 2022-12-31 2023-09-20 31-12-2022 £32,790 Cash
Smith Bernal Family Holdings Limited - Period Ending 2021-12-31 2022-10-21 31-12-2021 £483 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLACKHILLS RESIDENTS' ASSOCIATION LIMITED ESHER ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
CARELANE LIMITED ESHER Active TOTAL EXEMPTION FULL 55900 - Other accommodation
NERUDA LIMITED ESHER Active TOTAL EXEMPTION FULL 66120 - Security and commodity contracts dealing activities
HUCKLEBERRY ASSOCIATES LTD ESHER ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADRIAN PALMER DISCLOSURE CONSULTANCY LIMITED ESHER Active MICRO ENTITY 93199 - Other sports activities
309 KR MANAGEMENT LIMITED ESHER UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
XANDER PROPERTIES INVESTMENTS LTD ESHER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
AMEL TRADING LTD ESHER UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
KERR PARTNERSHIP LLP ESHER ENGLAND Active TOTAL EXEMPTION FULL None Supplied