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Bernard Exton (Sales) Limited (number 00634664) is a private limited company legally formed on 1959-08-10. This business can be found at 72 Cargill Rd, Earlsfield. Bernard Exton (Sales) Limited is operating under Standard Industrial Classification: 46130 which stands for "agents involved in the sale of timber and building materials".

Company details

Name Bernard Exton (sales) Limited
Number 00634664
Date of Incorporation: 1959/08/10
End of financial year: 31 December
Address: 72 Cargill Rd, Earlsfield, SW18 3DZ
SIC code: 46130 - Agents involved in the sale of timber and building materials

Moving to the 4 directors that can be found in this business, we can name: James D. (appointed on 17 August 2016), Marc D. (appointment date: 01 January 2008), Julian D. (appointed on 08 March 1991). 1 secretary is also present: Robert D. (appointed on 27 April 2020). The Companies House lists 3 persons of significant control, namely: Marc D. owns 1/2 or less of shares, 1/2 or less of voting rights, Robert D. owns 1/2 or less of shares, 1/2 or less of voting rights, Jean D. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,350,353 1,289,402 1,361,443 1,734,727 1,629,424 1,591,650 1,841,543 1,530,422 1,614,675 2,723,427 2,898,035 3,106,542
Fixed Assets 334,800 310,692 331,797 310,170 354,467 366,001 326,295 292,075 278,619 307,830 279,339 267,726
Total Assets Less Current Liabilities 1,007,884 1,089,424 1,177,866 1,287,655 1,305,239 1,275,795 1,075,211 1,233,929 1,302,540 2,204,662 2,626,321 2,747,876
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 1,007,884 1,089,424 1,177,866 1,285,311 1,304,097 - - - - - - -
Tangible Fixed Assets 333,300 309,192 330,297 308,670 352,967 - - - - - - -

People with significant control

Marc D.
16 September 2023
Nature of control: 25-50% voting rights
25-50% shares
Robert D.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Jean D.
6 April 2016 - 16 September 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 9th, June 2023 | accounts 		Free Download (12 pages)

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