# Bernard Construction Limited

## Details

- **Company number:** [02671917](https://find-and-update.company-information.service.gov.uk/company/02671917)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 1991
- **Registered office:** WARREN APPARTMENTS 8 A STATION RISE, TULSE HILL, LONDON, SE27 9BW
- **Nature of business:** [41202](/sic/41202) Construction of domestic buildings



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNARD, Anne Marie | secretary | 17 Dec 1991 |  |
| BERNARD, Anne Marie | director | 17 Dec 1991 |  |
| BERNARD, Desire Mario | director | 17 Dec 1991 |  |
| FIRST DIRECTORS LIMITED | corporate-nominee-director | 17 Dec 1991 | 17 Dec 1991 |
| FIRST SECRETARIES LIMITED | corporate-nominee-secretary | 17 Dec 1991 | 17 Dec 1991 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Desire Mario Bernard | significant-influence-or-control-as-trust | 15 Jul 2016 |  |
| Mrs Anne Marie Bernard | significant-influence-or-control-as-trust | 15 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £16,207,607 | - |
| 31 Mar 2024 | £15,762,388 | - |
| 31 Mar 2023 | £14,842,335 | - |
| 31 Mar 2022 | £13,937,990 | 0 |
| 31 Mar 2021 | £13,077,236 | 0 |
| 31 Mar 2020 | £12,284,341 | 0 |
| 31 Mar 2019 | £12,181,066 | - |
| 31 Mar 2018 | £11,435,783 | - |
| 31 Mar 2017 | £10,667,469 | - |
| 31 Mar 2016 | £10,408,650 | - |
| 31 Dec 2014 | £9,564,042 | - |
| 31 Dec 2013 | £9,465,268 | - |




## Controls

- [Desire Affordable Homes Ltd](/company/13763521) (13763521)



## Directors' other companies

- [BERNARD, Anne Marie](/person/5683061) - secretary at [Bernard Construction (Stepney) Limited](/company/05418576)
- [BERNARD, Anne Marie](/person/5683061) - llp-designated-member at [Bernard Construction UK LLP](/company/OC380213)
- [BERNARD, Anne Marie](/person/5683061) - secretary at [Roquette Properties & Investments Limited](/company/05510186)
- [BERNARD, Desire Mario](/person/5683049) - director at [Bernard Construction (Stepney) Limited](/company/05418576)
- [BERNARD, Desire Mario](/person/5683049) - llp-designated-member at [Bernard Construction UK LLP](/company/OC380213)



## Companies at the same address

- [Bernard Construction UK LLP](/company/OC380213) (OC380213)
- [Bernard Properties LLP](/company/OC380185) (OC380185)
- [Roquette Properties & Investments Limited](/company/05510186) (05510186)