Bernard Sunley & Sons Limited
- Company number
- 05040186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2004
- Nature of business
- Dormant Company
- Corporate group
- Sunley Family Holding Limited (21 companies)
Registered office
Previous names
- Housebrook Limited (until 12 May 2004)
- AP (2004) Limited (until 21 Aug 2012)
- Sunley London Limited (until 21 May 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Corporate-Secretary | 15 Mar 2004 | |
| SUNLEY, James Bernard | Director | 15 Mar 2004 | |
| TICE, Richard James Sunley | Director | 15 Mar 2004 | 31 Mar 2006 |
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 10 Feb 2004 | 15 Mar 2004 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 10 Feb 2004 | 15 Mar 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sunley Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 Dormant | -£62,968 | 0 |
| 31 Dec 2023 Dormant | -£62,968 | 0 |
| 31 Dec 2022 Dormant | -£62,968 | 0 |
| 31 Dec 2021 Dormant | -£62,968 | 0 |
| 31 Dec 2020 Dormant | -£62,968 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
Connections
Owned by
Bernard Sunley & Sons Limited → Sunley Holdings Limited → Sunley Family Limited → Sunley Family Holding Limited
Directors’ other companies
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at Sunley Group Ltd
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at Executive Centre Brighton Limited
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at Sir John Jackson Limited
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at Sunley Trading
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at John B Sunley & Sons Limited
- SUNLEY SECURITIES LIMITED - Corporate-Secretary at Bernard & Mary Sunley Limited
- SUNLEY, James Bernard - Director at Sunley Homes Limited
- SUNLEY, James Bernard - Director at Bold And Reeves Limited
- SUNLEY, James Bernard - Director at Environ (Kent) Limited
- SUNLEY, James Bernard - Director at Swallowfield Park Management Limited
Companies at the same address
- Bernard & Mary Sunley Limited (02168677)
- Environ (Kent) Limited (04259484)
- Executive Centre Brighton Limited (04496569)
- Fairfax Shelfco 2020 Limited (12941150)
- GMH (2004) Limited (05141374)
- John B Sunley & Sons Limited (02134055)
- Sir John Jackson Limited (00058584)
- SP (2004) Limited (05030217)
- Sunley Estates Limited (02266458)
- Sunley Family Holding Limited (12521383)