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BERNARD SUNLEY & SONS LIMITED

Active
05040186·incorporated 2004-02-10

BERNARD SUNLEY & SONS LIMITED is an active UK private limited company, incorporated on 10 February 2004 at Companies House (number 05040186; OpenRegistry canonical ID GB-05040186-bernard-sunley-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 8,284 active companies registered in Woking (postcode GU24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-10
Registered Address
1 TOWN MILL BAGSHOT ROAD, CHOBHAM, WOKING, GU24 8BZ, ENGLAND
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BERNARD SUNLEY & SONS LIMITED has 1 person with significant control on file:

  • Sunley Holdings Limited (England And Wales reg. 1458205). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERNARD SUNLEY & SONS LIMITED has previously traded as:

  • SUNLEY LONDON LIMITED (until 2025-05-21)
  • AP (2004) LIMITED (until 2012-08-21)

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