OpenRegistry
Companies House/Luton/Company profile

BERNARD DAVIES LIMITED

Active - Proposal to Strike off
07500839·incorporated 2011-01-21

BERNARD DAVIES LIMITED is an active UK private limited company, incorporated on 21 January 2011 at Companies House (number 07500839; OpenRegistry canonical ID GB-07500839-bernard-davies-limited). Sophymarine's OpenRegistry classifies it under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco), one of 4,413 active UK entities in that code and one of 21,224 active companies registered in Luton (postcode LU3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2011-01-21
Registered Address
94 PENHILL, LUTON, LU3 3LN, ENGLAND
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Country of origin
United Kingdom

Directors

Search directors of BERNARD DAVIES LIMITED

Shareholders

Look up shareholders of BERNARD DAVIES LIMITED

Financials

Check financials of BERNARD DAVIES LIMITED

Filings

Check filing history of BERNARD DAVIES LIMITED

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2025-01-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-03-05. Next confirmation statement due 2025-03-19.

Persons with significant control

BERNARD DAVIES LIMITED has 2 persons with significant control on file:

  • Ms Karolina Emilia Hagui born 1979 resident in England, British national. Notified 2020-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nadim Ben Bechir Hagui born 1976 resident in England, British national. Notified 2017-01-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Abdelbaki Chouaou born 1970 resident in England, French national. Notified 2017-01-21. Ceased 2020-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46390 (Non-specialised wholesale of food, beverages and tobacco):

Other companies registered in Luton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07500839.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.