Register entry · No. 07500839
BERNARD DAVIES LIMITED
Checks
3 warnings 5 clear · 6 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jan 2025 (642 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 19 Mar 2025 (595 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means -
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £27,648.
Accounts to 31 Jan 2023 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Jan 2011 (15 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
94 PENHILL, LUTON, ENGLAND, LU3 3LN
As filed with Companies House. -
Nature of business
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Accounts
- Next due
- 31 Jan 2025 · OVERDUE
- Last made up to
- 31 Jan 2023
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 19 Mar 2025 · OVERDUE
- Last made up to
- 5 Mar 2024
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- BERNARD DAVIES LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2023 | not published | not published | — | £27,648 | 2 |
| 31 Jan 2022 | not published | not published | — | £21,428 | 1 |
| 31 Jan 2021 | not published | not published | — | £-9,635 | 1 |
| 31 Jan 2020 | not published | not published | — | £-2,835 | 1 |
| 31 Jan 2019 | not published | not published | — | £-4,551 | — |
| 31 Jan 2018 * | not published | not published | — | £-1,637 | — |
* From the following year's accounts (prior-year figures).
People
Officers
Fetching them from Companies House. They appear here within a few minutes.
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Nadim Ben Bechir Hagui | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 21 Jan 2017 | — | August 1976 | British · England |
| Ms Karolina Emilia Hagui | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 10 Oct 2020 | — | June 1979 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BERNARD DAVIES LIMITED still trading?
The register shows BERNARD DAVIES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does BERNARD DAVIES LIMITED do?
It files these industry codes 46390 (Non-specialised wholesale of food, beverages and tobacco); 46730 (Wholesale of wood, construction materials and sanitary equipment); 46740 (Wholesale of hardware, plumbing and heating equipment and supplies).
When was BERNARD DAVIES LIMITED set up?
It was incorporated on 21 January 2011.
When are BERNARD DAVIES LIMITED's accounts due?
They were due on 31 January 2025 and are overdue. The last accounts were made up to 31 January 2023.
When is BERNARD DAVIES LIMITED's next confirmation statement due?
It was due on 19 March 2025 and is overdue.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House