opendata.bot
Company number
09577185

CLAUDE BERNARD (UK)

Officer · KANE, Barbara and 1 others
Active
✓ Active company on the official register.

Company details

Registered name
CLAUDE BERNARD (UK)
Company number
09577185
Registered office
1 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN, United Kingdom
Company type
Private unlimited company
Incorporated on
6 May 2015
Status
Active
Age
11 years
Previous names
CLAUDE BERNARD (UK) LIMITED (to 02 Mar 2016)
Nature of business (SIC)
47990 — Other retail sale not in stores, stalls or markets
Accounts — last made up to
31 Mar 2021
Confirmation statement — next due
08 May 2027
Confirmation statement — last
24 Apr 2026

Officers

2 active

director
Appointed 06/05/2015
Active
director
Appointed 06/05/2015
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Edward Kane
significant-influence-or-control
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 06/05/2015
director Appointed 06/05/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Mark Edward Kane
02/03/2016 Registered name changed CLAUDE BERNARD (UK) LIMITED CLAUDE BERNARD (UK)
06/05/2015 Director appointed KANE, Mark Edward
06/05/2015 Director appointed KANE, Barbara

Financial highlights

No figures could be read from the accounts filed on 07 Oct 2021. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLAUDE BERNARD (UK)

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
CERT3 — certificate-re-registration-limited-to-unlimited
change-of-name
FOA-RR — reregistration-assent
change-of-name
RR05 — reregistration-private-limited-to-private-unlimited-company
change-of-name
MAR — re-registration-memorandum-articles
incorporation
AA01 — change-account-reference-date-company-current-shortened
accounts
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of CLAUDE BERNARD (UK)?
According to the official registry, the company number of CLAUDE BERNARD (UK) is 09577185.
Where is CLAUDE BERNARD (UK) registered?
The registered office is 1 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN, United Kingdom.
Who runs CLAUDE BERNARD (UK)?
KANE, Barbara is listed among the officers of CLAUDE BERNARD (UK).
What is the SIC code of CLAUDE BERNARD (UK)?
The nature of business is recorded under SIC code 47990 — Other retail sale not in stores, stalls or markets.
Who controls CLAUDE BERNARD (UK)?
Mr Mark Edward Kane is recorded as a person with significant control, with significant influence or control.

About CLAUDE BERNARD (UK) (09577185)

CLAUDE BERNARD (UK) is a private unlimited company incorporated on 6 May 2015 and registered in the United Kingdom under company number 09577185. Its registered office is at 1 Eghams Close, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XN, United Kingdom. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 March 2021. 2 active officers are on record , and the person with significant control is Mr Mark Edward Kane. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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