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BERNARD SUNLEY FOUNDATION (05407187)

BERNARD SUNLEY FOUNDATION (05407187) is an active UK company. incorporated on 30 March 2005. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. BERNARD SUNLEY FOUNDATION has been registered for 21 years. Current directors include EVANS, Lucy Pauline Alexandra, KNIGHT, Anabel Mary Louise, MARTIN, Brian Wardley, Dr and 3 others.

Company Number
05407187
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
30 March 2005
Age
21 years
Address
Green Park House, London, W1J 8LQ
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
EVANS, Lucy Pauline Alexandra, KNIGHT, Anabel Mary Louise, MARTIN, Brian Wardley, Dr, PATERNINA, Inigo, SUNLEY, Bella, TICE, William
SIC Codes
74990

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Introduction
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BERNARD SUNLEY FOUNDATION

BERNARD SUNLEY FOUNDATION is an active company incorporated on 30 March 2005 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. BERNARD SUNLEY FOUNDATION was registered 21 years ago.(SIC: 74990)

Status

active

Active since 21 years ago

Company No

05407187

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

21 Years

Incorporated 30 March 2005

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 6 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 20 February 2027
For period ending 6 February 2027

Previous Company Names

THE BERNARD SUNLEY CHARITABLE FOUNDATION
From: 30 March 2005To: 4 February 2021
Contact
Address

Green Park House 15 Stratton Street London, W1J 8LQ,

Previous Addresses

20 Berkeley Square London W1J 6LH
From: 30 March 2005To: 2 December 2020
Timeline

7 key events • 2005 - 2019

Funding Officers Ownership
Company Founded
Mar 05
Director Left
Mar 11
Director Joined
Apr 13
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Nov 17
Director Left
May 19
0
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

7 Active
5 Resigned

DAVIES, Susanne

Active
15 Stratton Street, LondonW1J 8LQ
Secretary
Appointed 06 Aug 2018

EVANS, Lucy Pauline Alexandra

Active
15 Stratton Street, LondonW1J 8LQ
Born June 1970
Director
Appointed 08 Nov 2017

KNIGHT, Anabel Mary Louise

Active
15 Stratton Street, LondonW1J 8LQ
Born March 1970
Director
Appointed 16 Oct 2007

MARTIN, Brian Wardley, Dr

Active
15 Stratton Street, LondonW1J 8LQ
Born October 1942
Director
Appointed 30 Mar 2005

PATERNINA, Inigo

Active
15 Stratton Street, LondonW1J 8LQ
Born September 1967
Director
Appointed 07 Nov 2012

SUNLEY, Bella

Active
15 Stratton Street, LondonW1J 8LQ
Born July 1938
Director
Appointed 30 Mar 2005

TICE, William

Active
15 Stratton Street, LondonW1J 8LQ
Born March 1961
Director
Appointed 16 Oct 2007

NELSON, Digby Theodore

Resigned
20 Berkeley SquareW1J 6LH
Secretary
Appointed 19 Nov 2016
Resigned 13 Jul 2018

RIMINGTON, John Anthony, Captain

Resigned
20 Berkeley SquareW1J 6LH
Secretary
Appointed 30 Mar 2005
Resigned 18 Nov 2016

GOSLING, Frederick Donald, Sir

Resigned
20 Berkeley SquareW1J 6LH
Born March 1929
Director
Appointed 30 Mar 2005
Resigned 31 Mar 2016

SUNLEY, John Bernard

Resigned
20 Berkeley Square, LondonW1J 6LH
Born May 1936
Director
Appointed 30 Mar 2005
Resigned 14 Feb 2011

TICE, Joan Mary

Resigned
20 Berkeley SquareW1J 6LH
Born April 1933
Director
Appointed 30 Mar 2005
Resigned 26 Apr 2019
Fundings
Financials
Latest Activities

Filing History

65

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
26 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
12 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Resolution
4 February 2021
RESOLUTIONSResolutions
Change Of Name Exemption
4 February 2021
NE01NE01
Change Of Name Notice
4 February 2021
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Full
2 February 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 December 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
27 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
29 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 May 2019
TM01Termination of Director
Confirmation Statement With No Updates
2 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 December 2018
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
7 August 2018
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
15 July 2018
TM02Termination of Secretary
Confirmation Statement With No Updates
20 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
28 November 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
9 November 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
23 January 2017
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 January 2017
TM02Termination of Secretary
Accounts With Accounts Type Full
28 November 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
7 April 2016
AR01AR01
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2016
TM01Termination of Director
Accounts With Accounts Type Full
1 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
31 March 2015
AR01AR01
Accounts With Accounts Type Full
8 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
8 April 2014
AR01AR01
Accounts With Accounts Type Full
19 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2013
AR01AR01
Appoint Person Director Company With Name
3 April 2013
AP01Appointment of Director
Accounts With Accounts Type Full
27 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 April 2012
AR01AR01
Accounts With Accounts Type Full
16 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 April 2011
AR01AR01
Termination Director Company With Name
21 March 2011
TM01Termination of Director
Accounts With Accounts Type Full
12 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
14 April 2010
AR01AR01
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 April 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 April 2010
CH03Change of Secretary Details
Accounts With Accounts Type Full
17 November 2009
AAAnnual Accounts
Legacy
21 April 2009
363aAnnual Return
Accounts With Accounts Type Full
3 December 2008
AAAnnual Accounts
Legacy
18 April 2008
363aAnnual Return
Accounts With Accounts Type Full
9 November 2007
AAAnnual Accounts
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
23 October 2007
288aAppointment of Director or Secretary
Legacy
27 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 November 2006
AAAnnual Accounts
Legacy
11 May 2006
363sAnnual Return (shuttle)
Incorporation Company
30 March 2005
NEWINCIncorporation