BERNARD EACOCK LTD

Key Data

Status

Active

Company No.

06076479

Incorporation date

31/01/2007

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/2007)

24/02/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

30/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

28/03/2025

Amended total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

26/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

12/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

15/05/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

08/03/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

29/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

17/05/2022

Amended total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

14/03/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

31/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

01/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

11/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

26/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

30/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

11/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

30/12/2017

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

01/02/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (6 pages)

25/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

28/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

02/06/2015

Registration of charge 060764790001, created on 2015-05-26

View PDF (42 pages)

06/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

11/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

28/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

28/02/2013

Registered office address changed from Greenshadows, Fine Street Peterchurch Herefordshire HR2 0SN on 2013-02-28

View PDF (1 pages)

28/02/2013

Director's details changed for Rosemarie Jane Callingham on 2013-02-28

View PDF (3 pages)

28/02/2013

Director's details changed for Mr Bernard Darvell Eacock on 2013-02-28

View PDF (2 pages)

28/02/2013

Secretary's details changed for Rosemarie Jane Callingham on 2013-02-28

View PDF (2 pages)

27/02/2013

Statement of capital following an allotment of shares on 2012-04-01

View PDF (3 pages)

31/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

17/03/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

17/03/2010

Director's details changed for Rosemarie Jane Callingham on 2010-02-28

View PDF (2 pages)

17/03/2010

Director's details changed for Bernard Darvell Eacock on 2010-02-28

View PDF (2 pages)

23/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

21/04/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

21/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

14/07/2008

Accounting reference date extended from 31/01/2008 to 31/03/2008

View PDF (1 pages)

08/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

21/02/2007

New director appointed

View PDF (2 pages)

21/02/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/02/2007

Secretary resigned

View PDF (1 pages)

01/02/2007

Director resigned

View PDF (1 pages)

31/01/2007

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-98.27 % *

* during past year

Cash in Bank

£52.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
2.18K
-
0.00
7.52K
-

2022
2
18.67K
-
0.00
3.01K
-

2023
3
8.28K
-
0.00
52.00
-

2023
3
8.28K
-
0.00
52.00
-

Employees

2023

Employees

3 50 % *

Net Assets(GBP)

8.28K £-55.67 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.00 £-98.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Eacock, Bernard Darvell	Director	31/01/2007 - Present	3
Eacock, Rosemarie Jane	Director	31/01/2007 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About BERNARD EACOCK LTD

BERNARD EACOCK LTD is an(a) Active company incorporated on 31/01/2007 with the registered office located at 1 Fine Street, Peterchurch, Herefordshire HR2 0SN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD EACOCK LTD?

BERNARD EACOCK LTD is currently Active. It was registered on 31/01/2007 .

Where is BERNARD EACOCK LTD located?

BERNARD EACOCK LTD is registered at 1 Fine Street, Peterchurch, Herefordshire HR2 0SN.

What does BERNARD EACOCK LTD do?

BERNARD EACOCK LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BERNARD EACOCK LTD have?

BERNARD EACOCK LTD had 3 employees in 2023.

What is the latest filing for BERNARD EACOCK LTD?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-31 with no updates.