BERNARD'S FISHERIES LIMITED

Key Data

Status

Active

Company No.

00426820

Incorporation date

03/01/1947

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);Other food services (56.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

06/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/05/2025

Previous accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

15/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (9 pages)

31/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

08/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

31/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

13/02/2023

Cessation of Republic Financial Holdings Limited as a person with significant control on 2023-02-14

View PDF (1 pages)

13/02/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

13/02/2023

Notification of a person with significant control statement

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28/12/2022

Director's details changed for Karley Thompson on 2022-12-22

View PDF (2 pages)

30/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

27/01/2022

Confirmation statement made on 2021-12-15 with updates

View PDF (3 pages)

10/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

03/02/2021

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

03/02/2021

Director's details changed for Miss Sara Catherine Drake on 2020-02-20

View PDF (2 pages)

03/02/2021

Cessation of Roger John Bennett as a person with significant control on 2021-01-26

View PDF (1 pages)

27/01/2021

Notification of Republic Financial Holdings Limited as a person with significant control on 2021-01-26

View PDF (2 pages)

17/06/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

09/01/2020

Registered office address changed from 3-5 Silver Street Knaresborough HG5 8AJ England to 97 Low Petergate York YO1 7HY on 2020-01-09

View PDF (1 pages)

08/01/2020

Appointment of Miss Sara Catherine Drake as a director on 2020-01-08

View PDF (2 pages)

08/01/2020

Termination of appointment of Jaime Wilkinson as a director on 2020-01-07

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

03/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

20/12/2018

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

20/12/2018

Director's details changed for Jamie Wilkinson on 2018-12-15

View PDF (2 pages)

22/10/2018

Registered office address changed from 34 Park Cross Street Leeds West Yorkshire LS1 2QH to 3-5 Silver Street Knaresborough HG5 8AJ on 2018-10-22

View PDF (1 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

19/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

03/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

22/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

22/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

03/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

23/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

16/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (8 pages)

09/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

14/12/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (1 pages)

28/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (14 pages)

28/09/2010

Particulars of a mortgage or charge / charge no: 21

View PDF (5 pages)

09/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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15/07/2010

Memorandum and Articles of Association

View PDF (13 pages)

15/07/2010

Resolutions

View PDF (3 pages)

15/07/2010

Statement of company's objects

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14/07/2010

Termination of appointment of Joan Corcoran as a secretary

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14/07/2010

Termination of appointment of John Corcoran as a director

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14/07/2010

Termination of appointment of Joan Corcoran as a director

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13/07/2010

Registered office address changed from Croft House Nun Monkton York YO26 8ER on 2010-07-13

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13/07/2010

Appointment of Karley Thompson as a director

View PDF (3 pages)

13/07/2010

Appointment of Jamie Wilkinson as a director

View PDF (3 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 20

View PDF (5 pages)

15/06/2010

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

View PDF (14 pages)

14/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

24/12/2009

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

24/12/2009

Director's details changed for Mr John Joseph Corcoran on 2009-12-01

View PDF (2 pages)

24/12/2009

Director's details changed for Mrs Joan Audrey Corcoran on 2009-12-01

View PDF (2 pages)

08/06/2009

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

View PDF (7 pages)

30/12/2008

Return made up to 15/12/08; full list of members

View PDF (4 pages)

22/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (1 pages)

28/05/2008

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

View PDF (7 pages)

31/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

23/05/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

20/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/02/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

31/05/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

04/04/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/05/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

22/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

15/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

29/12/2003

Return made up to 15/12/03; full list of members

View PDF (7 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (4 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

31/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

23/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/01/2002

Return made up to 15/12/01; full list of members

View PDF (6 pages)

05/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

14/12/2000

Return made up to 15/12/00; full list of members

View PDF (6 pages)

20/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

14/12/1999

Return made up to 15/12/99; full list of members

View PDF (6 pages)

21/05/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

29/12/1998

Return made up to 15/12/98; full list of members

View PDF (6 pages)

25/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

12/12/1997

Return made up to 15/12/97; no change of members

View PDF (4 pages)

15/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (5 pages)

03/01/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

16/06/1996

Accounts for a small company made up to 1996-03-31

View PDF (10 pages)

16/01/1996

Return made up to 15/12/95; full list of members

View PDF (6 pages)

06/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (11 pages)

06/01/1995

Return made up to 15/12/94; no change of members

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14/07/1994

Particulars of mortgage/charge

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26/05/1994

Accounts for a small company made up to 1994-03-31

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10/01/1994

Return made up to 15/12/93; no change of members

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26/11/1993

Declaration of satisfaction of mortgage/charge

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26/11/1993

Declaration of satisfaction of mortgage/charge

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07/10/1993

Accounts for a small company made up to 1993-03-31

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21/04/1993

Particulars of mortgage/charge

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21/04/1993

Particulars of mortgage/charge

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21/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1993

Particulars of mortgage/charge

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21/04/1993

Particulars of mortgage/charge

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26/03/1993

Resolutions

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26/03/1993

Resolutions

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26/03/1993

Resolutions

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02/02/1993

Accounts for a small company made up to 1992-03-31

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22/12/1992

Return made up to 15/12/92; full list of members

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03/11/1992

Director resigned

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16/09/1992

Auditor's resignation

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04/09/1992

Registered office changed on 04/09/92 from: 17/19 market place wetherby N. yorkshire LS22 4LQ

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14/08/1992

Full accounts made up to 1991-03-31

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02/07/1992

Full accounts made up to 1990-03-31

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02/07/1992

Full accounts made up to 1989-03-31

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02/07/1992

Director resigned

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19/06/1992

Return made up to 22/12/91; no change of members

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23/01/1992

Declaration of satisfaction of mortgage/charge

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22/01/1992

Registered office changed on 22/01/92 from: 42 stutton road tadcaster yorks LS24 9HE

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15/05/1991

Return made up to 31/12/90; no change of members

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28/03/1991

Declaration of satisfaction of mortgage/charge

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28/03/1991

Particulars of mortgage/charge

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23/01/1991

Particulars of mortgage/charge

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21/12/1990

Particulars of mortgage/charge

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03/12/1990

New director appointed

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31/01/1990

Return made up to 22/12/89; full list of members

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13/07/1989

Accounts for a small company made up to 1988-03-31

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17/04/1989

Return made up to 31/12/88; full list of members

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04/02/1988

Accounts for a small company made up to 1987-03-31

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04/02/1988

Return made up to 31/12/87; full list of members

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30/01/1987

Accounts for a small company made up to 1986-03-31

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30/01/1987

Return made up to 31/12/86; full list of members

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06/05/1986

Accounts for a small company made up to 1985-03-31

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06/05/1986

Return made up to 18/10/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-24 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
20
373.62K
-
0.00
88.42K
-

2022
24
491.24K
-
0.00
140.80K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thompson, Karley	Director	28/06/2010 - Present	2
Drake, Sara Catherine	Director	08/01/2020 - Present	3

Persons with Significant Control

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

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Description

About BERNARD'S FISHERIES LIMITED

BERNARD'S FISHERIES LIMITED is an(a) Active company incorporated on 03/01/1947 with the registered office located at 97 Low Petergate, York YO1 7HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD'S FISHERIES LIMITED?

BERNARD'S FISHERIES LIMITED is currently Active. It was registered on 03/01/1947 .

Where is BERNARD'S FISHERIES LIMITED located?

BERNARD'S FISHERIES LIMITED is registered at 97 Low Petergate, York YO1 7HY.

What does BERNARD'S FISHERIES LIMITED do?

BERNARD'S FISHERIES LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BERNARD'S FISHERIES LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-15 with no updates.