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BERNARD STONE ASSOCIATES LIMITED

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BERNARD STONE ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

07807508

Incorporation date

12/10/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Hangar 1 Farnborough Airport, Farnborough GU14 6XACopy
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Latest events (Record since 12/10/2011)
dot icon12/11/2025
Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to Hangar 1 Farnborough Airport Farnborough GU14 6XA on 2025-11-12
View PDF (1 pages)
dot icon18/10/2025
Total exemption full accounts made up to 2024-11-30
View PDF (10 pages)
dot icon13/10/2025
Confirmation statement made on 2025-10-12 with updates
View PDF (4 pages)
dot icon03/04/2025
Termination of appointment of Elliot Joseph Stone as a director on 2025-04-03
View PDF (1 pages)
dot icon03/04/2025
Termination of appointment of Tracie Suzanne Stone as a director on 2025-04-03
View PDF (1 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-12 with updates
View PDF (4 pages)
dot icon18/07/2024
Total exemption full accounts made up to 2023-11-30
View PDF (10 pages)
dot icon14/05/2024
Appointment of Mr Elliot Joseph Stone as a director on 2024-05-13
View PDF (2 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with updates
View PDF (4 pages)
dot icon04/09/2023
Total exemption full accounts made up to 2022-11-30
View PDF (10 pages)
dot icon17/11/2022
Confirmation statement made on 2022-10-12 with updates
View PDF (4 pages)
dot icon24/10/2022
Total exemption full accounts made up to 2021-11-30
View PDF (10 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-12 with updates
View PDF (4 pages)
dot icon31/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (10 pages)
dot icon05/01/2021
Confirmation statement made on 2020-10-12 with updates
View PDF (4 pages)
dot icon24/12/2020
Total exemption full accounts made up to 2019-11-30
View PDF (11 pages)
dot icon12/11/2019
Confirmation statement made on 2019-10-12 with updates
View PDF (4 pages)
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
View PDF (10 pages)
dot icon16/11/2018
Confirmation statement made on 2018-10-12 with updates
View PDF (4 pages)
dot icon29/08/2018
Total exemption full accounts made up to 2017-11-30
View PDF (10 pages)
dot icon10/11/2017
Confirmation statement made on 2017-10-12 with updates
View PDF (4 pages)
dot icon30/08/2017
Total exemption small company accounts made up to 2016-11-30
View PDF (8 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon23/08/2016
Total exemption small company accounts made up to 2015-11-30
View PDF (7 pages)
dot icon20/04/2016
Registration of charge 078075080002, created on 2016-04-20
View PDF (42 pages)
dot icon22/03/2016
Registration of charge 078075080001, created on 2016-03-18
View PDF (40 pages)
dot icon08/12/2015
Appointment of Mrs Tracie Suzanne Stone as a director on 2015-12-08
View PDF (2 pages)
dot icon06/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (4 pages)
dot icon25/08/2015
Total exemption small company accounts made up to 2014-11-30
View PDF (7 pages)
dot icon29/10/2014
Certificate of change of name
View PDF (2 pages)
dot icon29/10/2014
Change of name notice
View PDF (2 pages)
dot icon16/10/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (4 pages)
dot icon10/10/2014
Termination of appointment of Lana Karen Francis as a director on 2013-12-01
View PDF (1 pages)
dot icon10/10/2014
Termination of appointment of Paul Anthony Francis as a director on 2013-12-01
View PDF (1 pages)
dot icon08/10/2014
Appointment of Mr Bernard Stone as a director on 2013-12-01
View PDF (2 pages)
dot icon30/09/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon25/09/2014
Previous accounting period shortened from 2014-02-28 to 2013-11-30
View PDF (1 pages)
dot icon31/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (5 pages)
dot icon25/10/2013
Registered office address changed from 15B High Street Alton Hampshire GU34 1AW England on 2013-10-25
View PDF (1 pages)
dot icon20/05/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon26/03/2013
Previous accounting period extended from 2012-10-31 to 2013-02-28
View PDF (1 pages)
dot icon19/03/2013
Certificate of change of name
View PDF (2 pages)
dot icon19/03/2013
Change of name notice
View PDF (2 pages)
dot icon16/03/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon14/03/2013
Termination of appointment of Gavin Young as a director
View PDF (1 pages)
dot icon14/03/2013
Statement of capital following an allotment of shares on 2013-02-28
View PDF (3 pages)
dot icon14/03/2013
Statement of capital following an allotment of shares on 2013-02-28
View PDF (3 pages)
dot icon14/03/2013
Termination of appointment of Janice Young as a director
View PDF (1 pages)
dot icon14/03/2013
Appointment of Mrs Lana Karen Francis as a director
View PDF (2 pages)
dot icon14/03/2013
Appointment of Mr Paul Anthony Francis as a director
View PDF (2 pages)
dot icon14/03/2013
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2013
Director's details changed for Mr Gavin Stewart Young on 2011-10-12
View PDF (2 pages)
dot icon05/02/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon12/10/2011
Incorporation
View PDF (32 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+434.17 % *

* during past year

Cash in Bank

£1,704.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
422.59K
-
0.00
319.00
-
2022
0
492.93K
-
0.00
1.70K
-
2022
0
492.93K
-
0.00
1.70K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

492.93K £Ascended16.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.70K £Ascended434.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Stone, Bernard
Director
01/12/2013 - Present
1
Francis, Paul Anthony
Director
28/02/2013 - 01/12/2013
37
Stone, Elliot Joseph
Director
13/05/2024 - 03/04/2025
-
Stone, Tracie Suzanne
Director
08/12/2015 - 03/04/2025
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERNARD STONE ASSOCIATES LIMITED

BERNARD STONE ASSOCIATES LIMITED is an(a) Active company incorporated on 12/10/2011 with the registered office located at Hangar 1 Farnborough Airport, Farnborough GU14 6XA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNARD STONE ASSOCIATES LIMITED?

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BERNARD STONE ASSOCIATES LIMITED is currently Active. It was registered on 12/10/2011 .

Where is BERNARD STONE ASSOCIATES LIMITED located?

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BERNARD STONE ASSOCIATES LIMITED is registered at Hangar 1 Farnborough Airport, Farnborough GU14 6XA.

What does BERNARD STONE ASSOCIATES LIMITED do?

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BERNARD STONE ASSOCIATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERNARD STONE ASSOCIATES LIMITED?

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The latest filing was on 12/11/2025: Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG to Hangar 1 Farnborough Airport Farnborough GU14 6XA on 2025-11-12.