BERNARD THORP & CO LIMITED

Key Data

Status

Active

Company No.

01445698

Incorporation date

24/08/1979

Size

Total Exemption Full

Classification

Preparation and spinning of textile fibres (13.10 - SIC 2007);Weaving of textiles (13.20 - SIC 2007);Manufacture of man-made fibres (20.60 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1979)

10/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (8 pages)

13/11/2025

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

View PDF (10 pages)

16/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

29/10/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

30/05/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (11 pages)

02/01/2024

Unaudited abridged accounts made up to 2022-12-31

View PDF (10 pages)

01/11/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 pages)

15/01/2023

Registered office address changed from 53 Chelsea Manor Street London SW3 5RZ to 107 Design Centre East Chelsea Harbour Design Centre London SW10 0XF on 2023-01-16

View PDF (1 pages)

21/12/2022

Current accounting period extended from 2022-06-30 to 2022-12-31

View PDF (1 pages)

07/10/2022

Confirmation statement made on 2022-09-25 with updates

View PDF (4 pages)

27/06/2022

Appointment of Mr Patrick Frey as a director on 2022-02-23

View PDF (2 pages)

27/06/2022

Notification of Pierre Frey as a person with significant control on 2022-02-23

View PDF (1 pages)

27/06/2022

Termination of appointment of Gregory Thomas Kinsella as a director on 2022-02-23

View PDF (1 pages)

27/06/2022

Termination of appointment of Gregory Thomas Kinsella as a secretary on 2022-02-23

View PDF (1 pages)

27/06/2022

Cessation of Gregory Thomas Kinsella as a person with significant control on 2022-02-23

View PDF (1 pages)

08/04/2022

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

View PDF (9 pages)

07/04/2022

Appointment of Mr Vincent Frey as a director on 2022-03-28

View PDF (2 pages)

14/02/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

30/07/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

02/07/2020

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

View PDF (7 pages)

04/10/2019

Confirmation statement made on 2019-09-25 with updates

View PDF (4 pages)

21/03/2019

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

View PDF (8 pages)

03/10/2018

Confirmation statement made on 2018-09-25 with no updates

View PDF (3 pages)

24/10/2017

Notification of Gregory Thomas Kinsella as a person with significant control on 2017-10-23

View PDF (2 pages)

24/10/2017

Cessation of Momar Limited as a person with significant control on 2017-10-23

View PDF (1 pages)

24/10/2017

Termination of appointment of Martin Kavanagh as a director on 2017-10-24

View PDF (1 pages)

24/10/2017

Appointment of Mr Gregory Thomas Kinsella as a secretary on 2017-10-23

View PDF (2 pages)

24/10/2017

Termination of appointment of Martin Kavanagh as a secretary on 2017-10-23

View PDF (1 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

27/09/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

27/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

28/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

28/10/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

08/10/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (5 pages)

02/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

27/01/2014

Director's details changed for Gregory Thomas Kinsella on 2012-12-15

View PDF (3 pages)

09/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (5 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

07/11/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (5 pages)

05/11/2012

Amended accounts made up to 2011-12-31

View PDF (6 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

24/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (14 pages)

07/06/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (3 pages)

03/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

12/04/2011

Appointment of Martin Kavanagh as a director

View PDF (3 pages)

07/04/2011

Appointment of Martin Kavanagh as a secretary

View PDF (3 pages)

07/04/2011

Appointment of Martin Kavanagh as a secretary

View PDF (3 pages)

31/03/2011

Appointment of Gregory Thomas Kinsella as a director

View PDF (3 pages)

31/03/2011

Termination of appointment of Bernard Thorp as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Bernard Thorp as a secretary

View PDF (2 pages)

31/03/2011

Termination of appointment of Ann Thorp as a director

View PDF (2 pages)

29/03/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

08/10/2010

Annual return made up to 2010-09-25

View PDF (14 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-25 with full list of shareholders

View PDF (6 pages)

24/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

01/10/2008

Return made up to 25/09/08; no change of members

View PDF (4 pages)

01/05/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

29/10/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

24/10/2007

Return made up to 25/09/07; no change of members

View PDF (7 pages)

26/10/2006

Return made up to 25/09/06; full list of members

View PDF (7 pages)

05/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

21/10/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

27/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

11/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

06/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

06/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

23/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2003

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

04/03/2003

Registered office changed on 04/03/03 from: 6 burnsall st london SW3 3ST

View PDF (1 pages)

18/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

16/07/2002

Return made up to 25/09/01; full list of members

View PDF (7 pages)

15/07/2002

New secretary appointed

View PDF (2 pages)

15/07/2002

Secretary resigned

View PDF (1 pages)

05/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

06/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

20/11/2000

Return made up to 25/09/00; full list of members

View PDF (6 pages)

08/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

18/10/1999

Return made up to 25/09/99; full list of members

View PDF (6 pages)

04/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

05/01/1999

Return made up to 25/09/98; no change of members

View PDF (4 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

23/01/1998

Return made up to 25/09/97; no change of members

View PDF (4 pages)

24/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

31/12/1996

Return made up to 25/09/96; full list of members

View PDF (6 pages)

30/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (8 pages)

18/10/1995

Return made up to 25/09/95; no change of members

View PDF (4 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

16/01/1995

Return made up to 25/09/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

04/05/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

18/11/1993

Return made up to 25/09/93; full list of members

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05/05/1993

Full accounts made up to 1992-06-30

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13/01/1993

Return made up to 25/09/92; full list of members

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01/10/1992

Auditor's resignation

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11/05/1992

Full group accounts made up to 1991-06-30

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18/10/1991

Return made up to 25/09/91; full list of members

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16/09/1991

Full group accounts made up to 1990-06-30

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24/04/1991

Full group accounts made up to 1989-06-30

View PDF (0 pages)

09/10/1990

Return made up to 25/08/90; full list of members

View PDF (3 pages)

11/09/1990

Full group accounts made up to 1988-06-30

View PDF (0 pages)

11/09/1990

Full group accounts made up to 1987-06-30

View PDF (0 pages)

22/03/1990

Return made up to 29/12/89; full list of members

View PDF (3 pages)

07/03/1990

Full group accounts made up to 1986-06-30

View PDF (0 pages)

25/10/1988

Return made up to 19/10/88; full list of members

View PDF (4 pages)

05/02/1988

Return made up to 04/09/87; full list of members

View PDF (4 pages)

22/01/1988

First gazette

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30/08/1986

Accounts for a small company made up to 1985-06-30

View PDF (0 pages)

18/07/1986

Return made up to 04/06/86; full list of members

View PDF (4 pages)

05/08/1984

Particulars of mortgage/charge

View PDF (3 pages)

07/09/1983

Accounts made up to 1982-06-30

View PDF (8 pages)

25/05/1982

Accounts made up to 1981-06-30

View PDF (7 pages)

25/03/1980

Miscellaneous

View PDF (1 pages)

24/08/1979

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

25/09/2026

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
4
29.52K
-
0.00
4.73K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Frey, Vincent	Director	28/03/2022 - Present	-
Frey, Patrick	Director	23/02/2022 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BERNARD THORP & CO LIMITED

BERNARD THORP & CO LIMITED is an(a) Active company incorporated on 24/08/1979 with the registered office located at 107 Design Centre East Chelsea Harbour Design Centre, London SW10 0XF. 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 THORP & CO LIMITED?

BERNARD THORP & CO LIMITED is currently Active. It was registered on 24/08/1979 .

Where is BERNARD THORP & CO LIMITED located?

BERNARD THORP & CO LIMITED is registered at 107 Design Centre East Chelsea Harbour Design Centre, London SW10 0XF.

What does BERNARD THORP & CO LIMITED do?

BERNARD THORP & CO LIMITED operates in the Preparation and spinning of textile fibres (13.10 - SIC 2007) sector.

What is the latest filing for BERNARD THORP & CO LIMITED?

The latest filing was on 10/04/2026: Total exemption full accounts made up to 2025-12-31.