Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Bernard Weatherill Limited
- Incorporated
- 29 June 1920 (106 years)
- Industry
- Manufacture of other women's outerwear (14132)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 40 County GateNew BarnetBarnetEN5 1EH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2019
British
Born December 1966 (59)
Officer history (37 former)
28 February 2025
Resigned Smith, Michael Richard as Director
28 August 2019
Resigned Ponikwer, Karen as Director
3 June 2019
Appointed Ponikwer, Karen as Director
3 June 2019
3 June 2019
3 June 2019
29 March 2017
29 March 2017
26 October 2016
26 October 2016
26 July 2016
26 July 2016
21 June 2016
6 June 2016
8 April 2014
Resigned Moody, Anna as Secretary
3 July 2012
Appointed Moody, Anna as Secretary
19 June 2012
Resigned Brown, Jonathan Macbride as Secretary
11 February 2012
11 February 2012
1 November 2011
Appointed Brown, Jonathan Macbride as Secretary
1 November 2011
Resigned Cr Secretaries Limited as Corporate Secretary
5 May 2011
13 April 2010
13 April 2010
13 April 2010
13 April 2010
3 November 2009
31 August 2009
5 August 2009
1 July 2009
Resigned Graham, Alasdair as Director
29 May 2009
Appointed Smith, Michael Richard as Director
25 February 2009
16 January 2009
28 November 2008
19 September 2008
Appointed Graham, Alasdair as Director
30 July 2008
8 July 2008
8 July 2008
7 July 2008
7 July 2008
7 July 2008
Appointed Cr Secretaries Limited as Corporate Secretary
6 February 2008
6 February 2008
6 February 2008
6 February 2008
6 February 2008
Resigned Smith, Michael Richard as Director
6 February 2008
6 February 2008
2 September 2003
2 September 2003
2 September 2003
1 October 1999
Resigned Weatherill, Bruce Bernard, The Right Honourable The Lord Weatherill as Director
31 December 1998
31 December 1998
31 January 1997
Resigned Ferguson-Smith, Peter as Director
31 January 1997
31 January 1997
18 November 1996
Appointed Smith, Michael Richard as Director
18 November 1996
Appointed Weatherill, Bruce Bernard, The Right Honourable The Lord Weatherill as Director
18 November 1996
Appointed Ferguson-Smith, Peter as Director
15 November 1996
15 November 1996
Resigned Bernard, Bruce, Lord Weatherill as Director
15 November 1996
15 November 1996
Resigned Ferguson-Smith, Peter as Director
15 November 1996
Resigned Smith, Michael Richard as Director
30 August 1996
Resigned Grasso, Giuseppe as Director
1 June 1992
Appointed Bernard, Bruce, Lord Weatherill as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11963425
Former controllers (4)
3 June 2019
Ceased Khaled Sifri — Owns 75–100% of shares (as a trust)
3 June 2019
Ceased James Muir Hay — Owns 75–100% of shares (as a trust)
3 June 2019
Ceased Sadiq Jafar — Owns 75–100% of shares (as a trust)
3 June 2019
Ceased Fitriani Hasuf Hay — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Cash | £30,000 | |||
| Net Assets | £1 | £1 | £30,000 | £30,000 |
| Shareholder Funds | £1 | £1 | £30,000 | £30,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Compulsory strike-off action has been discontinued | |||
| 18 June 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 9 June 2026 | First Gazette notice for compulsory strike-off | |||
| 11 March 2025 | Termination of appointment of a director | |||
| 11 March 2025 | Confirmation statement with no updates | 28 February 2025 |
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