Bernard Friars Company Limited

Active03892787 Private limited company
Incorporated
13 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
C/o Mcdowalls
54-56 Barking Road
East Ham
E6 3BP

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 October 2019
British
Born September 1974 (52)
Director · Appointed 14 May 2012
British
Born June 1960 (66)
Officer history (8 former)
30 March 2026
Resigned Foyle, Richard as Director
31 October 2021
Appointed Foyle, Richard as Director
11 October 2019
Appointed Naqvi, Shehzad as Director
27 June 2019
Resigned Mcdowalls as Corporate Secretary
12 January 2019
Resigned Gullett, Ambrose Michael as Director
3 December 2018
Resigned Mckiernan, Lorraine Jane as Director
14 May 2012
Appointed Sonoo, Jayram as Director
14 May 2012
Resigned O'Neill, Beryl Kathleen as Director
26 July 2001
Resigned D'Silva, Christine Margaret as Director
27 June 2001
Resigned D'Silva, Christine Margaret as Secretary
27 June 2001
Appointed Mcdowalls as Corporate Secretary
5 June 2001
Appointed Gullett, Ambrose Michael as Director
29 April 2000
Appointed Mckiernan, Lorraine Jane as Director
13 December 1999
Appointed D'Silva, Christine Margaret as Secretary
13 December 1999
Appointed D'Silva, Christine Margaret as Director
13 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
13 December 1999
Appointed O'Neill, Beryl Kathleen as Director
13 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£4,379)
Employees
3
Debt Ratio
162%
Current Ratio
0.1x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2020 2021 2022 2023 2024 2025 (£1,754) (£2,100) (£2,566) (£3,060) (£3,604) (£4,379)
Balance sheet detail
202520242023202220212020
Fixed Assets£6,000£6,000£6,000£6,000£6,000£6,000
Current Assets£1,050£1,050£1,070£1,946£2,374£2,878
Creditors (< 1 year)£11,429£10,654£10,130£10,512£10,474£10,632
Net Current Assets(£10,379)(£9,604)(£9,060)(£8,566)(£8,100)(£7,754)
Net Assets(£4,379)(£3,604)(£3,060)(£2,566)(£2,100)(£1,754)
Shareholder Funds(£4,379)(£3,604)(£3,060)(£2,566)(£2,100)(£1,754)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with updates31 March 2026
6 May 2026Termination of appointment of a director
11 November 2025Micro company accounts31 March 2025
11 July 2025Director's details changed
11 April 2025Confirmation statement with updates31 March 2025
Show all recent filings

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