Bernard Eacock Ltd

Active06076479 Private limited company
Incorporated
31 January 2007 (19 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Bernard Darvell Eacock
Rosemarie Jane Eacock
Owned by
Bernard Darvell Eacock
Rosemarie Jane Eacock
Accounts type
Total exemption full
Region
West Midlands
Address
1 Fine Street
Peterchurch
HR2 0SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Eacock, Rosemarie Jane
Secretary · Appointed 31 January 2007
British
Eacock, Bernard Darvell
Director · Appointed 31 January 2007
British
Born December 1970 (55)
Eacock, Rosemarie Jane
Director · Appointed 31 January 2007
British
Born March 1974 (52)
Officer history (2 former)
1 February 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
1 February 2007
Resigned Duport Director Limited as Corporate Nominee Director
31 January 2007
Appointed Eacock, Rosemarie Jane as Secretary
31 January 2007
Appointed Eacock, Bernard Darvell as Director
31 January 2007
Appointed Eacock, Rosemarie Jane as Director
31 January 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
31 January 2007
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Bernard Darvell Eacock
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1970 (55)
Rosemarie Jane Eacock
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£6,764
Cash
£3,341
Employees
4
Debt Ratio
88%
Current Ratio
3.7x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2023 2025 (£2,176) (£8,278) £6,764
Balance sheet detail
202520232020
Fixed Assets£3,161£3,859£15,695
Current Assets£53,552£61,730£50,151
Debtors£50,211£61,678£42,630
Cash£3,341£52£7,521
Creditors (< 1 year)£14,462£16,895£13,695
Creditors (> 1 year)£34,886£56,239£52,907
Net Current Assets£39,090£44,835£36,456
Net Assets£6,764(£8,278)(£2,176)
Shareholder Funds£6,764(£8,278)(£2,176)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates31 January 2026
30 December 2025Total exemption full accounts31 March 2025
28 March 2025Amended total exemption full accounts31 March 2024
26 February 2025Confirmation statement with no updates31 January 2025
31 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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