Bernard Stone Associates Limited

Active07807508 Private limited company
Incorporated
12 October 2011 (15 years)
Previously known as
Francis Property Letting Limited (until 29 October 2014)
J & G Restaurants Limited (until 19 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Bernard Joseph Stone
Accounts type
Total exemption full
Region
South East
Address
Hangar 1 Farnborough Airport
Farnborough
GU14 6XA

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2013
British
Born June 1954 (72)
Officer history (6 former)
3 April 2025
Resigned Stone, Tracie Suzanne as Director
3 April 2025
Resigned Stone, Elliot Joseph as Director
13 May 2024
Appointed Stone, Elliot Joseph as Director
8 December 2015
Appointed Stone, Tracie Suzanne as Director
1 December 2013
Resigned Francis, Lana Karen as Director
1 December 2013
Appointed Stone, Bernard Joseph as Director
1 December 2013
Resigned Francis, Paul Anthony as Director
28 February 2013
Appointed Francis, Lana Karen as Director
28 February 2013
Appointed Francis, Paul Anthony as Director
28 February 2013
Resigned Young, Gavin Stewart as Director
28 February 2013
Resigned Young, Janice Claire as Director
12 October 2011
Appointed Young, Gavin Stewart as Director
12 October 2011
Appointed Young, Janice Claire as Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1954 (72)

Financials

Net Assets
£564,299
Cash
£302
Debt Ratio
42%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £260,259 £310,976 £422,585 £492,933 £571,123 £564,299
Balance sheet detail
202420232022202120202019
Fixed Assets£947,257£714,381£684,976£652,470£653,088£653,860
Current Assets£21,037£194,659£150,661£145,635£57,557£29,784
Debtors£20,735£194,156£148,957£145,316£57,017£28,815
Cash£302£503£1,704£319£540£969
Creditors (< 1 year)£387,621£323,545£333,919£369,871£393,903£417,472
Net Current Assets(£366,584)(£128,886)(£183,258)(£224,236)(£336,346)(£387,688)
Net Assets£564,299£571,123£492,933£422,585£310,976£260,259
Shareholder Funds£564,299£571,123£492,933£422,585£310,976£260,259

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates12 October 2026
28 August 2026Total exemption full accounts30 November 2025
12 November 2025Registered office address changed
18 October 2025Total exemption full accounts30 November 2024
13 October 2025Confirmation statement with updates12 October 2025
Show all recent filings

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