BS

BERNARD STONE ASSOCIATES LIMITED

Active

Company number 07807508

Farnborough, England · Incorporated 12 October 2011

Hangar 1 Farnborough Airport, Farnborough, GU14 6XA, England

Last updated on 25 March 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 February 2013

Company history

Previous company names

J & G RESTAURANTS LIMITED · 12 October 2011 – 19 March 2013

FRANCIS PROPERTY LETTING LIMITED · 19 March 2013 – 29 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Bernard Stone
Born June 1954
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 September 2016

Funding

2 funding rounds
28 February 2013
Shares allotted · 0 shares allotted
—
28 February 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Termination Director Company With Name Termination Date
Officers
3 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
14 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2015 View
Certificate Change Of Name Company
Change Of Name
29 October 2014 View
Change Of Name Notice
Change Of Name
29 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Termination Director Company With Name Termination Date
Officers
10 October 2014 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2013 View
Change Account Reference Date Company Previous Extended
Accounts
26 March 2013 View
Change Of Name Notice
Change Of Name
19 March 2013 View
Certificate Change Of Name Company
Change Of Name
19 March 2013 View
Gazette Filings Brought Up To Date
Gazette
16 March 2013 View
Capital Allotment Shares
Capital
14 March 2013 View
Capital Allotment Shares
Capital
14 March 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Appoint Person Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Termination Director Company With Name
Officers
14 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Change Person Director Company With Change Date
Officers
13 March 2013 View
Gazette Notice Compulsary
Gazette
5 February 2013 View
Incorporation Company
Incorporation
12 October 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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