Bernard Thorp & Co Limited

Company Name	Bernard Thorp & Co Limited
Directors	Patrick Frey and Vincent Frey
Company Status	Active
Company Number	01445698
Category	Private Limited Company
Incorporation Date	24 August 1979(44 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 1717	Preparation & spin of other textiles
SIC 13100	Preparation and spinning of textile fibres
SIC 1725	Other textile weaving
SIC 13200	Weaving of textiles
SIC 2470	Manufacture of man-made fibres
SIC 20600	Manufacture of man-made fibres
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Patrick Frey
Date of Birth	March 1947 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	23 February 2022(42 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	France
Correspondence Address	53 Chelsea Manor Street London SW3 5RZ

Director Name	Mr Vincent Frey
Date of Birth	May 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	28 March 2022(42 years, 7 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	France
Correspondence Address	53 Chelsea Manor Street London SW3 5RZ

Director Name	Ann Margaret Thorp
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(13 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 24 March 2011)
Role	Director Of Companies
Correspondence Address	20 Christchurch Street Chelsea London SW3 4AR

Director Name	Bernard Alan Thorp
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(13 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 24 March 2011)
Role	Director Of Companies
Correspondence Address	20 Christchurch Street Chelsea London SW3 4AR

Secretary Name	Ramon Harold Kingsbury Smith
Nationality	British
Status	Resigned
Appointed	25 September 1992(13 years, 1 month after company formation)
Appointment Duration	9 years, 9 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	Coach House 25 Chartfield Avenue Putney London SW15 6DZ

Secretary Name	Bernard Alan Thorp
Nationality	British
Status	Resigned
Appointed	01 July 2002(22 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 March 2011)
Role	Company Director
Correspondence Address	20 Christchurch Street Chelsea London SW3 4AR

Director Name	Martin Kavanagh
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2011(31 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 24 October 2017)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	53 Chelsea Manor Street London SW3 5RZ

Director Name	Mr Gregory Thomas Kinsella
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 March 2011(31 years, 7 months after company formation)
Appointment Duration	10 years, 11 months (resigned 23 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Chelsea Manor Street London SW3 5RZ

Secretary Name	Martin Kavanagh
Nationality	British
Status	Resigned
Appointed	24 March 2011(31 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 23 October 2017)
Role	Company Director
Correspondence Address	53 Chelsea Manor Street London SW3 5RZ

Secretary Name	Mr Gregory Thomas Kinsella
Status	Resigned
Appointed	23 October 2017(38 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2022)
Role	Company Director
Correspondence Address	25 Chesil Court Chelsea Manor Street Chelsea London SW3 5QP

Contact

Website	www.bernardthorp.com
Telephone	020 73525745
Telephone region	London

Location

Registered Address	107 Design Centre East Chelsea Harbour Design Centre London SW10 0XF
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Sands End
Built Up Area	Greater London

Shareholders

2.5k at £1	Momar LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£273,603
Cash	£46,337
Current Liabilities	£608,357

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	25 September 2023 (7 months ago)
Next Return Due	9 October 2024 (5 months, 2 weeks from now)

Charges

24 March 2011	Delivered on: 29 March 2011 Persons entitled: Martin Kavannagh Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over all land and assets including goodwill, debts, uncalled capital, fixed plant & equipment. See image for full details. Outstanding
3 August 1984	Delivered on: 15 August 1984 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 157 french street, sunbury on thames surrey title no - sy 418367. Outstanding
19 August 2003	Delivered on: 23 August 2003 Satisfied on: 23 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

30 September 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
2 July 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 October 2019	Confirmation statement made on 25 September 2019 with updates (4 pages)
21 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 October 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
24 October 2017	Termination of appointment of Martin Kavanagh as a secretary on 23 October 2017 (1 page)
24 October 2017	Notification of Gregory Thomas Kinsella as a person with significant control on 23 October 2017 (2 pages)
24 October 2017	Appointment of Mr Gregory Thomas Kinsella as a secretary on 23 October 2017 (2 pages)
24 October 2017	Termination of appointment of Martin Kavanagh as a secretary on 23 October 2017 (1 page)
24 October 2017	Notification of Gregory Thomas Kinsella as a person with significant control on 23 October 2017 (2 pages)
24 October 2017	Appointment of Mr Gregory Thomas Kinsella as a secretary on 23 October 2017 (2 pages)
24 October 2017	Cessation of Momar Limited as a person with significant control on 23 October 2017 (1 page)
24 October 2017	Cessation of Momar Limited as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Martin Kavanagh as a director on 24 October 2017 (1 page)
24 October 2017	Termination of appointment of Martin Kavanagh as a director on 24 October 2017 (1 page)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
27 September 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 25 September 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,535 (5 pages)
28 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2,535 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2,535 (5 pages)
8 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 2,535 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
27 January 2014	Director's details changed for Gregory Thomas Kinsella on 15 December 2012 (3 pages)
27 January 2014	Director's details changed for Gregory Thomas Kinsella on 15 December 2012 (3 pages)
9 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2,535 (5 pages)
9 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 2,535 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
7 November 2012	Annual return made up to 25 September 2012 with a full list of shareholders (5 pages)
5 November 2012	Amended accounts made up to 31 December 2011 (6 pages)
5 November 2012	Amended accounts made up to 31 December 2011 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
24 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (14 pages)
7 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
7 June 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 April 2011	Appointment of Martin Kavanagh as a director (3 pages)
12 April 2011	Appointment of Martin Kavanagh as a director (3 pages)
7 April 2011	Appointment of Martin Kavanagh as a secretary (3 pages)
7 April 2011	Appointment of Martin Kavanagh as a secretary (3 pages)
7 April 2011	Appointment of Martin Kavanagh as a secretary (3 pages)
7 April 2011	Appointment of Martin Kavanagh as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 07/04/2011 (3 pages)
7 April 2011	Appointment of Martin Kavanagh as a secretary ANNOTATION Clarification this document is a duplicate of the AP03 also registered on 07/04/2011 (3 pages)
31 March 2011	Appointment of Gregory Thomas Kinsella as a director (3 pages)
31 March 2011	Termination of appointment of Bernard Thorp as a director (2 pages)
31 March 2011	Termination of appointment of Bernard Thorp as a director (2 pages)
31 March 2011	Termination of appointment of Bernard Thorp as a secretary (2 pages)
31 March 2011	Termination of appointment of Bernard Thorp as a secretary (2 pages)
31 March 2011	Appointment of Gregory Thomas Kinsella as a director (3 pages)
31 March 2011	Termination of appointment of Ann Thorp as a director (2 pages)
31 March 2011	Termination of appointment of Ann Thorp as a director (2 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 October 2010	Annual return made up to 25 September 2010 (14 pages)
8 October 2010	Annual return made up to 25 September 2010 (14 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
21 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (6 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
24 March 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
1 October 2008	Return made up to 25/09/08; no change of members (4 pages)
1 October 2008	Return made up to 25/09/08; no change of members (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
29 October 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
24 October 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2007	Return made up to 25/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2006	Return made up to 25/09/06; full list of members (7 pages)
26 October 2006	Return made up to 25/09/06; full list of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
5 July 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
21 October 2005	Return made up to 25/09/05; full list of members (7 pages)
21 October 2005	Return made up to 25/09/05; full list of members (7 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
27 April 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
11 October 2004	Return made up to 25/09/04; full list of members (7 pages)
11 October 2004	Return made up to 25/09/04; full list of members (7 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 October 2003	Return made up to 25/09/03; full list of members (7 pages)
6 October 2003	Return made up to 25/09/03; full list of members (7 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
23 August 2003	Particulars of mortgage/charge (7 pages)
6 August 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
6 August 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 March 2003	Registered office changed on 04/03/03 from: 6 burnsall st london SW3 3ST (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 6 burnsall st london SW3 3ST (1 page)
18 October 2002	Return made up to 25/09/02; full list of members (7 pages)
18 October 2002	Return made up to 25/09/02; full list of members (7 pages)
16 July 2002	Return made up to 25/09/01; full list of members (7 pages)
16 July 2002	Return made up to 25/09/01; full list of members (7 pages)
15 July 2002	Secretary resigned (1 page)
15 July 2002	Secretary resigned (1 page)
15 July 2002	New secretary appointed (2 pages)
15 July 2002	New secretary appointed (2 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
6 April 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
20 November 2000	Return made up to 25/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 November 2000	Return made up to 25/09/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
8 March 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
18 October 1999	Return made up to 25/09/99; full list of members (6 pages)
18 October 1999	Return made up to 25/09/99; full list of members (6 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
4 May 1999	Accounts for a small company made up to 30 June 1998 (7 pages)
5 January 1999	Return made up to 25/09/98; no change of members (4 pages)
5 January 1999	Return made up to 25/09/98; no change of members (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
23 January 1998	Return made up to 25/09/97; no change of members (4 pages)
23 January 1998	Return made up to 25/09/97; no change of members (4 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
24 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
31 December 1996	Return made up to 25/09/96; full list of members (6 pages)
31 December 1996	Return made up to 25/09/96; full list of members (6 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
30 April 1996	Accounts for a small company made up to 30 June 1995 (8 pages)
18 October 1995	Return made up to 25/09/95; no change of members (4 pages)
18 October 1995	Return made up to 25/09/95; no change of members (4 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
26 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
5 August 1984	Particulars of mortgage/charge (3 pages)
5 August 1984	Particulars of mortgage/charge (3 pages)
7 September 1983	Accounts made up to 30 June 1982 (8 pages)
7 September 1983	Accounts made up to 30 June 1982 (8 pages)
25 May 1982	Accounts made up to 30 June 1981 (7 pages)
25 May 1982	Accounts made up to 30 June 1981 (7 pages)
25 March 1980	Dir / sec appoint / resign (1 page)
25 March 1980	Dir / sec appoint / resign (1 page)
24 August 1979	Incorporation (15 pages)
24 August 1979	Incorporation (15 pages)

Bernard Thorp & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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