| Company Name | Bernard Friars Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 03892787 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1999(24 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Jerome Sonoo |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 2012(12 years, 5 months after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Chef |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O McDowalls 54-56 Barking Road East Ham London E6 3BP |
| Director Name | Mr Shehzad Naqvi |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 October 2019(19 years, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | C/O McDowalls 54-56 Barking Road East Ham London E6 3BP |
| Director Name | Mr Richard Foyle |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2021(21 years, 10 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O McDowalls 54-56 Barking Road East Ham London E6 3BP |
| Director Name | Christine Margaret D'Silva |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Training Co-Ordinator |
| Correspondence Address | 26c Friars Road London E6 1LH |
| Director Name | Miss Beryl Kathleen O'Neill |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | 69 Pulleyns Avenue Eastham London E6 3NA |
| Secretary Name | Christine Margaret D'Silva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Role | Training Co-Ordinator |
| Correspondence Address | 26c Friars Road London E6 1LH |
| Director Name | Lorraine Jane McKiernan |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2000(4 months, 2 weeks after company formation) |
| Appointment Duration | 18 years, 7 months (resigned 03 December 2018) |
| Role | Information Consultant |
| Country of Residence | England |
| Correspondence Address | 26e Friars Road London E6 1LH |
| Director Name | Ambrose Michael Gullett |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2001(1 year, 5 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 12 January 2019) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 26a Friars Road East Ham London E6 1LH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 December 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Secretary Name | McDowalls (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 June 2001(1 year, 6 months after company formation) |
| Appointment Duration | 18 years (resigned 27 June 2019) |
| Correspondence Address | 54-56 Barking Road East Ham London E6 3BP |
Location
| Registered Address | C/O McDowalls 54-56 Barking Road East Ham London E6 3BP |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Boleyn |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Shehzed Ahmed Naqvi 22.22% Ordinary |
|---|---|
| 1 at £1 | Emmanuel Ajaelu 11.11% Ordinary |
| 1 at £1 | Jerome Sonoo 11.11% Ordinary |
| 1 at £1 | Miss Esther Amaechina 11.11% Ordinary |
| 1 at £1 | Miss L.j. Mckiernan 11.11% Ordinary |
| 1 at £1 | Mr Ambrose Gullett 11.11% Ordinary |
| 1 at £1 | Mr Richard Foyle 11.11% Ordinary |
| 1 at £1 | Rashmiben Vijay Chandra Patel 11.11% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,230 |
| Cash | £6,907 |
| Current Liabilities | £6,531 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 31 March 2023 (1 year ago) |
|---|---|
| Next Return Due | 14 April 2024 (overdue) |
Filing History
| 28 December 2023 | Previous accounting period shortened from 30 March 2023 to 29 March 2023 (1 page) |
|---|---|
| 5 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2023 | Confirmation statement made on 31 March 2023 with updates (5 pages) |
| 20 June 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2023 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 16 May 2022 | Appointment of Mr Richard Foyle as a director on 31 October 2021 (2 pages) |
| 16 May 2022 | Confirmation statement made on 31 March 2022 with updates (4 pages) |
| 29 March 2022 | Micro company accounts made up to 30 March 2021 (3 pages) |
| 25 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 1 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
| 3 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
| 23 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 14 October 2019 | Appointment of Mr Shehzad Naqvi as a director on 11 October 2019 (2 pages) |
| 27 June 2019 | Termination of appointment of Mcdowalls as a secretary on 27 June 2019 (1 page) |
| 13 May 2019 | Termination of appointment of Ambrose Michael Gullett as a director on 12 January 2019 (1 page) |
| 13 May 2019 | Confirmation statement made on 31 March 2019 with updates (4 pages) |
| 27 December 2018 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 4 December 2018 | Termination of appointment of Lorraine Jane Mckiernan as a director on 3 December 2018 (1 page) |
| 25 July 2018 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 5 April 2018 | Confirmation statement made on 31 March 2018 with updates (4 pages) |
| 22 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 31 March 2017 | Confirmation statement made on 31 March 2017 with updates (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 7 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 5 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 9 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 1 October 2014 | Director's details changed for Mr Jayram Sonoo on 1 October 2013 (2 pages) |
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Director's details changed for Mr Jayram Sonoo on 1 October 2013 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Jerome Sonoo on 1 October 2013 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Jayram Sonoo on 1 October 2013 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Jerome Sonoo on 1 October 2013 (2 pages) |
| 1 October 2014 | Director's details changed for Mr Jerome Sonoo on 1 October 2013 (2 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Termination of appointment of Beryl O'neill as a director (1 page) |
| 10 October 2013 | Appointment of Mr Jayram Sonoo as a director (2 pages) |
| 10 October 2013 | Termination of appointment of Beryl O'neill as a director (1 page) |
| 10 October 2013 | Appointment of Mr Jayram Sonoo as a director (2 pages) |
| 10 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 10 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (7 pages) |
| 10 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders (7 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (7 pages) |
| 1 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (7 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 5 January 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 7 December 2010 | Secretary's details changed for Mcdowalls on 6 December 2010 (2 pages) |
| 7 December 2010 | Secretary's details changed for Mcdowalls on 6 December 2010 (2 pages) |
| 7 December 2010 | Secretary's details changed for Mcdowalls on 6 December 2010 (2 pages) |
| 7 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (7 pages) |
| 7 December 2010 | Annual return made up to 25 November 2010 with a full list of shareholders (7 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 22 July 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
| 15 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
| 15 February 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (7 pages) |
| 9 February 2010 | Director's details changed for Lorraine Jane Mckiernan on 1 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Miss Beryl Kathleen O'neill on 1 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Miss Beryl Kathleen O'neill on 1 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Ambrose Michael Gullett on 1 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Lorraine Jane Mckiernan on 1 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Lorraine Jane Mckiernan on 1 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Ambrose Michael Gullett on 1 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Ambrose Michael Gullett on 1 February 2010 (2 pages) |
| 9 February 2010 | Director's details changed for Miss Beryl Kathleen O'neill on 1 February 2010 (2 pages) |
| 11 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 11 March 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (6 pages) |
| 22 December 2008 | Return made up to 25/11/08; full list of members (6 pages) |
| 13 May 2008 | Return made up to 25/11/07; full list of members (6 pages) |
| 13 May 2008 | Return made up to 25/11/07; full list of members (6 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 February 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 18 December 2006 | Return made up to 25/11/06; full list of members (9 pages) |
| 18 December 2006 | Return made up to 25/11/06; full list of members (9 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 7 December 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 18 November 2005 | Return made up to 25/11/05; full list of members (9 pages) |
| 18 November 2005 | Return made up to 25/11/05; full list of members (9 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 8 December 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (9 pages) |
| 2 December 2004 | Return made up to 25/11/04; full list of members (9 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 16 April 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 13 February 2004 | Return made up to 13/12/03; full list of members (9 pages) |
| 13 February 2004 | Return made up to 13/12/03; full list of members (9 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 June 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 8 January 2003 | Return made up to 13/12/02; full list of members (9 pages) |
| 8 January 2003 | Return made up to 13/12/02; full list of members (9 pages) |
| 11 January 2002 | Return made up to 13/12/01; full list of members (9 pages) |
| 11 January 2002 | Return made up to 13/12/01; full list of members (9 pages) |
| 2 August 2001 | Director resigned (1 page) |
| 2 August 2001 | Director resigned (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 26C friars road london E6 1LH (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 26C friars road london E6 1LH (1 page) |
| 14 June 2001 | New director appointed (2 pages) |
| 14 June 2001 | New director appointed (2 pages) |
| 18 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 18 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 30 April 2001 | Director's particulars changed (1 page) |
| 30 April 2001 | Director's particulars changed (1 page) |
| 22 December 2000 | Return made up to 13/12/00; full list of members
|
| 22 December 2000 | Return made up to 13/12/00; full list of members
|
| 18 December 2000 | Ad 07/12/00--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
| 18 December 2000 | Ad 07/12/00--------- £ si 2@1=2 £ ic 6/8 (2 pages) |
| 19 September 2000 | Ad 01/09/00--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 19 September 2000 | Ad 01/09/00--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
| 14 August 2000 | Memorandum and Articles of Association (4 pages) |
| 14 August 2000 | Memorandum and Articles of Association (4 pages) |
| 12 June 2000 | Resolutions
|
| 12 June 2000 | Resolutions
|
| 18 May 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 18 May 2000 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
| 18 May 2000 | New director appointed (2 pages) |
| 9 May 2000 | Memorandum and Articles of Association (14 pages) |
| 9 May 2000 | Memorandum and Articles of Association (14 pages) |
| 5 May 2000 | Resolutions
|
| 5 May 2000 | Resolutions
|
| 16 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | Secretary resigned (1 page) |
| 13 December 1999 | Incorporation (21 pages) |
| 13 December 1999 | Incorporation (21 pages) |