This company is commonly known as Bernard Thorp & Co Limited. The company was founded 44 years ago and was given the registration number 01445698. The firm's registered office is in . You can find them at 53 Chelsea Manor Street, London, , . This company's SIC code is 13100 - Preparation and spinning of textile fibres.
Name | : | BERNARD THORP & CO LIMITED |
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Company Number | : | 01445698 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 August 1979 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 53 Chelsea Manor Street, London, SW3 5RZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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107 Design Centre East, Chelsea Harbour Design Centre, London, England, SW10 0XF | Director | 23 February 2022 | Active |
107 Design Centre East, Chelsea Harbour Design Centre, London, England, SW10 0XF | Director | 28 March 2022 | Active |
53, Chelsea Manor Street, London, SW3 5RZ | Secretary | 24 March 2011 | Active |
Coach House, 25 Chartfield Avenue, Putney London, SW15 6DZ | Secretary | - | Active |
25 Chesil Court, Chelsea Manor Street, Chelsea, London, England, SW3 5QP | Secretary | 23 October 2017 | Active |
20 Christchurch Street, Chelsea, London, SW3 4AR | Secretary | 01 July 2002 | Active |
53, Chelsea Manor Street, London, SW3 5RZ | Director | 24 March 2011 | Active |
53 Chelsea Manor Street, London, SW3 5RZ | Director | 24 March 2011 | Active |
20 Christchurch Street, Chelsea, London, SW3 4AR | Director | - | Active |
20 Christchurch Street, Chelsea, London, SW3 4AR | Director | - | Active |
Pierre Frey | ||
Notified on | : | 23 February 2022 |
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Status | : | Active |
Country of residence | : | France |
Address | : | Rue Des Petits Champs, Rue Des Petits Champs, Paris, France, 75001 |
Nature of control | : |
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Mr Gregory Thomas Kinsella | ||
Notified on | : | 23 October 2017 |
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Status | : | Active |
Date of birth | : | April 1969 |
Nationality | : | Irish |
Address | : | 53 Chelsea Manor Street, SW3 5RZ |
Nature of control | : |
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Momar Limited | ||
Notified on | : | 25 September 2016 |
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Status | : | Active |
Country of residence | : | Isle Of Man, Im1 2sh |
Address | : | First Floor, Jubilee Buildings, Victoria Street, Douglas, Isle Of Man, Im1 2sh, |
Nature of control | : |
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Date | Category | Description | |
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2024-01-02 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-16 | Address | Change registered office address company with date old address new address. | Download |
2022-12-21 | Accounts | Change account reference date company current extended. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-27 | Officers | Appoint person director company with name date. | Download |
2022-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-27 | Officers | Termination director company with name termination date. | Download |
2022-06-27 | Officers | Termination secretary company with name termination date. | Download |
2022-06-27 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-04-07 | Officers | Appoint person director company with name date. | Download |
2022-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
2022-02-14 | Mortgage | Mortgage satisfy charge full. | Download |
2021-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-30 | Accounts | Accounts with accounts type micro entity. | Download |
2020-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-24 | Persons with significant control | Notification of a person with significant control. | Download |
2017-10-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2017-10-24 | Officers | Termination director company with name termination date. | Download |
2017-10-24 | Officers | Appoint person secretary company with name date. | Download |
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