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Harrison Bernstein Ltd

Harrison Bernstein Ltd is an active company incorporated on 14 October 1994 with the registered office located in Gravesend, Kent. Harrison Bernstein Ltd was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02979317
Private limited company
Age
31 years
Incorporated 14 October 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
10 Harmer Street
Gravesend
Kent
DA12 2AX
Same address for the past 31 years
Telephone
01474537810
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Oct 1965
Secretary • Secretary • British
Mr Rakesh Manubhai Patel
PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Aman Property Investments Limited
Sonal Patel and Rakesh Manubhai Patel are mutual people.
Active
Mission Investments Limited
Sonal Patel and Rakesh Manubhai Patel are mutual people.
Active
Nasa Holdings Limited
Sonal Patel and Rakesh Manubhai Patel are mutual people.
Active
Rybeck Properties Limited
Rakesh Manubhai Patel is a mutual person.
Active
Portalsys Limited
Rakesh Manubhai Patel is a mutual person.
Active
Enceladus Investments Ltd
Rakesh Manubhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£362.22K
Increased by £174.02K (+92%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£670.56K
Increased by £148.87K (+29%)
Total Liabilities
-£330.89K
Increased by £11.54K (+4%)
Net Assets
£339.68K
Increased by £137.33K (+68%)
Debt Ratio (%)
49%
Decreased by 11.87% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Sonal Patel Resigned
1 Month Ago on 1 Sep 2025
Mr Rakesh Manubhai Patel (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Mr Rakesh Manubhai Patel Details Changed
4 Months Ago on 1 Jul 2025
Mr Rakesh Manubhai Patel (PSC) Details Changed
4 Months Ago on 1 Jul 2025
Nasa Holdings Ltd (PSC) Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 16 Nov 2023
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 29 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Change of details for Mr Rakesh Manubhai Patel as a person with significant control on 1 July 2025
Submitted on 11 Sep 2025
Termination of appointment of Sonal Patel as a secretary on 1 September 2025
Submitted on 10 Sep 2025
Director's details changed for Mr Rakesh Manubhai Patel on 1 July 2025
Submitted on 10 Sep 2025
Change of share class name or designation
Submitted on 15 Aug 2025
Change of details for Mr Rakesh Manubhai Patel as a person with significant control on 1 July 2025
Submitted on 13 Aug 2025
Cessation of Nasa Holdings Ltd as a person with significant control on 1 July 2025
Submitted on 13 Aug 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 22 Sep 2024
Repayment History
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