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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 30 years ago.
Status
Active
Active since incorporation
Company No
02979317
Private limited company
Age
30 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 day ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (1 year remaining)
Last change occurred 1 day ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
10 Harmer Street
Gravesend
Kent
DA12 2AX
Same address for the past 30 years
Telephone
01474537810
Email
Available in Endole App
Website
People
Officers
2
Shareholders
2
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 UK • 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 (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£188.2K
Increased by £102.27K (+119%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£521.69K
Increased by £236.44K (+83%)
Total Liabilities
-£319.35K
Increased by £72.82K (+30%)
Net Assets
£202.35K
Increased by £163.62K (+422%)
Debt Ratio (%)
61%
Decreased by 25.21% (-29%)
Latest Activity
Confirmation Submitted
1 Day Ago on 11 Sep 2025
Sonal Patel Resigned
11 Days Ago on 1 Sep 2025
Mr Rakesh Manubhai Patel (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Mr Rakesh Manubhai Patel Details Changed
2 Months Ago on 1 Jul 2025
Mr Rakesh Manubhai Patel (PSC) Details Changed
2 Months Ago on 1 Jul 2025
Nasa Holdings Ltd (PSC) Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
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
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Nov 2023
Repayment History
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