Bernhard & Co. Holdings Limited
Company Profile
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MediumBernhard & Co. Holdings Limited
15086504•Private Limited With Share Capital
2 Church Walk, Rugby, Warwickshire, CV213AZ
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Incorporated
21/08/2023
Company Age
2 years
Directors
4
Employees
61
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Bernhard & Co. Holdings Limited (15086504) is a private limited with share capital incorporated on 21/08/2023 (2 years old) and registered in warwickshire, CV213AZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 21/08/2023
CV213AZ
61 employees
Financial Overview
Total Assets
£6.43M
Liabilities
£3.55M
Net Assets
£2.88M
Turnover
£15.94M
Cash
£835.6K
Key Metrics
61
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
22
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:18-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-01-2024
Resolution
Category:Resolution
Date:29-01-2024
Legacy
Category:Insolvency
Date:29-01-2024
Legacy
Category:Capital
Date:29-01-2024
Capital Allotment Shares
Category:Capital
Date:23-01-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-10-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Incorporation Company
Category:Incorporation
Date:21-08-2023
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date08/12/2025
Latest Accounts30/06/2025
Trading Addresses
2 Church Walk, Rugby, CV213AZRegistered
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Contact
2 Church Walk, Rugby, Warwickshire, CV213AZ