Bernhard & Co. Limited

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Bernhard & Co. Limited

01806190•Private Limited With Share Capital

11 Homefield Road, Haverhill, CB98QP
Website01788811600

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Incorporated

05/04/1984

Company Age

42 years

Directors

4

Employees

61

SIC Code

46610

Risk

very low risk

Company Overview

Registration, classification & business activity

Bernhard & Co. Limited (01806190) is a private limited with share capital incorporated on 05/04/1984 (42 years old) and registered in haverhill, CB98QP. The company operates under SIC code 46610 - wholesale of agricultural machinery, equipment and supplies.

A specialist in sports turf technology, bernhard and company is committed to providing leading turf care solutions to golf course and pitch care specialists worldwide. from blade sharpening systems to sports surface air movement and moisture control solutions and supplementary lighting solutions, th...

Private Limited With Share Capital
SIC: 46610
Medium
Incorporated 05/04/1984
CB98QP
61 employees

Financial Overview

Total Assets

£9.58M

Liabilities

£3.55M

Net Assets

£6.03M

Turnover

£15.94M

Cash

£835.6K

Key Metrics

61

Employees

4

Directors

2

Shareholders

Board of Directors

4
S
steven richard nixon
director
I
iqtidar ul hassan
director
J
james jeffrey bernhard
director
A
angelique crosnier
director

Charges

7

Registered

4

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:08-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:03-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-02-2024
Resolution
Category:Resolution
Date:30-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-10-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-10-2023
Memorandum Articles
Category:Incorporation
Date:05-10-2023
Resolution
Category:Resolution
Date:05-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:17-04-2018
Resolution
Category:Resolution
Date:11-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:13-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-11-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-02-2009
Legacy
Category:Annual Return
Date:02-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Officers
Date:21-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2007
Legacy
Category:Annual Return
Date:20-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:27-01-2006
Legacy
Category:Annual Return
Date:09-01-2006
Legacy
Category:Annual Return
Date:10-01-2005
Accounts With Accounts Type Medium
Category:Accounts
Date:14-12-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2004
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:09-04-2003
Legacy
Category:Annual Return
Date:09-01-2003
Legacy
Category:Officers
Date:05-12-2002
Legacy
Category:Officers
Date:05-12-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:05-02-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:05-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Officers
Date:18-04-2000
Legacy
Category:Annual Return
Date:01-02-2000
Legacy
Category:Annual Return
Date:21-01-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-1999
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Officers
Date:02-03-1998
Legacy
Category:Annual Return
Date:09-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-1998

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemedium company
Due Date31/03/2027
Filing Date08/12/2025
Latest Accounts30/06/2025

Trading Addresses

11 Homefield Road, Haverhill, CB98QPRegistered
Bernhard & Co Ltd, 7A Eastfield Place, Rugby, Warwickshire, CV213AT

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Contact

01788811600
www.bernhard.co.uk
11 Homefield Road, Haverhill, CB98QP