Bernhards Landscapes (Wakefield) Limited
Company Profile
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MicroBernhards Landscapes (wakefield) Limited
03163019•Private Limited With Share Capital
Straight Mile Bourton, Rugby, Warwickshire, CV239QQ
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Incorporated
22/02/1996
Company Age
30 years
Directors
4
Employees
—
SIC Code
52103
Risk
very low risk
Company Overview
Registration, classification & business activity
Bernhards Landscapes (wakefield) Limited (03163019) is a private limited with share capital incorporated on 22/02/1996 (30 years old) and registered in warwickshire, CV239QQ. The company operates under SIC code 52103 - operation of warehousing and storage facilities for land transport activities.
Bernhards landscapes (wakefield) limited is a construction company based out of straight mile straight mile, warwickshire, united kingdom.
Private Limited With Share Capital
SIC: 52103
Micro
Incorporated 22/02/1996
CV239QQ
Financial Overview
Total Assets
£337.1K
Liabilities
£24.6K
Net Assets
£312.5K
Cash
£22.6K
Key Metrics
4
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
88
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2022
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2022
Capital Cancellation Shares
Category:Capital
Date:13-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:21-07-2008
Legacy
Category:Annual Return
Date:08-03-2008
Legacy
Category:Annual Return
Date:10-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Officers
Date:05-10-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:28-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:04-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2002
Legacy
Category:Annual Return
Date:11-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:27-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:01-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1998
Legacy
Category:Annual Return
Date:23-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-1997
Resolution
Category:Resolution
Date:27-06-1997
Legacy
Category:Annual Return
Date:28-02-1997
Legacy
Category:Mortgage
Date:16-10-1996
Legacy
Category:Capital
Date:08-10-1996
Legacy
Category:Officers
Date:26-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:12-09-1996
Legacy
Category:Officers
Date:26-04-1996
Legacy
Category:Accounts
Date:10-04-1996
Legacy
Category:Officers
Date:29-02-1996
Incorporation Company
Category:Incorporation
Date:22-02-1996
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date06/02/2025
Latest Accounts30/09/2024
Trading Addresses
Straight Mile Bourton, Rugby, Warwickshire, CV239QQRegistered
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