Jeffrey Bernhard & Sons Limited

DataGardener
live
Micro

Jeffrey Bernhard & Sons Limited

00645797•Private Limited With Share Capital

Straight Mile Bourton, Rugby, Warwickshire, CV239QQ
WebsiteEmail01769560370

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

30/12/1959

Company Age

66 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Jeffrey Bernhard & Sons Limited (00645797) is a private limited with share capital incorporated on 30/12/1959 (66 years old) and registered in warwickshire, CV239QQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 30/12/1959
CV239QQ

Financial Overview

Total Assets

£470.9K

Liabilities

£201.6K

Net Assets

£269.4K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£13.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

1
J
johanna ruth bernhard
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
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:13-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2023
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:08-02-2022
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
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
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:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-06-2016
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:09-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
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:27-02-2012
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:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2011
Legacy
Category:Mortgage
Date:07-06-2010
Legacy
Category:Mortgage
Date:07-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2008
Legacy
Category:Annual Return
Date:08-03-2008
Legacy
Category:Annual Return
Date:23-02-2007
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:17-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2005
Legacy
Category:Annual Return
Date:17-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:17-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:14-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2001
Legacy
Category:Annual Return
Date:14-02-2001
Legacy
Category:Mortgage
Date:28-07-2000
Legacy
Category:Mortgage
Date:19-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2000
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1999
Legacy
Category:Annual Return
Date:15-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-1998
Legacy
Category:Annual Return
Date:13-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1997
Legacy
Category:Annual Return
Date:28-02-1997
Accounts Amended With Made Up Date
Category:Accounts
Date:22-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1996
Legacy
Category:Annual Return
Date:18-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1995
Legacy
Category:Annual Return
Date:10-02-1995
Legacy
Category:Mortgage
Date:01-06-1994
Legacy
Category:Annual Return
Date:22-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1994
Legacy
Category:Annual Return
Date:16-02-1993
Accounts With Accounts Type Small
Category:Accounts
Date:22-01-1993
Legacy
Category:Mortgage
Date:25-08-1992
Legacy
Category:Annual Return
Date:11-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1991
Legacy
Category:Annual Return
Date:21-03-1991
Resolution
Category:Resolution
Date:19-02-1991
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1990
Legacy
Category:Annual Return
Date:20-03-1990
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-1989
Legacy
Category:Annual Return
Date:16-03-1989
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1988
Legacy
Category:Annual Return
Date:18-05-1988
Legacy
Category:Annual Return
Date:26-06-1987

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

Straight Mile, Bourton, Rugby, Warwickshire, CV239QQRegistered
Park Farm Nurseries, Bilton Road, Rugby, Warwickshire, CV227DT

Related Companies

2
hortiflora limited
live
bernhard's rugby plant services limited
live

Contact

01769560370
admin@bernhardslandscapes.co.uk
bernhardslandscapes.co.uk
Straight Mile Bourton, Rugby, Warwickshire, CV239QQ