BERNHARD'S RUGBY NURSERIES LIMITED - RUGBY


Company Profile Company Filings

Overview

BERNHARD'S RUGBY NURSERIES LIMITED is a Private Limited Company from RUGBY and has the status: Active.
BERNHARD'S RUGBY NURSERIES LIMITED was incorporated 50 years ago on 01/10/1973 and has the registered number: 01137047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2025.

BERNHARD'S RUGBY NURSERIES LIMITED - RUGBY

This company is listed in the following categories:
01300 - Plant propagation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2023 30/06/2025

Registered Office

STRAIGHT MILE
RUGBY
WARWICKSHIRE
CV23 9QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2023 16/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MJPC CONSULTING LIMITED Corporate Secretary 2022-10-01 CURRENT
JOHN PAUL MARSDEN Aug 1980 British Director 2022-06-17 CURRENT
THEODORE HEYTING Apr 1937 British Director RESIGNED
MR STEPHEN GEOFFREY BERNHARD May 1946 British Director RESIGNED
MR JEFFREY BERNHARD Aug 1923 British Director RESIGNED
MR EDWARD CHARLES COUNTER British Secretary RESIGNED
MR JEFFREY BERNHARD Aug 1923 British Secretary 2006-06-22 UNTIL 2022-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Trustees Of The Jeffrey Bernhard Settlement 2020 2021-10-18 Lutterworth   Leicestershire Significant influence or control as trust
Mr Jeffrey Bernhard 2017-02-08 - 2021-10-18 8/1923 Rugby   Warwickshire Ownership of shares 25 to 50 percent
Mr Stephen Geoffrey Bernhard 2017-02-08 - 2021-10-15 5/1946 Rugby   Warwickshire Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATTERTON AND ELLIS LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
JEFFREY BERNHARD & SONS LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HORTIFLORA LIMITED RUGBY ENGLAND Active DORMANT 74990 - Non-trading company
BERNHARD'S RUGBY PLANT SERVICES LIMITED RUGBY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
BERNHARD & CO. LIMITED HAVERHILL ENGLAND Active SMALL 46610 - Wholesale of agricultural machinery, equipment and supplies
COASTAL DESIGNS LIMITED LEAMINGTON SPA Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
HEATHCLIFFE COURT (ARNSIDE) MANAGEMENT COMPANY LIMITED LANCASTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
BERNHARDS SPORTS SURFACES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BERNHARDS LANDSCAPES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
PARK FARM PROPERTIES LIMITED WARWICK ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BERNHARD DEVELOPMENT COMPANY LIMITED RUGBY ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
THE MEWS RUGBY LIMITED RUGBY ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
BERNHARD TURF TECHNOLOGIES LTD HAVERHILL ENGLAND Dissolved... DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
CITY LIVERY YACHT CLUB LIMITED CHRISTCHURCH Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
BERNHARD INVESTMENTS LIMITED RUGBY ENGLAND Active DORMANT 41202 - Construction of domestic buildings
THE BERNHARD ACADEMY LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 85510 - Sports and recreation education
ATTERTON AND ELLIS HOLDINGS LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BERNHARD & CO. HOLDINGS LIMITED RUGBY UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BERNHARD'S_RUGBY_NURSERIE - Accounts 2023-12-22 30-09-2023 £51,321 Cash £-340,807 equity
BERNHARD'S_RUGBY_NURSERIE - Accounts 2023-03-14 30-09-2022 £37,903 Cash £-343,032 equity
BERNHARD'S_RUGBY_NURSERIE - Accounts 2022-06-25 30-09-2021 £101,015 Cash £-318,805 equity
BERNHARDS_RUGBY_NURSERIES - Accounts 2021-06-26 30-09-2020 £60,964 Cash £-705,952 equity
BERNHARDS_RUGBY_NURSERIES - Accounts 2020-06-23 30-09-2019 £33,515 Cash £-613,481 equity
BERNHARDS_RUGBY_NURSERIES - Accounts 2019-05-14 30-09-2018 £19,767 Cash £-584,469 equity
BERNHARDS_RUGBY_NURSERIES - Accounts 2018-06-02 30-09-2017 £21,231 Cash £-502,609 equity
BERNHARDS_RUGBY_NURSERIES - Accounts 2016-12-09 30-09-2016 £15,541 Cash £-384,736 equity
BERNHARDS_RUGBY_NURSERIES - Accounts 2016-03-16 30-09-2015 £12,571 Cash £-396,999 equity

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KUSI B ENTERPRISE LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories