BERNHARD & CO. LIMITED - HAVERHILL


Company Profile Company Filings

Overview

BERNHARD & CO. LIMITED is a Private Limited Company from HAVERHILL ENGLAND and has the status: Active.
BERNHARD & CO. LIMITED was incorporated 40 years ago on 05/04/1984 and has the registered number: 01806190. The accounts status is SMALL and accounts are next due on 31/03/2024.

BERNHARD & CO. LIMITED - HAVERHILL

This company is listed in the following categories:
46610 - Wholesale of agricultural machinery, equipment and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

11 HOMEFIELD ROAD
HAVERHILL
CB9 8QP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IQTIDAR UL HASSAN Feb 1978 British Director 2023-06-15 CURRENT
MR STEVEN RICHARD NIXON Aug 1971 English Director 2017-10-02 CURRENT
MR STEPHEN GEOFFREY BERNHARD May 1946 British Director CURRENT
MS ANGELIQUE CROSNIER Oct 1977 French Director 2023-06-15 CURRENT
MR JAMES BERNHARD Jan 1982 British Director 2022-11-01 CURRENT
MR IQTIDAR UL HASSAN Feb 1978 British Director 2017-08-01 UNTIL 2020-05-30 RESIGNED
MR PATRICK EDWARD COLLINS Dec 1972 British Director 2020-09-21 UNTIL 2021-03-31 RESIGNED
MR MATTHEW ROBERT BLOOMFIELD Oct 1975 British Director 2021-03-08 UNTIL 2024-01-24 RESIGNED
BRIAN JOHN BATCHELOR Nov 1957 British Director 2017-08-01 UNTIL 2017-10-02 RESIGNED
PETER WOOD British Secretary 2008-02-18 UNTIL 2017-09-29 RESIGNED
COASTAL DESIGNS LIMITED Corporate Secretary RESIGNED
PAUL ANDREW WHITWORTH British Secretary 2002-11-21 UNTIL 2008-02-18 RESIGNED
EDWARD JAMES DOBINSON British Secretary 1998-02-16 UNTIL 2000-03-29 RESIGNED
ALISON JAYNE MCLACHLAN British Secretary 2000-03-29 UNTIL 2002-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Geoffrey Bernhard 2016-12-31 5/1946 Haverhill   Ownership of shares 75 to 100 percent

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ATTERTON AND ELLIS LIMITED HAVERHILL ENGLAND Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
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BERNHARDS LANDSCAPES LIMITED RUGBY ENGLAND Active TOTAL EXEMPTION FULL 81300 - Landscape service activities
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THE PERFECT BUSINESS LIMITED COVENTRY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
BERNHARD TURF TECHNOLOGIES LTD HAVERHILL ENGLAND Dissolved... DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
THE PERFECT GROUP LTD COVENTRY ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PLATINUM SKIN AND LASERS LTD LONDON ENGLAND Active MICRO ENTITY 46690 - Wholesale of other machinery and equipment
PERFECT GROUP HOLDINGS LTD COVENTRY ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BTL CARS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 29100 - Manufacture of motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Bernhard & Co. Limited - Limited company accounts 23.2 2024-02-17 30-06-2023 £2,098 Cash £4,690,398 equity
Bernhard & Co. Limited - Accounts to registrar (filleted) - small 22.3 2023-02-03 30-06-2022 £397,553 Cash £3,949,088 equity
Bernhard & Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-11-20 30-06-2021 £3,338 Cash £2,491,194 equity
Bernhard & Co. Limited - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £6,013 Cash £1,267,363 equity
BERNHARD_AND_CO_LIMITED - Accounts 2020-06-11 30-06-2019 £1,713,261 equity
BERNHARD_AND_CO_LIMITED - Accounts 2019-02-26 30-06-2018 £182,115 Cash £1,884,064 equity

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