BERNHARDS SPORTS SURFACES LIMITED - RUGBY


Company Profile Company Filings

Overview

BERNHARDS SPORTS SURFACES LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
BERNHARDS SPORTS SURFACES LIMITED was incorporated 28 years ago on 15/02/1996 and has the registered number: 03159991. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BERNHARDS SPORTS SURFACES LIMITED - RUGBY

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

STRAIGHT MILE
RUGBY
CV23 9QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2023 21/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MJPC CONSULTING LIMITED Corporate Secretary 2022-10-01 CURRENT
DENNIS ANTHONY TAYLOR May 1963 British Director 2016-10-01 CURRENT
MR MARK REGINALD DAVIS Sep 1979 British Director 2023-08-01 CURRENT
MR ROBERT ANDREW BOWDEN Jan 1964 British Director 2023-08-01 CURRENT
MR RICHARD JOHN TAYLOR Oct 1946 British Director 1996-09-05 UNTIL 2010-03-31 RESIGNED
MR SIMON ROBERT HALL Apr 1972 British Director 2012-04-16 UNTIL 2016-09-30 RESIGNED
MR STEPHEN GEOFFREY BERNHARD May 1946 British Director 1996-04-15 UNTIL 2021-10-15 RESIGNED
MR JEFFREY BERNHARD Aug 1923 British Director 1996-02-15 UNTIL 2023-08-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-15 UNTIL 1996-02-15 RESIGNED
MR EDWARD CHARLES COUNTER British Secretary 1996-02-15 UNTIL 2006-06-22 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 2016-10-07 - 2021-10-18 8/1923 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 NURSERIES LIMITED RUGBY Active TOTAL EXEMPTION FULL 01300 - Plant propagation
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 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
ATHLETIC ARENA CONSTRUCTION LIMITED RUGBY Dissolved... TOTAL EXEMPTION SMALL 41201 - Construction of commercial buildings
BCH INVESTMENTS LIMITED PETERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BERNHARD DEVELOPMENT COMPANY LIMITED RUGBY ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
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
BERNHARDS_SPORTS_SURFACES - Accounts 2024-02-21 30-09-2023 £877,219 Cash £1,321,469 equity
BERNHARDS_SPORTS_SURFACES - Accounts 2023-06-21 30-09-2022 £437,706 Cash £1,311,699 equity
BERNHARDS_SPORTS_SURFACES - Accounts 2022-06-18 30-09-2021 £608,417 Cash £1,952,275 equity
BERNHARDS_SPORTS_SURFACES - Accounts 2021-06-26 30-09-2020 £707,404 Cash £1,929,441 equity
BERNHARDS_SPORTS_SURFACES - Accounts 2020-05-28 30-09-2019 £653,307 Cash £2,072,330 equity
BERNHARDS_SPORTS_SURFACES - Accounts 2019-05-14 30-09-2018 £383,511 Cash £1,980,809 equity
BERNHARDS_SPORTS_SURFACES - Accounts 2018-01-17 30-09-2017 £370,584 Cash £1,884,385 equity
BERNHARDS_SPORTS_SURFACES - Accounts 2016-12-09 30-09-2016 £479,519 Cash £1,822,226 equity
BERNHARDS_SPORTS_SURFACES - Accounts 2016-03-16 30-09-2015 £605,982 Cash £1,775,791 equity

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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
MITCHELL POTATOES LTD RUGBY UNITED KINGDOM Active FULL 46310 - Wholesale of fruit and vegetables
COMPLETELY WATER LIMITED RUGBY ENGLAND Active MICRO ENTITY 47250 - Retail sale of beverages in specialised stores
L & C COACH WORKS LIMITED RUGBY Active MICRO ENTITY 45200 - Maintenance and repair of motor vehicles
BOURTON ROCK ESTATES LIMITED RUGBY Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
RACE SPEC CAGES LTD RUGBY ENGLAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures
KUSI B ENTERPRISE LIMITED RUGBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories