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 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.
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 |
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 |