BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED - RUGBY


Company Profile Company Filings

Overview

BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED is a Private Limited Company from RUGBY ENGLAND and has the status: Active.
BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED was incorporated 28 years ago on 22/02/1996 and has the registered number: 03163019. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BERNHARDS LANDSCAPES (WAKEFIELD) 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
WARWICKSHIRE
CV23 9QQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

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 2021-11-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-22 UNTIL 1996-02-22 RESIGNED
MR RICHARD JOHN TAYLOR Oct 1946 British Director 1996-09-05 UNTIL 2010-03-31 RESIGNED
MR STEPHEN GEOFFREY BERNHARD May 1946 British Director 1996-04-15 UNTIL 2021-10-15 RESIGNED
MR EDWARD CHARLES COUNTER British Secretary 1996-02-22 UNTIL 2006-06-22 RESIGNED
MR JEFFREY BERNHARD Aug 1923 British Director 1996-02-22 UNTIL 2023-08-24 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 2017-02-22 - 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 SPORTS SURFACES 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
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
BERNHARDS_LANDSCAPES_(WAK - Accounts 2024-02-21 30-09-2023 £57,623 Cash £311,884 equity
BERNHARDS_LANDSCAPES_(WAK - Accounts 2023-06-21 30-09-2022 £124,743 Cash £356,832 equity
BERNHARDS_LANDSCAPES_(WAK - Accounts 2022-06-18 30-09-2021 £254,553 Cash £486,778 equity
BERNHARDS_LANDSCAPES_(WAK - Accounts 2021-06-26 30-09-2020 £249,424 Cash £491,636 equity
BERNHARDS_LANDSCAPES_(WAK - Accounts 2020-05-28 30-09-2019 £198,439 Cash £493,862 equity
BERNHARDS_LANDSCAPES_(WAK - Accounts 2019-05-14 30-09-2018 £271,174 Cash £492,008 equity
BERNHARDS_LANDSCAPES_(WAK - Accounts 2018-01-17 30-09-2017 £324,197 Cash £488,448 equity
BERNHARDS_LANDSCAPES_(WAK - Accounts 2016-12-09 30-09-2016 £225,479 Cash £519,787 equity
BERNHARDS_LANDSCAPES_(WAK - Accounts 2016-03-16 30-09-2015 £285,198 Cash £453,580 equity

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