BERNHARD & CO. HOLDINGS LIMITED - RUGBY


Company Profile Company Filings

Overview

BERNHARD & CO. HOLDINGS LIMITED is a Private Limited Company from RUGBY UNITED KINGDOM and has the status: Active.
BERNHARD & CO. HOLDINGS LIMITED was incorporated less than a year ago on 21/08/2023 and has the registered number: 15086504. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/03/2025.

BERNHARD & CO. HOLDINGS LIMITED - RUGBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 31/03/2025

Registered Office

2 CHURCH WALK
RUGBY
WARWICKSHIRE
CV21 3AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES BERNHARD Jan 1982 British Director 2024-02-24 CURRENT
MR STEPHEN GEOFFREY BERNHARD May 1946 British Director 2023-08-21 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Geoffrey Bernhard 2023-08-21 5/1946 Rugby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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 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.