JEFFREY BERNHARD & SONS LIMITED
Active - Accounts Filed
General Information
NAME
JEFFREY BERNHARD & SONS LIMITED
COMPANY NUMBER
00645797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
30/12/1959
(65years old)
WEBSITE
http://bernhardslandscapes.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV23 9QQ
Telephone: 01769560370
TPS: Yes
Park Farm Nurseries
Bilton Road
Rugby
Warwickshire
CV22 7DT
Telephone: 521177
Straight Mile
Bourton
Rugby
Warwickshire
CV23 9QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | Jeffrey Bernhard (906545364) has left the board |
Credit Risk Overview
Want to learn more about JEFFREY BERNHARD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JEFFREY BERNHARD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JEFFREY BERNHARD & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2021 - Present (3 years and 1 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/02/1991 - Present (33 years and 11 months) Born in May 1946 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
|
Director: 08/02/1991 - Present (33 years and 11 months) Secretary: 22/06/2006 - Present (18 years and 6 months) Born in Aug 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | Jeffrey Bernhard (906545364) has left the board |
| 16/03/2023 | New Accounts filed |
| 21/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary MJPC CONSULTING LIMITED (930109725) Appointed |
| 17/10/2022 | New Company Secretary MJPC CONSULTING LIMITED (930109852) Appointed |
| 22/06/2022 | New Accounts filed |
| 14/02/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Johanna Ruth Bernhard (929016461) Appointed |
| 28/10/2021 | Stephen Geoffrey Bernhard (900264180) has left the board |
| 28/10/2021 | Stephen Geoffrey Bernhard (900264180) has left the board |
| 29/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 07/02/2018 | New Confirmation Statement filed |
| 19/01/2018 | New Accounts filed |
| 03/03/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 29/06/2016 | Change in Reg. Office |
| 30/03/2016 | New Confirmation Statement filed |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | New Accounts filed |
| 25/02/2016 | Change in Reg. Office |
| 05/04/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 26/02/2013 | New Confirmation Statement filed |
| 21/01/2013 | New Accounts filed |
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