This company is commonly known as Bernhards Landscapes Limited. The company was founded 28 years ago and was given the registration number 03172785. The firm's registered office is in RUGBY. You can find them at Straight Mile Straight Mile, Bourton, Rugby, Warwickshire. This company's SIC code is 81300 - Landscape service activities.
| Name | : | BERNHARDS LANDSCAPES LIMITED |
|---|---|---|
| Company Number | : | 03172785 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1996 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Straight Mile Straight Mile, Bourton, Rugby, Warwickshire, England, CV23 9QQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 61, Edyvean Close, Rugby, England, CV22 6LD | Corporate Secretary | 01 October 2022 | Active |
| Straight Mile, Bourton, Rugby, England, CV23 9QQ | Director | 23 June 2011 | Active |
| Bawnmore Spinney, Arbour Close, Rugby, CV22 6EH | Secretary | 22 June 2006 | Active |
| 7 Heathlands Close, Verwood, BA31 6OX | Secretary | 14 March 1996 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 14 March 1996 | Active |
| Bawnmore Spinney, Arbour Close, Rugby, CV22 6EH | Director | 14 March 1996 | Active |
| 2 Church Walk, Rugby, CV21 3AZ | Director | 05 September 1996 | Active |
| The Old Rectory, Church Walk Bilton, Rugby, CV22 7LX | Director | 05 September 1996 | Active |
| The Trustees Of The Jeffrey Bernhard Settlement 2020 | ||
| Notified on | : | 18 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Minerva House, St. Johns Business Park, Lutterworth, England, LE17 4HB |
| Nature of control | : |
|
| Mr Jeffrey Bernhard | ||
| Notified on | : | 14 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1923 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Straight Mile, Straight Mile, Rugby, England, CV23 9QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-15 | Officers | Termination director company with name termination date. | Download |
| 2023-06-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-10-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-20 | Capital | Capital return purchase own shares. | Download |
| 2022-01-13 | Capital | Capital cancellation shares. | Download |
| 2021-12-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-20 | Confirmation statement | Confirmation statement with updates. | Download |
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