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BERNHARDT ELECTRICAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bernhardt Electrical Ltd. The company was founded 20 years ago and was given the registration number 04952538. The firm's registered office is in MAIDSTONE. You can find them at The Cottage 2 The Green Charlton Lane, West Farleigh, Maidstone, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:BERNHARDT ELECTRICAL LTD
Company Number:04952538
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2003
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:The Cottage 2 The Green Charlton Lane, West Farleigh, Maidstone, England, ME15 0NP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Cottage 2 The Green, Charlton Lane, West Farleigh, Maidstone, England, ME15 0NP

Director27 October 2022Active
2 The Green, Charlton Lane West Farleigh, Maidstone, ME15 0NP

Secretary04 November 2003Active
74 College Road, Sittingbourne, ME10 1LD

Secretary04 November 2003Active
2 The Green, Charlton Lane West Farleigh, Maidstone, ME15 0NP

Director14 November 2005Active
2 The Green, Charlton Lane West Farleigh, Maidstone, ME15 0NP

Director04 November 2003Active

People with Significant Control

Mr Toby Bernhardt
Notified on:27 October 2022
Status:Active
Date of birth:January 1979
Nationality:English
Country of residence:England
Address:The Cottage 2 The Green, Charlton Lane, Maidstone, England, ME15 0NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Paul Nicholas Bernhardt
Notified on:30 November 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:The Cottage 2 The Green, Charlton Lane, Maidstone, England, ME15 0NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-10-27Persons with significant control

Notification of a person with significant control.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Officers

Termination director company with name termination date.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2019-12-04Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type total exemption full.

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2018-01-31Address

Change registered office address company with date old address new address.

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2018-01-26Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2017-01-05Officers

Termination director company with name termination date.

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2017-01-05Officers

Termination secretary company with name termination date.

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2016-08-26Accounts

Accounts with accounts type total exemption small.

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2015-12-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-14Accounts

Accounts with accounts type total exemption small.

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2014-12-18Annual return

Annual return company with made up date full list shareholders.

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