This company is commonly known as Jeffrey Bernhard & Sons Limited. The company was founded 64 years ago and was given the registration number 00645797. The firm's registered office is in RUGBY. You can find them at Straight Mile, Bourton, Rugby, Warwickshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | JEFFREY BERNHARD & SONS LIMITED |
|---|---|---|
| Company Number | : | 00645797 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 December 1959 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 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 | 19 November 2021 | Active |
| Bawnmore Spinney, Arbour Close, Rugby, CV22 6EH | Secretary | 22 June 2006 | Active |
| 7 Heathlands Close, Verwood, BA31 6OX | Secretary | - | Active |
| Bawnmore Spinney, Arbour Close, Rugby, CV22 6EH | Director | - | Active |
| 2 Church Walk, Rugby, CV21 3AZ | Director | - | 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 | : | 08 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1923 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Straight Mile, Bourton, Rugby, England, CV23 9QQ |
| Nature of control | : |
|
| Mr Stephen Geoffrey Bernhard | ||
| Notified on | : | 08 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1946 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Straight Mile, Bourton, Rugby, England, CV23 9QQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-03-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-02-08 | Confirmation statement | Confirmation statement with updates. | 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 |
| 2021-12-03 | Officers | Appoint person director company with name date. | Download |
| 2021-10-26 | Officers | Termination director company with name termination date. | Download |
| 2021-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-08 | Accounts | Accounts with accounts type total exemption small. | Download |
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