JEFFREY BERNHARD & SONS LIMITED
STRAIGHT MILE, BOURTON, RUGBY CV23 9QQ- Active
- Private Limited Company
- Company No. 00645797
- Last Updated: 01 Mar 2024
Company Profile
JEFFREY BERNHARD & SONS LIMITED was incorporated on Wednesday, December 30, 1959 as a Private Limited Company with registered address in RUGBY. JEFFREY BERNHARD & SONS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 65 years 1 month and 26 days.
| Name | JEFFREY BERNHARD & SONS LIMITED |
|---|---|
| Company number | 00645797 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1959 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRAIGHT MILE BOURTON RUGBY CV23 9QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Trustees Of The Jeffrey Bernhard Settlement 2020 St. Johns Business Park, Rugby Road, LE17 4HB |
Dates: Monday, October 18, 2021 - present
significant influence or control as trust
|
| Mr Jeffrey Bernhard Nationality: British |
Dates: Wednesday, February 8, 2017 - Monday, October 18, 2021
ownership of shares 50 to 75 percent
|
| Mr Stephen Geoffrey Bernhard Nationality: British |
Dates: Wednesday, February 8, 2017 - Friday, October 15, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| JEFFREY BERNHARD & SONS LIMITED | 30 Dec 1959 |