BERNARD FAMILY HOLDINGS LTD
25 GRASMERE GREEN, WELLINGBOROUGH NN8 3EJ- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 15359999
- Last Updated: 01 Mar 2024
Company Profile
BERNARD FAMILY HOLDINGS LTD was incorporated on Monday, December 18, 2023 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WELLINGBOROUGH. BERNARD FAMILY HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of financial services holding companies. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 1 year 2 months and 7 days.
| Name | BERNARD FAMILY HOLDINGS LTD |
|---|---|
| Company number | 15359999 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 18 Dec 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 GRASMERE GREEN WELLINGBOROUGH NN8 3EJ |
|---|---|
| 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 |
|---|---|
| Mr Jason Bernard Nationality: British |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bernard Family Trust Nationality: British |
Dates: Monday, December 18, 2023 - Wednesday, December 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 18 September 2025, (204 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 15 January 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERNARD FAMILY HOLDINGS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERNARD FAMILY HOLDINGS LTD | 18 Dec 2023 |