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JEFFREY BERNHARD & SONS LIMITED - Straight Mile, Bourton, Rugby, Warwickshire, United Kingdom
Company Information
- Company registration number
- 00645797
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Straight Mile
- Bourton
- Rugby
- Warwickshire
- CV23 9QQ
- England Straight Mile, Bourton, Rugby, Warwickshire, CV23 9QQ, England UK
Management
- Managing Directors
- BERNHARD, Johanna Ruth
- Company secretaries
- MJPC CONSULTING LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-12-30
- Age Of Company 1959-12-30 64 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr Jeffrey Bernhard
- -
- The Trustees Of The Jeffrey Bernhard Settlement 2020
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
✓
- Last Return Made Up To:
- 2013-02-08
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
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JEFFREY BERNHARD & SONS LIMITED Company Description
- JEFFREY BERNHARD & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00645797. Its current trading status is "live". It was registered 1959-12-30. It has declared SIC or NACE codes as "68209". It has 1 director and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-02-08.It can be contacted at Straight Mile .
Get JEFFREY BERNHARD & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jeffrey Bernhard & Sons Limited - Straight Mile, Bourton, Rugby, Warwickshire, United Kingdom
- 1959-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00645797#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00645797#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-10-13) - PSC06
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confirmation-statement-with-no-updates (2023-02-16) - CS01
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termination-director-company-with-name-termination-date (2023-09-15) - TM01
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accounts-with-accounts-type-total-exemption-full (2023-03-13) - AA
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appoint-corporate-secretary-company-with-name-date (2022-10-13) - AP04
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termination-secretary-company-with-name-termination-date (2022-10-13) - TM02
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accounts-with-accounts-type-total-exemption-full (2022-06-17) - AA
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confirmation-statement-with-updates (2022-02-08) - CS01
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confirmation-statement-with-no-updates (2021-02-15) - CS01
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cessation-of-a-person-with-significant-control (2021-10-26) - PSC07
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termination-director-company-with-name-termination-date (2021-10-26) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-06-25) - AA
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notification-of-a-person-with-significant-control (2021-12-22) - PSC03
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keyboard_arrow_right 2020
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-13) - AA
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-16) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-29) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-23) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-12-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-27) - AD01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-30) - AA
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accounts-with-accounts-type-total-exemption-small (2015-12-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-11) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-11) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-01-20) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-04) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-03-19) - AA
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legacy (2009-02-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-23) - AA
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legacy (2007-02-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA
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legacy (2006-10-05) - 288a
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legacy (2006-10-05) - 288b
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legacy (2006-02-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA
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keyboard_arrow_right 2005
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legacy (2005-02-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-24) - AA
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accounts-with-accounts-type-total-exemption-small (2004-02-24) - AA
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legacy (2004-02-17) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-12) - AA
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legacy (2003-02-14) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-23) - AA
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legacy (2002-02-20) - 363s
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accounts-with-accounts-type-small (2001-05-22) - AA
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legacy (2001-02-14) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-06-14) - AA
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legacy (2000-02-15) - 363s
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legacy (2000-07-28) - 403a
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legacy (2000-07-19) - 403a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-29) - AA
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legacy (1999-02-15) - 363s
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accounts-with-accounts-type-small (1998-04-14) - AA
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legacy (1998-02-13) - 363s
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accounts-with-accounts-type-small (1997-03-18) - AA
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legacy (1997-02-28) - 363s
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keyboard_arrow_right 1996
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accounts-amended-with-made-up-date (1996-03-22) - AAMD
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accounts-with-accounts-type-small (1996-02-23) - AA
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legacy (1996-02-18) - 363s
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-06-01) - AA
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legacy (1995-02-10) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-01-05) - AA
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legacy (1994-06-01) - 395
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legacy (1994-02-22) - 363s
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keyboard_arrow_right 1993
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legacy (1993-02-16) - 363s
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accounts-with-accounts-type-small (1993-01-22) - AA
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keyboard_arrow_right 1992
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legacy (1992-08-25) - 395
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accounts-with-accounts-type-small (1992-01-15) - AA
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keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-10-08) - AA
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legacy (1991-03-21) - 363a
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resolution (1991-02-19) - RESOLUTIONS
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-08-31) - AA
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legacy (1990-03-20) - 363
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keyboard_arrow_right 1989
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legacy (1989-03-16) - 363
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accounts-with-accounts-type-full (1989-11-16) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-18) - 363
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accounts-with-accounts-type-full (1988-05-18) - AA
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keyboard_arrow_right 1987
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legacy (1987-06-26) - 363
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accounts-with-accounts-type-full (1987-02-05) - AA
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keyboard_arrow_right 1986
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legacy (1986-11-29) - 363
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accounts-with-accounts-type-full (1986-08-02) - AA
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accounts-with-made-up-date (1984-05-22) - AA
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accounts-with-made-up-date (1983-05-11) - AA
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keyboard_arrow_right 1959
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incorporation-company (1959-12-30) - NEWINC
