BERNHARD & CO. HOLDINGS LIMITED

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BERNHARD & CO. HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15086504

Incorporation date

21/08/2023

Size

Group

Contacts

Registered address

Registered address

2 Church Walk, Rugby, Warwickshire CV21 3AZCopy
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Latest events (Record since 21/08/2023)
dot icon08/12/2025
Group of companies' accounts made up to 2025-06-30
dot icon27/10/2025
Notification of James Jeffery Bernhard as a person with significant control on 2025-10-04
dot icon15/10/2025
Cessation of Stephen Geoffrey Bernhard as a person with significant control on 2025-10-04
dot icon14/10/2025
Termination of appointment of Stephen Geoffrey Bernhard as a director on 2025-10-04
dot icon14/10/2025
Appointment of Dr Kay Catherine Sheila Hilary Linnell as a director on 2025-10-12
dot icon14/10/2025
Appointment of Mr Warren George Haskins as a director on 2025-10-12
dot icon14/10/2025
Appointment of Mr Steven Richard Nixon as a director on 2025-10-12
dot icon26/08/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon18/02/2025
Group of companies' accounts made up to 2024-06-30
dot icon30/08/2024
Confirmation statement made on 2024-08-20 with updates
dot icon05/03/2024
Appointment of Mr James Jeffrey Bernhard as a director on 2024-02-24
dot icon31/01/2024
Statement of capital on 2024-01-31
dot icon29/01/2024
Statement by Directors
dot icon29/01/2024
Solvency Statement dated 16/01/24
dot icon29/01/2024
Resolutions
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-09-13
dot icon06/11/2023
Change of share class name or designation
dot icon06/11/2023
Particulars of variation of rights attached to shares
dot icon13/10/2023
Current accounting period shortened from 2024-08-31 to 2024-06-30
dot icon05/10/2023
Resolutions
dot icon05/10/2023
Memorandum and Articles of Association
dot icon21/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bernhard, Stephen Geoffrey
Director
21/08/2023 - 04/10/2025
23
Haskins, Warren George
Director
12/10/2025 - Present
23
Linnell, Kay Catherine Sheila Hilary, Dr
Director
12/10/2025 - Present
44
Nixon, Steven Richard
Director
12/10/2025 - Present
7
Bernhard, James Jeffrey
Director
24/02/2024 - Present
13

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERNHARD & CO. HOLDINGS LIMITED

BERNHARD & CO. HOLDINGS LIMITED is an(a) Active company incorporated on 21/08/2023 with the registered office located at 2 Church Walk, Rugby, Warwickshire CV21 3AZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNHARD & CO. HOLDINGS LIMITED?

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BERNHARD & CO. HOLDINGS LIMITED is currently Active. It was registered on 21/08/2023 .

Where is BERNHARD & CO. HOLDINGS LIMITED located?

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BERNHARD & CO. HOLDINGS LIMITED is registered at 2 Church Walk, Rugby, Warwickshire CV21 3AZ.

What does BERNHARD & CO. HOLDINGS LIMITED do?

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BERNHARD & CO. HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BERNHARD & CO. HOLDINGS LIMITED?

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The latest filing was on 08/12/2025: Group of companies' accounts made up to 2025-06-30.