BERNHARD & CO. LIMITED

Key Data

Status

Active

Company No.

01806190

Incorporation date

05/04/1984

Size

Medium

Classification

Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007);Wholesale of agricultural machinery equipment and supplies (46.61 - SIC 2007);Engineering design activities for industrial process and production (71.12/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1984)

15/01/2026

Satisfaction of charge 1 in full

View PDF (1 pages)

08/12/2025

Accounts for a medium company made up to 2025-06-30

View PDF (29 pages)

15/10/2025

Termination of appointment of Stephen Geoffrey Bernhard as a director on 2025-10-04

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-06-30 with no updates

View PDF (3 pages)

03/02/2025

Accounts for a medium company made up to 2024-06-30

View PDF (30 pages)

10/09/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (3 pages)

16/02/2024

Group of companies' accounts made up to 2023-06-30

View PDF (36 pages)

30/01/2024

Resolutions

View PDF (1 pages)

24/01/2024

Termination of appointment of Matthew Robert Bloomfield as a director on 2024-01-24

View PDF (1 pages)

23/01/2024

Cessation of Stephen Geoffrey Bernhard as a person with significant control on 2023-09-13

View PDF (1 pages)

23/01/2024

Notification of Bernhard & Co. Holdings Limited as a person with significant control on 2023-09-13

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (6 pages)

20/10/2023

Particulars of variation of rights attached to shares

View PDF (4 pages)

20/10/2023

Change of share class name or designation

View PDF (2 pages)

05/10/2023

Resolutions

View PDF (2 pages)

05/10/2023

Memorandum and Articles of Association

View PDF (16 pages)

27/06/2023

Appointment of Mr Iqtidar Ul Hassan as a director on 2023-06-15

View PDF (2 pages)

27/06/2023

Appointment of Ms Angelique Crosnier as a director on 2023-06-15

View PDF (2 pages)

01/02/2023

Accounts for a small company made up to 2022-06-30

View PDF (15 pages)

22/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/12/2022

Appointment of Mr James Jeffrey Bernhard as a director on 2022-11-01

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

19/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (14 pages)

30/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (14 pages)

28/06/2021

Registered office address changed from Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT to 11 Homefield Road Haverhill CB9 8QP on 2021-06-28

View PDF (1 pages)

31/03/2021

Termination of appointment of Patrick Edward Collins as a director on 2021-03-31

View PDF (1 pages)

12/03/2021

Appointment of Mr Matthew Robert Bloomfield as a director on 2021-03-08

View PDF (2 pages)

27/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

16/11/2020

Director's details changed for Mr Stephen Geoffrey Bernhard on 2020-11-01

View PDF (2 pages)

05/10/2020

Appointment of Mr Patrick Collins as a director on 2020-09-21

View PDF (2 pages)

10/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (18 pages)

07/06/2020

Termination of appointment of Iqtidar Ul Hassan as a director on 2020-05-30

View PDF (1 pages)

10/03/2020

Registration of charge 018061900007, created on 2020-03-09

View PDF (11 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

10/06/2019

Satisfaction of charge 018061900003 in full

View PDF (1 pages)

10/06/2019

Satisfaction of charge 018061900004 in full

View PDF (1 pages)

25/02/2019

Accounts for a small company made up to 2018-06-30

View PDF (15 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

09/05/2018

Registration of charge 018061900006, created on 2018-05-08

View PDF (14 pages)

17/04/2018

Sub-division of shares on 2018-03-28

View PDF (4 pages)

11/04/2018

Resolutions

View PDF (1 pages)

21/03/2018

Full accounts made up to 2017-06-30

View PDF (17 pages)

20/03/2018

Registration of charge 018061900005, created on 2018-03-20

View PDF (25 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

10/11/2017

Appointment of Mr. Steven Nixon as a director on 2017-10-02

View PDF (2 pages)

04/10/2017

Termination of appointment of Brian John Batchelor as a director on 2017-10-02

View PDF (1 pages)

04/10/2017

Termination of appointment of Peter Wood as a secretary on 2017-09-29

View PDF (1 pages)

04/08/2017

Appointment of Mr Iqtidar Ul Hassan as a director on 2017-08-01

View PDF (2 pages)

04/08/2017

Appointment of Mr Brian John Batchelor as a director on 2017-08-01

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/12/2016

Accounts for a small company made up to 2016-06-30

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

09/11/2015

Accounts for a small company made up to 2015-06-30

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (4 pages)

14/11/2014

Accounts for a small company made up to 2014-06-30

View PDF (7 pages)

07/10/2014

Registered office address changed from 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA to Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT on 2014-10-07

View PDF (1 pages)

13/06/2014

Registration of charge 018061900004

View PDF (8 pages)

13/06/2014

Registration of charge 018061900003

View PDF (16 pages)

03/03/2014

Accounts for a small company made up to 2013-06-30

View PDF (8 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

14/12/2012

Accounts for a small company made up to 2012-06-30

View PDF (14 pages)

06/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

08/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

10/03/2011

Accounts for a small company made up to 2010-06-23

View PDF (6 pages)

05/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

05/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

23/11/2009

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

17/02/2009

Accounts for a medium company made up to 2008-06-30

View PDF (18 pages)

02/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

01/05/2008

Full accounts made up to 2007-06-30

View PDF (18 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

21/02/2008

Secretary resigned

View PDF (1 pages)

05/02/2008

Return made up to 31/12/07; no change of members

View PDF (6 pages)

16/04/2007

Full accounts made up to 2006-06-30

View PDF (17 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

27/01/2006

Accounts for a medium company made up to 2005-06-30

View PDF (17 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

10/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

14/12/2004

Accounts for a medium company made up to 2004-06-30

View PDF (18 pages)

23/04/2004

Accounts for a medium company made up to 2003-06-30

View PDF (18 pages)

19/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

09/04/2003

Accounts for a medium company made up to 2002-06-30

View PDF (19 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

05/12/2002

Secretary resigned

View PDF (1 pages)

05/12/2002

New secretary appointed

View PDF (2 pages)

23/04/2002

Accounts for a medium company made up to 2001-06-30

View PDF (18 pages)

05/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

27/04/2001

Accounts for a medium company made up to 2000-06-30

View PDF (19 pages)

05/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

18/04/2000

Accounts for a medium company made up to 1999-06-30

View PDF (18 pages)

18/04/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

New secretary appointed

View PDF (2 pages)

01/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

21/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

21/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (6 pages)

02/03/1998

Secretary resigned

View PDF (1 pages)

02/03/1998

New secretary appointed

View PDF (2 pages)

09/01/1998

Return made up to 31/12/97; full list of members

View PDF (7 pages)

04/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

23/12/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/02/1997

Accounts for a small company made up to 1996-06-30

View PDF (9 pages)

08/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

27/11/1995

Accounts for a small company made up to 1995-06-30

View PDF (9 pages)

05/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (8 pages)

14/01/1995

Return made up to 31/12/94; full list of members

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

14/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (7 pages)

31/01/1994

Return made up to 31/12/93; full list of members

View PDF (6 pages)

10/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

11/11/1992

Accounts for a small company made up to 1992-06-30

View PDF (6 pages)

02/03/1992

Return made up to 31/12/91; full list of members

View PDF (5 pages)

02/03/1992

Accounts for a small company made up to 1991-06-30

View PDF (4 pages)

27/09/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/06/1991

Registered office changed on 07/06/91 from:\1 regent place rugby warwickshire CV21 2PJ

View PDF (1 pages)

13/03/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

03/10/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/09/1990

Accounts for a small company made up to 1990-06-30

View PDF (4 pages)

09/07/1990

Ad 05/07/90--------- £ si 98@1=98 £ ic 100/198

View PDF (2 pages)

26/03/1990

Accounts for a small company made up to 1989-06-30

View PDF (4 pages)

26/03/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

15/11/1989

Full accounts made up to 1988-06-30

View PDF (5 pages)

20/03/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

29/07/1988

Full accounts made up to 1987-06-30

View PDF (5 pages)

20/05/1988

Wd 15/04/88 ad 18/03/88--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

10/05/1988

Full accounts made up to 1986-06-30

View PDF (5 pages)

10/05/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

22/04/1988

Director resigned

View PDF (2 pages)

24/09/1987

Director resigned

View PDF (2 pages)

05/02/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (30 pages)

08/10/1986

Accounting reference date shortened from 31/03 to 30/06

View PDF (1 pages)

19/09/1986

Full accounts made up to 1985-06-30

View PDF (3 pages)

19/02/1986

Return made up to 31/12/85; full list of members

View PDF (4 pages)

05/04/1984

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-47 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Medium

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
2.49M
-
0.00
3.34K
-

2022
47
3.95M
-
0.00
397.55K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hassan, Iqtidar Ul	Director	01/08/2017 - 30/05/2020	15
Crosnier, Angelique	Director	15/06/2023 - Present	1
Bernhard, James Jeffrey	Director	01/11/2022 - Present	14
Hassan, Iqtidar Ul	Director	15/06/2023 - Present	15
Bloomfield, Matthew Robert	Director	08/03/2021 - 24/01/2024	-

Persons with Significant Control

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

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Description

About BERNHARD & CO. LIMITED

BERNHARD & CO. LIMITED is an(a) Active company incorporated on 05/04/1984 with the registered office located at 11 Homefield Road, Haverhill CB9 8QP. 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. LIMITED?

BERNHARD & CO. LIMITED is currently Active. It was registered on 05/04/1984 .

Where is BERNHARD & CO. LIMITED located?

BERNHARD & CO. LIMITED is registered at 11 Homefield Road, Haverhill CB9 8QP.

What does BERNHARD & CO. LIMITED do?

BERNHARD & CO. LIMITED operates in the Manufacture of agricultural and forestry machinery other than tractors (28.30/2 - SIC 2007) sector.

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

The latest filing was on 15/01/2026: Satisfaction of charge 1 in full.