BERNSTEIN LTD

Key Data

Status

Active

Company No.

02051250

Incorporation date

01/09/1986

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1986)

22/08/2025

Confirmation statement made on 2025-08-21 with no updates

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25/02/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with no updates

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06/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

23/08/2023

Confirmation statement made on 2023-08-21 with no updates

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20/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

25/08/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

18/02/2022

Accounts for a small company made up to 2021-12-31

View PDF (9 pages)

03/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

23/08/2021

Confirmation statement made on 2021-08-21 with updates

View PDF (4 pages)

24/08/2020

Confirmation statement made on 2020-08-21 with updates

View PDF (4 pages)

13/04/2020

Termination of appointment of Robert Francis Victor Emms as a director on 2020-04-10

View PDF (1 pages)

08/04/2020

Appointment of Mr Paul Sharp as a director on 2020-04-01

View PDF (2 pages)

25/02/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

21/08/2019

Confirmation statement made on 2019-08-21 with updates

View PDF (4 pages)

14/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

02/10/2018

Confirmation statement made on 2018-08-21 with updates

View PDF (4 pages)

04/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (8 pages)

23/08/2017

Confirmation statement made on 2017-08-21 with updates

View PDF (4 pages)

23/08/2017

Notification of Bernstein Ag as a person with significant control on 2016-06-30

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29/03/2017

Accounts for a small company made up to 2016-12-31

View PDF (7 pages)

23/02/2017

Director's details changed for Robert Francis Victor Emms on 2017-02-23

View PDF (2 pages)

14/10/2016

Director's details changed for Robert Francis Victor Emms on 2016-10-14

View PDF (2 pages)

27/09/2016

Termination of appointment of Hans-Joachim Bernstein as a director on 2016-08-21

View PDF (1 pages)

25/08/2016

Confirmation statement made on 2016-08-21 with updates

View PDF (4 pages)

14/04/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

03/09/2015

Annual return made up to 2015-08-21 with full list of shareholders

View PDF (4 pages)

24/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

23/10/2014

Termination of appointment of David Barry Vaughan as a secretary on 2014-02-28

View PDF (1 pages)

24/09/2014

Annual return made up to 2014-08-21 with full list of shareholders

View PDF (5 pages)

02/07/2014

Resolutions

View PDF (5 pages)

14/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

13/03/2014

Registered office address changed from Telford House 1 Claremont Bank Shrewsbury Shropshire SY1 1RW on 2014-03-13

View PDF (2 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

29/08/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (5 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

28/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

12/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

12/09/2011

Director's details changed for Hans-Joachim Bernstein on 2010-08-22

View PDF (2 pages)

12/09/2011

Director's details changed for Robert Francis Victor Emms on 2010-08-22

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

13/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

31/08/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (14 pages)

28/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

02/09/2009

Return made up to 21/08/09; full list of members

View PDF (8 pages)

06/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

08/09/2008

Return made up to 21/08/08; no change of members

View PDF (7 pages)

27/08/2008

Director appointed robert francis victor emms

View PDF (2 pages)

15/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

11/09/2007

Return made up to 21/08/07; no change of members

View PDF (6 pages)

10/10/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

11/09/2006

Return made up to 21/08/06; full list of members

View PDF (6 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/08/2005

Return made up to 21/08/05; full list of members

View PDF (6 pages)

12/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

27/08/2004

Return made up to 21/08/04; full list of members

View PDF (6 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

14/09/2003

Return made up to 21/08/03; full list of members

View PDF (6 pages)

13/06/2003

Director resigned

View PDF (1 pages)

29/08/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

07/06/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

28/08/2001

Return made up to 21/08/01; full list of members

View PDF (6 pages)

11/07/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

31/08/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

30/08/2000

Full accounts made up to 1999-12-31

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28/10/1999

Particulars of mortgage/charge

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25/10/1999

Particulars of mortgage/charge

View PDF (4 pages)

04/10/1999

Full accounts made up to 1998-12-31

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01/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

27/08/1998

Return made up to 21/08/98; full list of members

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07/08/1998

Full accounts made up to 1997-12-31

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06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

23/01/1998

New director appointed

View PDF (2 pages)

01/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

28/08/1997

Return made up to 21/08/97; no change of members

View PDF (4 pages)

16/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

30/08/1996

Return made up to 21/08/96; no change of members

View PDF (4 pages)

28/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/09/1995

Certificate of change of name

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24/08/1995

Return made up to 21/08/95; full list of members

View PDF (6 pages)

06/09/1994

Return made up to 21/08/94; no change of members

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23/06/1994

Full accounts made up to 1993-12-31

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01/11/1993

Full accounts made up to 1992-12-31

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07/09/1993

Return made up to 21/08/93; no change of members

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29/10/1992

Full accounts made up to 1991-12-31

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11/09/1992

Return made up to 21/08/92; full list of members

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03/01/1992

Return made up to 21/08/91; no change of members

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22/11/1991

Accounts for a small company made up to 1990-12-31

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19/12/1990

Return made up to 21/08/90; no change of members

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25/05/1990

Accounts for a small company made up to 1989-12-31

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22/02/1990

Return made up to 21/08/89; full list of members

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16/08/1989

Accounts for a small company made up to 1988-12-31

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06/02/1989

Return made up to 19/08/88; full list of members

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06/02/1989

Full accounts made up to 1987-12-31

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06/02/1989

Return made up to 19/08/87; full list of members

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19/05/1988

Wd 15/04/88 ad 28/09/87--------- £ si 500@10=5000

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19/05/1988

Resolutions

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19/05/1988

£ nc 100/5000

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11/12/1987

Director resigned

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27/11/1987

Accounting reference date shortened from 31/03 to 31/12

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29/06/1987

New director appointed

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27/01/1987

Secretary resigned;new secretary appointed

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27/01/1987

Registered office changed on 27/01/87 from: cherwell house cherwell road heathfield east sussex TN21 8JT

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11/11/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/11/1986

Registered office changed on 11/11/86 from: 84 temple chambers temple avenue london EC4Y ohp

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01/09/1986

Certificate of Incorporation

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01/09/1986

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+36.35 % *

* during past year

Cash in Bank

£268,911.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
11
965.24K
-
0.00
240.02K
-

2022
12
1.04M
-
0.00
197.21K
-

2023
12
943.38K
-
0.00
268.91K
-

2023
12
943.38K
-
0.00
268.91K
-

Employees

2023

Employees

12 0 % *

Net Assets(GBP)

943.38K £-8.95 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

268.91K £36.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sharp, Paul	Director	01/04/2020 - Present	-

Persons with Significant Control

No PSC data available.

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About BERNSTEIN LTD

BERNSTEIN LTD is an(a) Active company incorporated on 01/09/1986 with the registered office located at Unit 1 Tintagel Way, Westgate Aldridge, Walsall, West Midlands WS9 8ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNSTEIN LTD?

BERNSTEIN LTD is currently Active. It was registered on 01/09/1986 .

Where is BERNSTEIN LTD located?

BERNSTEIN LTD is registered at Unit 1 Tintagel Way, Westgate Aldridge, Walsall, West Midlands WS9 8ER.

What does BERNSTEIN LTD do?

BERNSTEIN LTD operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

How many employees does BERNSTEIN LTD have?

BERNSTEIN LTD had 12 employees in 2023.

What is the latest filing for BERNSTEIN LTD?

The latest filing was on 22/08/2025: Confirmation statement made on 2025-08-21 with no updates.