Menna Overview
Here’s a quick overview of JEFFREY BERNHARD & SONS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1959.
JEFFREY BERNHARD & SONS LIMITED
- Company statusactive
- Company No00645797
- Age66 years 7 months Incorporated 30 December 1959
- Officers2
Address
Straight Mile, Bourton, Rugby, Warwickshire, CV23 9QQ, England
JEFFREY BERNHARD & SONS LIMITED is an active company incorporated on 30 December 1959 and based in Rugby, Warwickshire, England. The company was registered 67 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 13 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 13 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 08 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 22 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 03 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 May 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 16 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MJPC CONSULTING LIMITED | corporate secretary | 01 Oct 2022 | |
| BERNHARD, Johanna Ruth | director | Oct 1992 | 19 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Trustees Of The Jeffrey Bernhard Settlement 2020 | 18 Oct 2021 | |
| Mr Jeffrey Bernhard | Aug 1923 | 08 Feb 2017 |
| Mr Stephen Geoffrey Bernhard | May 1946 | 08 Feb 2017 |
Related Companies
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MJPC CONSULTING LIMITED, BERNHARD, Jeffrey, COUNTER, Edward Charles, BERNHARD, Stephen Geoffrey are mutual persons.
MJPC CONSULTING LIMITED, BERNHARD, Johanna Ruth, BERNHARD, Jeffrey, COUNTER, Edward Charles, BERNHARD, Stephen Geoffrey are mutual persons.
MJPC CONSULTING LIMITED, BERNHARD, Jeffrey, COUNTER, Edward Charles, BERNHARD, Stephen Geoffrey are mutual persons.
MJPC CONSULTING LIMITED, BERNHARD, Jeffrey, COUNTER, Edward Charles, BERNHARD, Stephen Geoffrey are mutual persons.
MJPC CONSULTING LIMITED, BERNHARD, Johanna Ruth, BERNHARD, Jeffrey, COUNTER, Edward Charles, BERNHARD, Stephen Geoffrey are mutual persons.
MJPC CONSULTING LIMITED, BERNHARD, Jeffrey, COUNTER, Edward Charles, BERNHARD, Stephen Geoffrey are mutual persons.
COUNTER, Edward Charles are mutual persons.
BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, Stephen Geoffrey are mutual persons.
THE GARDEN CENTRE ASSOCIATION LIMITED
BERNHARD, Jeffrey are mutual persons.
THE STEPHEN BERNHARD FOUNDATION
BERNHARD, Stephen Geoffrey are mutual persons.
ATTERTON AND ELLIS HOLDINGS LIMITED
BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD INVESTMENTS LIMITED
BERNHARD, Stephen Geoffrey are mutual persons.
CITY LIVERY YACHT CLUB LIMITED
BERNHARD, Stephen Geoffrey are mutual persons.
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Here’s a quick overview of JEFFREY BERNHARD & SONS LIMITED 👀 — a Rugby, Warwickshire based business that started in 1959.