Menna Overview
Here’s a quick overview of BERNHARD & CO. LIMITED 👀 — a Haverhill based business that started in 1984.
BERNHARD & CO. LIMITED
- Company statusactive
- Company No01806190
- Age42 years 3 months Incorporated 5 April 1984
- Officers4
Address
11 Homefield Road, Haverhill, CB9 8QP, England
BERNHARD & CO. LIMITED is an active company incorporated on 5 April 1984 and based in Haverhill, England. The company was registered 42 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28302 Manufacture of agricultural and forestry machinery other than tractors, 46610 Wholesale of agricultural machinery, equipment and supplies, 71121 Engineering design activities for industrial process and production
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
7 Months Ago on 08 Dec 2025
Termination Director Company With Name Termination Date
9 Months Ago on 15 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Medium
1 Year Ago on 03 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Feb 2024
Resolution
2 Years Ago on 30 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 23 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 20 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 20 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Small
5 Years Ago on 30 Jun 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNHARD, James Jeffrey | director | Jan 1982 | 01 Nov 2022 |
| CROSNIER, Angelique | director | Oct 1977 | 15 Jun 2023 |
| HASSAN, Iqtidar Ul | director | Feb 1978 | 15 Jun 2023 |
| NIXON, Steven Richard | director | Aug 1971 | 02 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bernhard & Co. Holdings Limited | 13 Sept 2023 | |
| Mr Stephen Geoffrey Bernhard | May 1946 | 31 Dec 2016 |
Related Companies
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BERNHARD, James Jeffrey, NIXON, Steven Richard, BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, James Jeffrey, BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, James Jeffrey, BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, James Jeffrey, BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, James Jeffrey, CROSNIER, Angelique, HASSAN, Iqtidar Ul, NIXON, Steven Richard, WHITWORTH, Paul Andrew, WOOD, Peter, BATCHELOR, Brian John, BERNHARD, Stephen Geoffrey, COLLINS, Patrick Edward are mutual persons.
BERNHARD, James Jeffrey are mutual persons.
HASSAN, Iqtidar Ul are mutual persons.
COASTAL DESIGNS LIMITED, 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.
BERNHARD, Stephen Geoffrey are mutual persons.
ATTERTON AND ELLIS HOLDINGS LIMITED
BERNHARD, James Jeffrey, BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD INVESTMENTS LIMITED
BERNHARD, James Jeffrey, BERNHARD, Stephen Geoffrey are mutual persons.
SKIN.AI LTD
HASSAN, Iqtidar Ul are mutual persons.
MY PERFECT PROPERTY LTD
HASSAN, Iqtidar Ul are mutual persons.
PLATINUM SKIN LABS LTD
HASSAN, Iqtidar Ul are mutual persons.
PERFECT GROUP HOLDINGS LTD
HASSAN, Iqtidar Ul are mutual persons.
PLATINUM SKIN AND LASERS LTD
HASSAN, Iqtidar Ul are mutual persons.
THE PERFECT GROUP LTD
HASSAN, Iqtidar Ul are mutual persons.
THE STEPHEN BERNHARD FOUNDATION
BERNHARD, Stephen Geoffrey are mutual persons.
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BERNHARD, Stephen Geoffrey are mutual persons.
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Menna Overview
Here’s a quick overview of BERNHARD & CO. LIMITED 👀 — a Haverhill based business that started in 1984.