Menna Overview
Here’s a quick overview of BERNHARDS SPORTS SURFACES LIMITED 👀 — a Rugby based business that started in 1996.
BERNHARDS SPORTS SURFACES LIMITED
- Company statusactive
- Company No03159991
- Age30 years 5 months Incorporated 15 February 1996
- Officers4
Address
Straight Mile, Bourton, Rugby, CV23 9QQ, England
BERNHARDS SPORTS SURFACES LIMITED is an active company incorporated on 15 February 1996 and based in Rugby, England. The company was registered 30 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 24 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
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
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 24 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 21 Oct 2022
Change To A Person With Significant Control
3 Years Ago on 21 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 18 Oct 2022
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
Capital Return Purchase Own Shares
4 Years Ago on 21 Jan 2022
Capital Cancellation Shares
4 Years Ago on 13 Jan 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
Termination Director Company With Name Termination Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 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 17 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MJPC CONSULTING LIMITED | corporate secretary | 01 Oct 2022 | |
| BOWDEN, Robert Andrew | director | Jan 1964 | 01 Aug 2023 |
| DAVIS, Mark Reginald | director | Sep 1979 | 01 Aug 2023 |
| TAYLOR, Dennis Anthony | director | May 1963 | 01 Oct 2016 |
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 | 07 Oct 2016 |
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Here’s a quick overview of BERNHARDS SPORTS SURFACES LIMITED 👀 — a Rugby based business that started in 1996.