Menna Overview
Here’s a quick overview of BERNHARDS LANDSCAPES LIMITED 👀 — a Rugby, Warwickshire based business that started in 1996.
BERNHARDS LANDSCAPES LIMITED
- Company statusactive
- Company No03172785
- Age30 years 4 months Incorporated 14 March 1996
- Officers2
Address
Straight Mile, Bourton, Rugby, Warwickshire, CV23 9QQ, England
BERNHARDS LANDSCAPES LIMITED is an active company incorporated on 14 March 1996 and based in Rugby, Warwickshire, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
81300 Landscape service activities
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
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2025
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 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 20 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Mar 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 16 Mar 2022
Capital Return Purchase Own Shares
4 Years Ago on 20 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
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 May 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 May 2019
Confirmation Statement With No Updates
7 Years Ago on 13 Mar 2019
Confirmation Statement With Updates
8 Years Ago on 02 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MJPC CONSULTING LIMITED | corporate secretary | 01 Oct 2022 | |
| TAYLOR, Dennis Anthony | director | May 1963 | 23 Jun 2011 |
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 | 14 Mar 2017 |
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MJPC CONSULTING LIMITED, TAYLOR, Dennis Anthony, BERNHARD, Jeffrey, COUNTER, Edward Charles, BERNHARD, Stephen Geoffrey, TAYLOR, Richard John are mutual persons.
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Menna Overview
Here’s a quick overview of BERNHARDS LANDSCAPES LIMITED 👀 — a Rugby, Warwickshire based business that started in 1996.