Menna Overview
Here’s a quick overview of BERNHARD & CO. HOLDINGS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2023.
BERNHARD & CO. HOLDINGS LIMITED
- Company statusactive
- Company No15086504
- Age2 years 11 months Incorporated 21 August 2023
- Officers4
Address
2 Church Walk, Rugby, Warwickshire, CV21 3AZ, United Kingdom
BERNHARD & CO. HOLDINGS LIMITED is an active company incorporated on 21 August 2023 and based in Rugby, Warwickshire, United Kingdom. The company was registered 3 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 74990 Non-trading company
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 Group
7 Months Ago on 08 Dec 2025
Notification Of A Person With Significant Control
9 Months Ago on 27 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 15 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 14 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 18 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Mar 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 31 Jan 2024
Resolution
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Legacy
2 Years Ago on 29 Jan 2024
Capital Allotment Shares
2 Years Ago on 23 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 06 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 06 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 13 Oct 2023
Memorandum Articles
2 Years Ago on 05 Oct 2023
Resolution
2 Years Ago on 05 Oct 2023
Incorporation Company
2 Years Ago on 21 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERNHARD, James Jeffrey | director | Jan 1982 | 24 Feb 2024 |
| HASKINS, Warren George | director | Nov 1948 | 12 Oct 2025 |
| LINNELL, Kay Catherine Sheila Hilary, Dr | director | Sep 1954 | 12 Oct 2025 |
| NIXON, Steven Richard | director | Aug 1971 | 12 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stephen Geoffrey Bernhard | May 1946 | 21 Aug 2023 |
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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, NIXON, Steven Richard, BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, James Jeffrey, NIXON, Steven Richard, BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD, James Jeffrey are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
LINNELL, Kay Catherine Sheila Hilary, Dr 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.
BERNHARD, Stephen Geoffrey are mutual persons.
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BERNHARD, James Jeffrey, BERNHARD, Stephen Geoffrey are mutual persons.
BERNHARD INVESTMENTS LIMITED
BERNHARD, James Jeffrey, BERNHARD, Stephen Geoffrey are mutual persons.
THE STEPHEN BERNHARD FOUNDATION
LINNELL, Kay Catherine Sheila Hilary, Dr, BERNHARD, Stephen Geoffrey are mutual persons.
THE FIRST ELEVEN LIMITED
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
THE EXPERT WITNESS INSTITUTE
LINNELL, Kay Catherine Sheila Hilary, Dr are mutual persons.
CITY LIVERY YACHT CLUB LIMITED
BERNHARD, Stephen Geoffrey are mutual persons.
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Here’s a quick overview of BERNHARD & CO. HOLDINGS LIMITED 👀 — a Rugby, Warwickshire based business that started in 2023.