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Jeffrey Bernhard & Sons Limited

Jeffrey Bernhard & Sons Limited is an active company incorporated on 30 December 1959 with the registered office located in Rugby, Warwickshire. Jeffrey Bernhard & Sons Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00645797
Private limited company
Age
65 years
Incorporated 30 December 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (7 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Straight Mile
Bourton
Rugby
Warwickshire
CV23 9QQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1992
The Trustees Of The Jeffrey Bernhard Settlement 2020
PSC
Shareholders, PSCs & Group Structure
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Bernhards Landscapes (Wakefield) Limited
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MJPC Consulting Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£13.04K
Decreased by £6.52K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£470.92K
Increased by £35.81K (+8%)
Total Liabilities
-£201.55K
Increased by £80.84K (+67%)
Net Assets
£269.36K
Decreased by £45.04K (-14%)
Debt Ratio (%)
43%
Increased by 15.06% (+54%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Full Accounts Submitted
1 Year 6 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
The Trustees of the Jeffrey Bernhard Settlement 2020 (PSC) Details Changed
2 Years Ago on 24 Aug 2023
Jeffrey Bernhard Resigned
2 Years Ago on 24 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 13 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Jeffrey Bernhard Resigned
2 Years 11 Months Ago on 1 Oct 2022
Mjpc Consulting Limited Appointed
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 2 February 2025 with updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 1 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 15 Feb 2024
Change of details for The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 24 August 2023
Submitted on 13 Oct 2023
Termination of appointment of Jeffrey Bernhard as a director on 24 August 2023
Submitted on 15 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 13 Mar 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 16 Feb 2023
Appointment of Mjpc Consulting Limited as a secretary on 1 October 2022
Submitted on 13 Oct 2022
Termination of appointment of Jeffrey Bernhard as a secretary on 1 October 2022
Submitted on 13 Oct 2022
Repayment History
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