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Bernhard's Rugby Plant Services Limited

Bernhard's Rugby Plant Services Limited is an active company incorporated on 1 October 1973 with the registered office located in Rugby, Warwickshire. Bernhard's Rugby Plant Services Limited was registered 52 years ago.
Status
Active
Active since 15 years ago
Company No
01137048
Private limited company
Age
52 years
Incorporated 1 October 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (9 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Straight Mile
Bourton
Rugby
Warwickshire
CV23 9QQ
England
Address changed on 17 Feb 2023 (2 years 8 months ago)
Previous address was Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ England
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
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Mutual Companies
Jeffrey Bernhard & Sons Limited
Johanna Ruth Bernhard and MJPC Consulting Limited are mutual people.
Active
Hortiflora Limited
Johanna Ruth Bernhard and MJPC Consulting Limited are mutual people.
Active
Bernhard's Rugby Nurseries Limited
MJPC Consulting Limited is a mutual person.
Active
Bernhards Sports Surfaces Limited
MJPC Consulting Limited is a mutual person.
Active
Bernhards Landscapes (Wakefield) Limited
MJPC Consulting Limited is a mutual person.
Active
Bernhards Landscapes Limited
MJPC Consulting Limited is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
9 Months Ago on 10 Feb 2025
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
The Trustees of the Jeffrey Bernhard Settlement 2020 (PSC) Details Changed
2 Years 2 Months Ago on 24 Aug 2023
Jeffrey Bernhard Resigned
2 Years 2 Months Ago on 24 Aug 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 14 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 17 Feb 2023
Mr Jeffrey Bernhard Details Changed
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Confirmation statement made on 8 February 2025 with updates
Submitted on 17 Feb 2025
Micro company accounts made up to 30 September 2024
Submitted on 10 Feb 2025
Micro company accounts made up to 30 September 2023
Submitted on 28 Feb 2024
Confirmation statement made on 8 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
Micro company accounts made up to 30 September 2022
Submitted on 14 Mar 2023
Confirmation statement made on 8 February 2023 with no updates
Submitted on 22 Feb 2023
Registered office address changed from Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ England to Straight Mile Bourton Rugby Warwickshire CV23 9QQ on 17 February 2023
Submitted on 17 Feb 2023
Director's details changed for Mr Jeffrey Bernhard on 13 February 2023
Submitted on 17 Feb 2023
Repayment History
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