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Bernhards Landscapes Limited

Bernhards Landscapes Limited is an active company incorporated on 14 March 1996 with the registered office located in Rugby, Warwickshire. Bernhards Landscapes Limited was registered 29 years ago.
Status
Active
Active since 28 years ago
Company No
03172785
Private limited company
Age
29 years
Incorporated 14 March 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 March 2025 (8 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 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 (7 months remaining)
Address
Straight Mile
Bourton
Rugby
Warwickshire
CV23 9QQ
England
Address changed on 15 Mar 2023 (2 years 7 months ago)
Previous address was Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ England
Telephone
01788811500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
The Trustees Of The Jeffrey Bernhard Settlement 2020
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bernhards Sports Surfaces Limited
Dennis Anthony Taylor and MJPC Consulting Limited are mutual people.
Active
Bernhards Landscapes (Wakefield) Limited
Dennis Anthony Taylor and MJPC Consulting Limited are mutual people.
Active
Jeffrey Bernhard & Sons Limited
MJPC Consulting Limited is a mutual person.
Active
Hortiflora Limited
MJPC Consulting Limited is a mutual person.
Active
Bernhard's Rugby Nurseries Limited
MJPC Consulting Limited is a mutual person.
Active
Bernhard's Rugby Plant Services 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
£198.01K
Decreased by £118.35K (-37%)
Turnover
Unreported
Same as previous period
Employees
18
Decreased by 1 (-5%)
Total Assets
£899.89K
Decreased by £203.95K (-18%)
Total Liabilities
-£164.17K
Decreased by £234.26K (-59%)
Net Assets
£735.72K
Increased by £30.32K (+4%)
Debt Ratio (%)
18%
Decreased by 17.85% (-49%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 20 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
Full Accounts Submitted
2 Years 4 Months Ago on 20 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 15 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 15 Mar 2023
Jeffrey Bernhard Resigned
3 Years Ago on 1 Oct 2022
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Documents
Confirmation statement made on 2 March 2025 with updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 6 Feb 2025
Confirmation statement made on 2 March 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 20 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 20 Jun 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 15 March 2023
Submitted on 15 Mar 2023
Confirmation statement made on 2 March 2023 with no updates
Submitted on 15 Mar 2023
Appointment of Mjpc Consulting Limited as a secretary on 1 October 2022
Submitted on 13 Oct 2022
Repayment History
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