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Bernhard Development Company Limited

Bernhard Development Company Limited is an active company incorporated on 16 February 2015 with the registered office located in Rugby, Warwickshire. Bernhard Development Company Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09440517
Private limited company
Age
10 years
Incorporated 16 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 29 Feb28 Feb 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
2 Church Walk
Rugby
CV21 3AZ
England
Address changed on 4 Apr 2022 (3 years ago)
Previous address was 11 Homefield Road Haverhill CB9 8QP England
Telephone
01788811600
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1946
Director • British • Lives in England • Born in Aug 1971
Director • British • Lives in England • Born in Jan 1982
Mr James Jeffrey Bernhard
PSC • British • Lives in England • Born in Jan 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Atterton And Ellis Limited
Steven Richard Nixon, Stephen Geoffrey Bernhard, and 1 more are mutual people.
Active
Bernhard & Co. Limited
Steven Richard Nixon, Stephen Geoffrey Bernhard, and 1 more are mutual people.
Active
Bernhard Investments Limited
Steven Richard Nixon, Stephen Geoffrey Bernhard, and 1 more are mutual people.
Active
The Bernhard Academy Limited
Steven Richard Nixon, Stephen Geoffrey Bernhard, and 1 more are mutual people.
Active
Atterton And Ellis Holdings Limited
Steven Richard Nixon, Stephen Geoffrey Bernhard, and 1 more are mutual people.
Active
Bernhard & Co. Holdings Limited
James Jeffrey Bernhard, Steven Richard Nixon, and 1 more are mutual people.
Active
The Mews Rugby Limited
Stephen Geoffrey Bernhard and James Jeffrey Bernhard are mutual people.
Active
Bernhard Media Ltd
James Jeffrey Bernhard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£638.62K
Decreased by £269.42K (-30%)
Total Liabilities
-£467.64K
Decreased by £285.21K (-38%)
Net Assets
£170.98K
Increased by £15.78K (+10%)
Debt Ratio (%)
73%
Decreased by 9.68% (-12%)
Latest Activity
Mr Steven Richard Nixon Appointed
3 Days Ago on 4 Nov 2025
James Jeffrey Bernhard (PSC) Resigned
3 Days Ago on 4 Nov 2025
Micro Accounts Submitted
7 Days Ago on 31 Oct 2025
James Jeffrey Bernhard (PSC) Appointed
1 Month Ago on 4 Oct 2025
James Jeffrey Bernhard (PSC) Appointed
1 Month Ago on 4 Oct 2025
Stephen Geoffrey Bernhard Resigned
1 Month Ago on 4 Oct 2025
Stephen Geoffrey Bernhard (PSC) Resigned
1 Month Ago on 4 Oct 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
11 Months Ago on 29 Nov 2024
Mr James Jeffrey Bernhard Appointed
1 Year 8 Months Ago on 24 Feb 2024
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Documents
Appointment of Mr Steven Richard Nixon as a director on 4 November 2025
Submitted on 4 Nov 2025
Cessation of James Jeffrey Bernhard as a person with significant control on 4 November 2025
Submitted on 4 Nov 2025
Micro company accounts made up to 28 February 2025
Submitted on 31 Oct 2025
Notification of James Jeffrey Bernhard as a person with significant control on 4 October 2025
Submitted on 28 Oct 2025
Notification of James Jeffrey Bernhard as a person with significant control on 4 October 2025
Submitted on 28 Oct 2025
Cessation of Stephen Geoffrey Bernhard as a person with significant control on 4 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Stephen Geoffrey Bernhard as a director on 4 October 2025
Submitted on 15 Oct 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 28 February 2024
Submitted on 29 Nov 2024
Appointment of Mr James Jeffrey Bernhard as a director on 24 February 2024
Submitted on 5 Mar 2024
Repayment History
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