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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.
Watch Company
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
(10 months ago)
Next confirmation dated
16 February 2026
Due by
2 March 2026
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
29 Feb
⟶
28 Feb 2025
(1 year)
Accounts type is
Micro Entity
Next accounts for period
28 February 2026
Due by
30 November 2026
(10 months remaining)
Learn more about Bernhard Development Company Limited
Contact
Update Details
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
Companies in CV21 3AZ
Telephone
01788811600
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Steven Richard Nixon
Director • British • Lives in England • Born in Aug 1971
James Jeffrey Bernhard
Director • British • Lives in England • Born in Jan 1982
Mr James Jeffrey Bernhard
PSC • British • Lives in England • Born in Jan 1982
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Atterton And Ellis Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Bernhard & Co. Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Bernhard Investments Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
The Bernhard Academy Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Atterton And Ellis Holdings Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Bernhard & Co. Holdings Limited
James Jeffrey Bernhard and Steven Richard Nixon are mutual people.
Active
Bernhard Media Ltd
James Jeffrey Bernhard is a mutual person.
Active
The Mews Rugby Limited
James Jeffrey Bernhard is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period
28 Feb
⟶
28 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£631.48K
Decreased by £7.14K (-1%)
Total Liabilities
-£449.7K
Decreased by £17.94K (-4%)
Net Assets
£181.78K
Increased by £10.8K (+6%)
Debt Ratio (%)
71%
Decreased by 2.01% (-3%)
See 10 Year Full Financials
Latest Activity
Mr Steven Richard Nixon Appointed
2 Months Ago on 4 Nov 2025
James Jeffrey Bernhard (PSC) Resigned
2 Months Ago on 4 Nov 2025
Micro Accounts Submitted
2 Months Ago on 31 Oct 2025
James Jeffrey Bernhard (PSC) Appointed
3 Months Ago on 4 Oct 2025
James Jeffrey Bernhard (PSC) Appointed
3 Months Ago on 4 Oct 2025
Stephen Geoffrey Bernhard Resigned
3 Months Ago on 4 Oct 2025
Stephen Geoffrey Bernhard (PSC) Resigned
3 Months Ago on 4 Oct 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 29 Nov 2024
Mr James Jeffrey Bernhard Appointed
1 Year 10 Months Ago on 24 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
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
Termination of appointment of Stephen Geoffrey Bernhard as a director on 4 October 2025
Submitted on 15 Oct 2025
Cessation of Stephen Geoffrey Bernhard as a person with significant control 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
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Repayment History
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