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Bernard R Holt Ltd

Bernard R Holt Ltd is an active company incorporated on 22 August 2023 with the registered office located in Coventry, West Midlands. Bernard R Holt Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15089764
Private limited company
Age
2 years
Incorporated 22 August 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2025 (19 days ago)
Next confirmation dated 21 August 2026
Due by 4 September 2026 (11 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 22 Aug ⟶ 31 Oct 2024 (1 year 2 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
2 Beechwood Avenue
Coventry
CV5 6DF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Miss Nicole Lucy Holt
Director • Property Manager • British • Lives in England • Born in Jul 1996
Bernard Robert Holt
Director • Property Surveyor • British • Lives in England • Born in May 1953
Mr Bernard Robert Holt
PSC • British • Lives in England • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Atrium RTM Company Limited
Bernard Robert Holt is a mutual person.
Active
Bernard Holt Properties Limited
Bernard Robert Holt is a mutual person.
Active
Pennar Point Limited
Bernard Robert Holt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Aug ⟶ 31 Oct 2024
Traded for 14 months
Cash in Bank
£130.73K
Turnover
Unreported
Employees
3
Total Assets
£5.72M
Total Liabilities
-£3.01M
Net Assets
£2.71M
Debt Ratio (%)
53%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 4 Sep 2025
Abridged Accounts Submitted
1 Month Ago on 8 Aug 2025
Accounting Period Shortened
4 Months Ago on 9 May 2025
Accounting Period Extended
4 Months Ago on 8 May 2025
Confirmation Submitted
11 Months Ago on 23 Sep 2024
New Charge Registered
1 Year 7 Months Ago on 29 Jan 2024
Mr Bernard Robert Holt (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Nicole Lucy Holt (PSC) Resigned
1 Year 9 Months Ago on 30 Nov 2023
Bernard Holt Properties Ltd Appointed
1 Year 9 Months Ago on 23 Nov 2023
Incorporated
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 21 August 2025 with updates
Submitted on 4 Sep 2025
Unaudited abridged accounts made up to 31 October 2024
Submitted on 8 Aug 2025
Previous accounting period shortened from 1 November 2024 to 31 October 2024
Submitted on 9 May 2025
Previous accounting period extended from 31 August 2024 to 1 November 2024
Submitted on 8 May 2025
Cessation of Nicole Lucy Holt as a person with significant control on 30 November 2023
Submitted on 23 Sep 2024
Confirmation statement made on 21 August 2024 with updates
Submitted on 23 Sep 2024
Change of details for Mr Bernard Robert Holt as a person with significant control on 30 November 2023
Submitted on 23 Sep 2024
Second filing of a statement of capital following an allotment of shares on 30 November 2023
Submitted on 22 Sep 2024
Registration of charge 150897640001, created on 29 January 2024
Submitted on 13 Feb 2024
Statement of capital following an allotment of shares on 30 November 2023
Submitted on 8 Dec 2023
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Repayment History
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