BERNHARD'S RUGBY PLANT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BERNHARD'S RUGBY PLANT SERVICES LIMITED
COMPANY NUMBER
01137048
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/10/1973
(51 years and 2 months old)
WEBSITE
www.bernhards-nurseries.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/02/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV23 9QQ
Telephone: 01788567670
TPS: Yes
29 Waterloo Place
Leamington Spa
Warwickshire
CV32 5LA
Straight Mile Bourton
Rugby
Warwickshire
CV23 9QQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | Jeffrey Bernhard (906545364) has left the board |
Credit Risk Overview
Want to learn more about BERNHARD'S RUGBY PLANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNHARD'S RUGBY PLANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNHARD'S RUGBY PLANT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2021 - Present (3years) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 7 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 08/02/1991 - Present (33 years and 10 months) Secretary: 22/06/2006 - Present (18 years and 5 months) Born in Aug 1923 |
Resigned | Director&Secretary |
Current: 0 Past: 19 |
View Report |
|
08/02/1991 - Present (33 years and 10 months) Born in May 1946 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/03/2024 | New Accounts filed |
| 20/02/2024 | New Confirmation Statement filed |
| 19/09/2023 | Jeffrey Bernhard (906545364) has left the board |
| 18/03/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 01/11/2022 | New Company Secretary MJPC CONSULTING LIMITED (930109725) Appointed |
| 17/10/2022 | New Company Secretary MJPC CONSULTING LIMITED (930109938) Appointed |
| 20/04/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Board Member Johanna Ruth Bernhard (929016461) Appointed |
| 28/10/2021 | Stephen Geoffrey Bernhard (900264180) has left the board |
| 28/10/2021 | Stephen Geoffrey Bernhard (900264180) has left the board |
| 15/05/2021 | New Accounts filed |
| 16/02/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Accounts filed |
| 28/02/2020 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 15/02/2019 | New Confirmation Statement filed |
| 07/06/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 01/07/2016 | New Accounts filed |
| 16/05/2016 | Change in Reg. Office |
| 04/03/2016 | New Confirmation Statement filed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 15/06/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 12/06/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 17/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 26/02/2013 | New Confirmation Statement filed |
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