BERNHARDS SPORTS SURFACES LIMITED
Active - Accounts Filed
General Information
NAME
BERNHARDS SPORTS SURFACES LIMITED
COMPANY NUMBER
03159991
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
15/02/1996
(28 years and 10 months old)
WEBSITE
www.bernhardssportssurfaces.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RUGBY
CV23 9QQ
Telephone: 01788811500
TPS: No
Straight Mile Bourton
Rugby
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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERNHARDS SPORTS SURFACES 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 BERNHARDS SPORTS SURFACES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNHARDS SPORTS SURFACES 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 |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 2 months) Born in May 1963 (age: 61) |
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 |
|
01/08/2023 - Present (1 years and 4 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/08/2023 - Present (1 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/1996 - 22/06/2006 (10 years and 4 months) Born in Sep 1925 |
Resigned | Secretary |
Current: 0 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 |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 19/09/2023 | Jeffrey Bernhard (906545364) has left the board |
| 03/08/2023 | New Board Member Robert Andrew Bowden (920012623) Appointed |
| 03/08/2023 | New Board Member Mark Reginald Davis (931194637) Appointed |
| 24/06/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Company Secretary MJPC CONSULTING LIMITED (930109725) Appointed |
| 22/06/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 28/10/2021 | Stephen Geoffrey Bernhard (900264180) has left the board |
| 28/10/2021 | Stephen Geoffrey Bernhard (900264180) has left the board |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 31/05/2020 | New Accounts filed |
| 19/10/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 10/11/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 13/12/2016 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Board Member Dennis Anthony Taylor (916106148) Appointed |
| 17/10/2016 | Simon Robert Hall (915582205) has left the board |
| 16/05/2016 | New Accounts filed |
| 16/05/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 11/11/2015 | New Confirmation Statement filed |
| 06/11/2015 | New Accounts filed |
| 11/10/2014 | New Confirmation Statement filed |
| 09/04/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 27/02/2013 | New Confirmation Statement filed |
| 22/01/2013 | New Accounts filed |
| 18/01/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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