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JEFFREY BERNHARD & SONS LIMITED

Active
00645797·incorporated 1959-12-30

JEFFREY BERNHARD & SONS LIMITED is an active UK private limited company, incorporated on 30 December 1959 at Companies House (number 00645797; OpenRegistry canonical ID GB-00645797-jeffrey-bernhard-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-12-30
Registered Address
STRAIGHT MILE, BOURTON, RUGBY, WARWICKSHIRE, CV23 9QQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-02. Next confirmation statement due 2027-02-16.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

JEFFREY BERNHARD & SONS LIMITED has 1 person with significant control on file:

  • The Trustees Of The Jeffrey Bernhard Settlement 2020. Notified 2021-10-18.
    • Significant Influence Or Control As Trust

2 historical PSC records have ceased:

  • Mr Stephen Geoffrey Bernhard born 1946 resident in United Kingdom, British national. Notified 2017-02-08. Ceased 2021-10-15.
    • Owns 25–50% of shares
  • Mr Jeffrey Bernhard born 1923 resident in England, British national. Notified 2017-02-08. Ceased 2021-10-18.
    • Owns 50–75% of shares

Similar UK companies

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