OpenRegistry
Companies House/Rugby/Company profile

BERNHARD & CO. HOLDINGS LIMITED

Active
15086504·incorporated 2023-08-21

BERNHARD & CO. HOLDINGS LIMITED is an active UK private limited company, incorporated on 21 August 2023 at Companies House (number 15086504; OpenRegistry canonical ID GB-15086504-bernhard-co-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,042 active companies registered in Rugby, Warwickshire (postcode CV21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-21
Registered Address
2 CHURCH WALK, RUGBY, WARWICKSHIRE, CV21 3AZ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of BERNHARD & CO. HOLDINGS LIMITED

Shareholders

Look up shareholders of BERNHARD & CO. HOLDINGS LIMITED

Financials

Check financials of BERNHARD & CO. HOLDINGS LIMITED

Filings

Check filing history of BERNHARD & CO. HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Persons with significant control

BERNHARD & CO. HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr James Jeffrey Bernhard born 1982 resident in England, British national. Notified 2025-10-04.
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Stephen Geoffrey Bernhard born 1946 resident in United Kingdom, British national. Notified 2023-08-21. Ceased 2025-10-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Rugby:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15086504.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.