Bernhard's Rugby Plant Services Limited

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General information

Name:

Bernhard's Rugby Plant Services Ltd

Office Address:

Straight Mile Bourton CV23 9QQ Rugby

Number: 01137048

Incorporation date: 1973-10-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 01137048 fifty one years ago, Bernhard's Rugby Plant Services Limited is categorised as a Private Limited Company. The company's actual office address is Straight Mile, Bourton Rugby. The firm's registered with SIC code 74990 which stands for Non-trading company. Friday 30th September 2022 is the last time company accounts were reported.

At present, this specific limited company is overseen by a single director: Johanna B., who was formally appointed three years ago. Stephen B. had fulfilled assigned duties for this specific limited company till the resignation on 2021-10-15. What is more another director, namely Jeffrey B. resigned in August 2023. Another limited company has been appointed as one of the secretaries of this company: Mjpc Consulting Limited.

Financial data based on annual reports

Company staff

Mjpc Consulting Limited

Role: Corporate Secretary

Appointed: 01 October 2022

Address: Edyvean Close, Rugby, CV22 6LD, England

Latest update: 17 April 2024

Johanna B.

Role: Director

Appointed: 19 November 2021

Latest update: 17 April 2024

People with significant control

Jeffrey B.
Notified on 8 February 2017
Ceased on 18 October 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 22 February 2024
Confirmation statement last made up date 08 February 2023
Annual Accounts 12 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 12 June 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 2012-10-01
Date Approval Accounts 9 June 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 June 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 27 June 2016
Annual Accounts 14 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 14 June 2017
Annual Accounts 1 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 1 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30
Annual Accounts
End Date For Period Covered By Report 2013-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 30th Sep 2023 (AA)
filed on: 28th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
50
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