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BERNHARD & CO. HOLDINGS LIMITED (15086504)

BERNHARD & CO. HOLDINGS LIMITED (15086504) is an active UK company. incorporated on 21 August 2023. with registered office in Rugby. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c. and 1 other business activities. BERNHARD & CO. HOLDINGS LIMITED has been registered for 2 years.

Company Number
15086504
Status
active
Type
ltd
Incorporated
21 August 2023
Age
2 years
Address
2 Church Walk, Rugby, CV21 3AZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209, 74990

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BERNHARD & CO. HOLDINGS LIMITED

BERNHARD & CO. HOLDINGS LIMITED is an active company incorporated on 21 August 2023 with the registered office located in Rugby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. BERNHARD & CO. HOLDINGS LIMITED was registered 2 years ago.(SIC: 64209, 74990)

Status

active

Active since 2 years ago

Company No

15086504

LTD Company

Age

2 Years

Incorporated 21 August 2023

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 8 December 2025 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 20 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)

Next Due

Due by 3 September 2026
For period ending 20 August 2026
Contact
Address

2 Church Walk Rugby, CV21 3AZ,

Timeline

10 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Aug 23
Funding Round
Jan 24
Capital Update
Jan 24
Director Joined
Mar 24
Director Joined
Oct 25
Director Joined
Oct 25
Director Joined
Oct 25
Director Left
Oct 25
Owner Exit
Oct 25
New Owner
Oct 25
2
Funding
5
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

22

Accounts With Accounts Type Group
8 December 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
27 October 2025
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
26 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
18 February 2025
AAAnnual Accounts
Confirmation Statement With Updates
30 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 March 2024
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
31 January 2024
SH19Statement of Capital
Resolution
29 January 2024
RESOLUTIONSResolutions
Legacy
29 January 2024
CAP-SSCAP-SS
Legacy
29 January 2024
SH20SH20
Capital Allotment Shares
23 January 2024
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
6 November 2023
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
6 November 2023
SH08Notice of Name/Rights of Class of Shares
Change Account Reference Date Company Current Shortened
13 October 2023
AA01Change of Accounting Reference Date
Memorandum Articles
5 October 2023
MAMA
Resolution
5 October 2023
RESOLUTIONSResolutions
Incorporation Company
21 August 2023
NEWINCIncorporation