Introduction
Watch Company
T
THE STEPHEN BERNHARD FOUNDATION
THE STEPHEN BERNHARD FOUNDATION is an active company incorporated on 20 April 2024 with the registered office located in Basingstoke. The company operates in the Education sector, specifically engaged in technical and vocational secondary education and 2 other business activities. THE STEPHEN BERNHARD FOUNDATION was registered 1 year ago.(SIC: 85320, 85410, 85510)
Status
active
Active since 1 years ago
Company No
15663213
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
1 Years
Incorporated 20 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 May 2025 (10 months ago)
Period: 20 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 April 2025 (11 months ago)
Submitted on 22 April 2025 (11 months ago)
Next Due
Due by 3 May 2026
For period ending 19 April 2026
Address
Brick Kiln Cottage The Avenue Herriard Basingstoke, RG25 2PR,
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Director Joined
Sept 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Dec 24
Notification Of A Person With Significan...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
3
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
HASKINS, Warren George
ActiveThe Avenue, BasingstokeRG25 2PR
Born November 1948
Director
Appointed 02 Sept 2024
HASKINS, Warren George
The Avenue, BasingstokeRG25 2PR
Born November 1948
Director
02 Sept 2024
Active
LINNELL, Kay Catherine Sheila Hilary, Dr
ActiveThe Avenue, BasingstokeRG25 2PR
Born September 1954
Director
Appointed 20 Apr 2024
LINNELL, Kay Catherine Sheila Hilary, Dr
The Avenue, BasingstokeRG25 2PR
Born September 1954
Director
20 Apr 2024
Active
POTTS, Helen Elizabeth
ActiveBrunswick Place, LondonNW1 4PR
Born November 1958
Director
Appointed 04 Dec 2024
POTTS, Helen Elizabeth
Brunswick Place, LondonNW1 4PR
Born November 1958
Director
04 Dec 2024
Active
BERNHARD, Stephen Geoffrey
ResignedChurch Walk, RugbyCV21 3AZ
Born May 1946
Director
Appointed 20 Apr 2024
Resigned 04 Oct 2025
BERNHARD, Stephen Geoffrey
Church Walk, RugbyCV21 3AZ
Born May 1946
Director
20 Apr 2024
Resigned 04 Oct 2025
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Helen Elizabeth Potts
ActiveBrunswick Place, LondonNW1 4PR
Born November 1958
Nature of Control
Significant influence or control as trust
Notified 04 Dec 2024
Helen Elizabeth Potts
Brunswick Place, LondonNW1 4PR
Born November 1958
Significant influence or control as trust
04 Dec 2024
Active
Mr Warren George Haskins
ActiveThe Avenue, BasingstokeRG25 2PR
Born November 1948
Nature of Control
Voting rights 25 to 50 percent
Notified 02 Sept 2024
Mr Warren George Haskins
The Avenue, BasingstokeRG25 2PR
Born November 1948
Voting rights 25 to 50 percent
02 Sept 2024
Active
Mr Stephen Geoffrey Bernhard
CeasedChurch Walk, RugbyCV21 3AZ
Born May 1946
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Apr 2024
Ceased 04 Oct 2025
Mr Stephen Geoffrey Bernhard
Church Walk, RugbyCV21 3AZ
Born May 1946
Voting rights 25 to 50 percent
20 Apr 2024
Ceased 04 Oct 2025
Ceased
Dr Kay Catherine Sheila Hilary Linnell
ActiveThe Avenue, BasingstokeRG25 2PR
Born September 1954
Nature of Control
Voting rights 25 to 50 percent
Notified 20 Apr 2024
Dr Kay Catherine Sheila Hilary Linnell
The Avenue, BasingstokeRG25 2PR
Born September 1954
Voting rights 25 to 50 percent
20 Apr 2024
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
15 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 October 2025
18 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2024