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LIVE · CORPUS
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BERNHARD & CO. LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1984-04-05
Legal form
ltd
Activity
28302, 46610, 71121
Registered office
11 Homefield Road, Haverhill, CB9 8QP, England

BERNHARD & CO. LIMITED is a ltd registered in GB, incorporated 1984-04-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Stephen Geoffrey Bernhardbeneficial owner 100%→BERNHARD & CO. LIMITED
  2. 1BERNHARD & CO. HOLDINGS LIMITEDbeneficial owner 100%→BERNHARD & CO. LIMITED
  3. 1Mr Stephen Geoffrey Bernhardbeneficial owner 87.5%→BERNHARD & CO. LIMITED
  4. 1BERNHARD & CO. HOLDINGS LIMITEDbeneficial owner 87.5%→BERNHARD & CO. LIMITED
  5. 2Mr Stephen Geoffrey Bernhardbeneficial owner 100%→BERNHARD & CO. HOLDINGS LIMITED
  6. 2Mr James Jeffrey Bernhardbeneficial owner→BERNHARD & CO. HOLDINGS LIMITED
  7. 2Mr Stephen Geoffrey Bernhardbeneficial owner 87.5%→BERNHARD & CO. HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Company profile· live · Companies House

Company no.
01806190
Status
active
Type
ltd
Incorporated
1984-04-05
Registered office
11 Homefield Road, Haverhill, CB9 8QP, England
SIC
28302, 46610, 71121
Officers · 4 active
  • BERNHARD, James Jeffrey
    director · British · appt 2022-11-01
  • CROSNIER, Angelique
    director · French · appt 2023-06-15
  • HASSAN, Iqtidar Ul
    director · British · appt 2023-06-15
  • NIXON, Steven Richard
    director · British · appt 2017-10-02
  • DOBINSON, Edward James(resigned)
    secretary · British · appt 1998-02-16
  • MCLACHLAN, Alison Jayne(resigned)
    secretary · British · appt 2000-03-29
  • WHITWORTH, Paul Andrew(resigned)
    secretary · British · appt 2002-11-21
  • WOOD, Peter(resigned)
    secretary · British · appt 2008-02-18
  • COASTAL DESIGNS LIMITED(resigned)
    corporate secretary
  • BATCHELOR, Brian John(resigned)
    director · British · appt 2017-08-01
  • BERNHARD, Stephen Geoffrey(resigned)
    director · British
  • BLOOMFIELD, Matthew Robert(resigned)
    director · British · appt 2021-03-08
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.