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Bernhards Sports Surfaces LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Rugby
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Bernhards Sports Surfaces LTD
  • Address
    ******************
  • SIC Codes
    43999
  • SIC Description
    Other specialised construction activities n.e.c.
  • Company Number
    03159991
  • Listing UID
    86760
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Location
  • 8JQM+R8 Rugby, UK

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Geolocation Details
  • Latitude
    52.339566
  • Longitude
    -1.366684
  • Easting
    443245.0
  • Northing
    271463.0
  • Opportunities
    1
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    Permit Information
    • Registration Number
      CBDU89098
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, January 26, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MJPC CONSULTING LIMITED
    Appointed On: October 1, 2022
    Occupation: N/A
    Role: corporate-secretary
    Address: 61, Edyvean Close, Rugby, CV22 6LD, England
    BOWDEN, Robert Andrew
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Straight Mile, Bourton, Rugby, CV23 9QQ, England
    DAVIS, Mark Reginald
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: director
    Address: Straight Mile, Bourton, Rugby, CV23 9QQ, England
    BERNHARD, Jeffrey
    Appointed On: June 22, 2006
    Occupation: N/A
    Role: secretary
    Address: Bawnmore Spinney, Arbour Close, Rugby, Warwickshire, CV22 6EH
    Resigned On: October 1, 2022
    COUNTER, Edward Charles
    Appointed On: February 15, 1996
    Occupation: N/A
    Role: secretary
    Address: 7 Heathlands Close, Verwood, Dorset, BA31 6OX
    Resigned On: June 22, 2006
    SWIFT INCORPORATIONS LIMITED
    Appointed On: February 15, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 26, Church Street, London, NW8 8EP
    Resigned On: February 15, 1996
    BERNHARD, Jeffrey
    Appointed On: February 15, 1996
    Occupation: N/A
    Role: director
    Address: Bawnmore Spinney, Arbour Close, Rugby, Warwickshire, CV22 6EH
    Resigned On: August 24, 2023
    BERNHARD, Stephen Geoffrey
    Appointed On: April 15, 1996
    Occupation: N/A
    Role: director
    Address: 2 Church Walk, Rugby, Warwickshire, CV21 3AZ
    Resigned On: October 15, 2021
    HALL, Simon Robert
    Appointed On: April 16, 2012
    Occupation: N/A
    Role: director
    Address: 21, Gloucester Avenue, Nuthall, Nottingham, NG16 1AL, England
    Resigned On: September 30, 2016
    TAYLOR, Dennis Anthony
    Appointed On: October 1, 2016
    Occupation: N/A
    Role: director
    Address: Straight Mile, Bourton, Rugby, CV23 9QQ, England
    Resigned On: March 30, 2026
    TAYLOR, Richard John
    Appointed On: September 5, 1996
    Occupation: N/A
    Role: director
    Address: The Old Rectory, Church Walk Bilton, Rugby, Warwickshire, CV22 7LX
    Resigned On: March 31, 2010
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2024
    Period End On
    September 30, 2024
    Period Start On
    October 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Next Due
    September 30, 2026
    Next Made Up To
    September 30, 2025
    Overdue
    No
    Company Name
    BERNHARDS SPORTS SURFACES LIMITED
    Company Number
    03159991
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 7, 2025
    Next Due
    October 21, 2026
    Next Made Up To
    October 7, 2026
    Overdue
    No
    Date Of Creation
    February 15, 1996
    ETag
    af6281a4a3e845d01c581fa07de68b4e31e373f8
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 7, 2015
    Registered Office Address
    Address Line 1
    Straight Mile
    Address Line 2
    Bourton
    country
    England
    Locality
    Rugby
    Post Code
    CV23 9QQ
    Type
    ltd

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