Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BERNHARD'S RUGBY PLANT SERVICES LIMITED
Company Information for

BERNHARD'S RUGBY PLANT SERVICES LIMITED

STRAIGHT MILE, BOURTON, RUGBY, WARWICKSHIRE, CV23 9QQ,
Company Registration Number
01137048
Private Limited Company
Active

Company Overview

About Bernhard's Rugby Plant Services Ltd
BERNHARD'S RUGBY PLANT SERVICES LIMITED was founded on 1973-10-01 and has its registered office in Rugby. The organisation's status is listed as "Active". Bernhard's Rugby Plant Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERNHARD'S RUGBY PLANT SERVICES LIMITED
 
Legal Registered Office
STRAIGHT MILE
BOURTON
RUGBY
WARWICKSHIRE
CV23 9QQ
Other companies in CV32
 
Filing Information
Company Number 01137048
Company ID Number 01137048
Date formed 1973-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 14:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNHARD'S RUGBY PLANT SERVICES LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BERNHARD'S RUGBY PLANT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY BERNHARD
 Company Secretary 2006-06-22
JEFFREY BERNHARD
 Director 1991-02-08
STEPHEN GEOFFREY BERNHARD
 Director 1991-02-08
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CHARLES COUNTER
 Company Secretary 1991-02-08 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY BERNHARD HORTIFLORA LIMITED Company Secretary 2006-06-22 CURRENT 1972-10-30 Active
JEFFREY BERNHARD BERNHARD'S RUGBY NURSERIES LIMITED Company Secretary 2006-06-22 CURRENT 1973-10-01 Active
JEFFREY BERNHARD BERNHARDS SPORTS SURFACES LIMITED Company Secretary 2006-06-22 CURRENT 1996-02-15 Active
JEFFREY BERNHARD BERNHARDS LANDSCAPES LIMITED Company Secretary 2006-06-22 CURRENT 1996-03-14 Active
JEFFREY BERNHARD JEFFREY BERNHARD & SONS LIMITED Company Secretary 2006-06-22 CURRENT 1959-12-30 Active
JEFFREY BERNHARD BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED Company Secretary 2006-06-22 CURRENT 1996-02-22 Active
JEFFREY BERNHARD PARK FARM PROPERTIES LIMITED Director 1999-08-05 CURRENT 1999-08-05 Dissolved 2017-03-28
JEFFREY BERNHARD BERNHARDS LANDSCAPES LIMITED Director 1996-03-14 CURRENT 1996-03-14 Active
JEFFREY BERNHARD BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED Director 1996-02-22 CURRENT 1996-02-22 Active
JEFFREY BERNHARD BERNHARDS SPORTS SURFACES LIMITED Director 1996-02-15 CURRENT 1996-02-15 Active
JEFFREY BERNHARD LANDSCAPE INDUSTRIES MANAGEMENT LIMITED Director 1991-12-31 CURRENT 1983-03-10 Dissolved 2015-01-13
JEFFREY BERNHARD BERNHARD'S RUGBY NURSERIES LIMITED Director 1991-02-08 CURRENT 1973-10-01 Active
JEFFREY BERNHARD JEFFREY BERNHARD & SONS LIMITED Director 1991-02-08 CURRENT 1959-12-30 Active
JEFFREY BERNHARD HORTIFLORA LIMITED Director 1990-12-31 CURRENT 1972-10-30 Active
STEPHEN GEOFFREY BERNHARD BERNHARD TURF TECHNOLOGIES LTD Director 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
STEPHEN GEOFFREY BERNHARD BERNHARD DEVELOPMENT COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
STEPHEN GEOFFREY BERNHARD BERNHARDS LANDSCAPES LIMITED Director 1996-09-05 CURRENT 1996-03-14 Active
STEPHEN GEOFFREY BERNHARD BERNHARDS SPORTS SURFACES LIMITED Director 1996-04-15 CURRENT 1996-02-15 Active
STEPHEN GEOFFREY BERNHARD BERNHARDS LANDSCAPES (WAKEFIELD) LIMITED Director 1996-04-15 CURRENT 1996-02-22 Active
STEPHEN GEOFFREY BERNHARD BERNHARD & CO. LIMITED Director 1991-12-31 CURRENT 1984-04-05 Active
STEPHEN GEOFFREY BERNHARD ATTERTON AND ELLIS LIMITED Director 1991-12-17 CURRENT 1941-12-29 Active
STEPHEN GEOFFREY BERNHARD COASTAL DESIGNS LIMITED Director 1991-03-31 CURRENT 1988-10-03 Dissolved 2016-04-05
STEPHEN GEOFFREY BERNHARD BERNHARD'S RUGBY NURSERIES LIMITED Director 1991-02-08 CURRENT 1973-10-01 Active
STEPHEN GEOFFREY BERNHARD JEFFREY BERNHARD & SONS LIMITED Director 1991-02-08 CURRENT 1959-12-30 Active
STEPHEN GEOFFREY BERNHARD HORTIFLORA LIMITED Director 1990-12-31 CURRENT 1972-10-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-02-15CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-10-13Change of details for The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 2023-08-24
2023-09-15APPOINTMENT TERMINATED, DIRECTOR JEFFREY BERNHARD
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-22CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2023-02-17REGISTERED OFFICE CHANGED ON 17/02/23 FROM Straight Mile Straight Mile Bourton Rugby Warwickshire CV23 9QQ England
2023-02-17Director's details changed for Mr Jeffrey Bernhard on 2023-02-13
2022-10-13Termination of appointment of Jeffrey Bernhard on 2022-10-01
2022-10-13Appointment of Mjpc Consulting Limited as company secretary on 2022-10-01
2022-04-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES
2021-12-22Notification of The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 2021-10-18
2021-12-22CESSATION OF JEFFREY BERNHARD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22PSC07CESSATION OF JEFFREY BERNHARD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-22PSC03Notification of The Trustees of the Jeffrey Bernhard Settlement 2020 as a person with significant control on 2021-10-18
2021-12-03AP01DIRECTOR APPOINTED MISS JOHANNA RUTH BERNHARD
2021-10-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GEOFFREY BERNHARD
2021-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-06-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2018-06-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2017-06-14AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 3850
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/16 FROM Bernhard Court Bilton Road Bilton Rugby Warwickshire CV22 7DT England
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 3850
2016-02-29AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/16 FROM 29 Waterloo Place Leamington Spa Warwickshire CV32 5LA
2015-06-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 3850
2015-02-17AR0108/02/15 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 3850
2014-02-17AR0108/02/14 ANNUAL RETURN FULL LIST
2013-06-12AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0108/02/13 ANNUAL RETURN FULL LIST
2012-05-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-27AR0108/02/12 ANNUAL RETURN FULL LIST
2011-05-31AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-24AR0108/02/11 ANNUAL RETURN FULL LIST
2010-06-07MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-05AR0108/02/10 ANNUAL RETURN FULL LIST
2009-03-10363aReturn made up to 08/02/09; full list of members
2009-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-02-26363sRETURN MADE UP TO 08/02/08; NO CHANGE OF MEMBERS
2007-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-23363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-10-05288aNEW SECRETARY APPOINTED
2006-10-05288bSECRETARY RESIGNED
2006-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-02-17363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-02-17363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-02-17363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2004-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-14363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-02-13363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-02-14363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-15363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
1999-02-10363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1998-02-13363sRETURN MADE UP TO 08/02/98; FULL LIST OF MEMBERS
1997-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
1997-06-27SRES03EXEMPTION FROM APPOINTING AUDITORS 16/06/97
1997-02-28363sRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-07-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
1996-07-19SRES03EXEMPTION FROM APPOINTING AUDITORS 04/07/96
1996-02-18363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1995-02-13363sRETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS
1995-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
1994-06-24SRES03EXEMPTION FROM APPOINTING AUDITORS 15/06/94
1994-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
1994-02-22363sRETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS
1993-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92
1993-07-08SRES03EXEMPTION FROM APPOINTING AUDITORS 01/07/93
1993-02-16363sRETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
1992-02-07363sRETURN MADE UP TO 08/02/92; FULL LIST OF MEMBERS
1992-01-29AAFULL ACCOUNTS MADE UP TO 30/09/91
1991-09-30AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-05-07287REGISTERED OFFICE CHANGED ON 07/05/91 FROM: 1 REGENT PLACE RUGBY CV21 2PJ
1991-03-05363aRETURN MADE UP TO 08/02/91; NO CHANGE OF MEMBERS
1990-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
1990-03-20363RETURN MADE UP TO 08/02/90; FULL LIST OF MEMBERS
1989-11-16AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-03-20363RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BERNHARD'S RUGBY PLANT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERNHARD'S RUGBY PLANT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1974-08-01 Satisfied MIDLAND BANK LIMITED
Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNHARD'S RUGBY PLANT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3,850
Cash Bank In Hand 2011-10-01 £ 1
Current Assets 2011-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERNHARD'S RUGBY PLANT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNHARD'S RUGBY PLANT SERVICES LIMITED
Trademarks
We have not found any records of BERNHARD'S RUGBY PLANT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNHARD'S RUGBY PLANT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERNHARD'S RUGBY PLANT SERVICES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BERNHARD'S RUGBY PLANT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNHARD'S RUGBY PLANT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERNHARD'S RUGBY PLANT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CV23 9QQ