Bernhard's Rugby Plant Services Limited

Active01137048 Private limited company
Incorporated
1 October 1973 (53 years)
Industry
Non-trading company (74990)
Controlled by
The Trustees of the Jeffrey Bernhard Settlement 2020
Accounts type
Micro entity
Region
West Midlands
Address
Straight Mile
Bourton
Rugby
CV23 9QQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 October 2022
Director · Appointed 19 November 2021
British
Born October 1992 (34)
Officer history (4 former)
24 August 2023
Resigned Bernhard, Jeffrey as Director
1 October 2022
Appointed Mjpc Consulting Limited as Corporate Secretary
1 October 2022
Resigned Bernhard, Jeffrey as Secretary
19 November 2021
Appointed Bernhard, Johanna Ruth as Director
15 October 2021
Resigned Bernhard, Stephen Geoffrey as Director
22 June 2006
Appointed Bernhard, Jeffrey as Secretary
22 June 2006
Resigned Counter, Edward Charles as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Trustees of the Jeffrey Bernhard Settlement 2020
Legal person · Notified 18 October 2021
Has significant influence or control (as a trust)
Duncan Broomfield Plester And Nigel Appleby
Former controllers (1)
18 October 2021
Ceased Jeffrey Bernhard — Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Micro company accounts30 September 2025

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