Bernhards Landscapes (Wakefield) Limited

Active03163019 Private limited company
Incorporated
22 February 1996 (30 years)
Industry
Operation of warehousing and storage facilities for land transport activities (52103)
Controlled by
The Trustees of the Jeffrey Bernhard Settlement 2020
Accounts type
Total exemption full
Region
West Midlands
Address
Straight Mile
Bourton
Rugby
CV23 9QQ

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 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.

Officer history (7 former)
31 October 2026
Appointed Bailey, Stephen Paul as Director
30 October 2026
Resigned Taylor, Dennis Anthony as Director
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 Taylor, Dennis Anthony as Director
15 October 2021
Resigned Bernhard, Stephen Geoffrey as Director
31 March 2010
Resigned Taylor, Richard John as Director
22 June 2006
Resigned Counter, Edward Charles as Secretary
22 June 2006
Appointed Bernhard, Jeffrey as Secretary
5 September 1996
Appointed Taylor, Richard John as Director
15 April 1996
Appointed Bernhard, Stephen Geoffrey as Director
22 February 1996
Appointed Counter, Edward Charles as Secretary
22 February 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 February 1996
Appointed Bernhard, Jeffrey as Director
22 February 1996
Appointed Swift Incorporations Limited as Corporate Nominee 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
Nigel Appleby
Former controllers (1)
18 October 2021
Ceased Jeffrey Bernhard — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£22,603
Current Ratio
13.7x

Trend

Shareholder Funds
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £493,862 £491,636 £486,778 £356,832 £311,884 £312,527
Balance sheet detail
202420232022202120202019
Fixed Assets£0£4,817£6,506£10,711
Current Assets£337,106£331,044£380,743£522,779£526,451£525,971
Debtors£314,503£273,421£256,000£261,411£270,504£320,908
Cash£22,603£57,623£124,743£254,553£249,424£198,439
Creditors (< 1 year)£24,579£19,160£23,911£39,903£40,085£41,154
Net Current Assets£312,527£311,884£356,832£482,876£486,366£484,817
Net Assets£356,832£486,778£491,636£493,862
Shareholder Funds£312,527£311,884£356,832£486,778£491,636£493,862

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
30 October 2026Termination of appointment of a director
13 March 2026Confirmation statement with updates27 February 2026
25 February 2026Change of details for a person with significant control
4 March 2025Confirmation statement with updates27 February 2025
Show all recent filings

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