Bernhard Development Company Limited

Active09440517 Private limited company
Incorporated
16 February 2015 (11 years)
Industry
Construction of domestic buildings (41202)
Controlled by
James Jeffrey Bernhard
Accounts type
Micro entity
Region
West Midlands
Address
2 Church Walk
Rugby
CV21 3AZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

James Jeffrey Bernhard
Individual · Notified 4 October 2025
Right to appoint and remove directors
British
Born January 1982 (44)
Former controllers (2)
4 November 2025
Ceased James Jeffrey Bernhard — Right to appoint and remove directors
4 October 2025
Ceased Stephen Geoffrey Bernhard — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£181,777
Employees
2
Debt Ratio
71%
Current Ratio
0.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2022 2023 2024 2025 £57,929 £131,454 £155,198 £170,979 £181,777
Balance sheet detail
202520242023202220212020
Fixed Assets£605,287£605,287£605,287
Current Assets£26,188£33,332£302,756£1,264,492£1,229,534£1,004,089
Creditors (< 1 year)£449,098£465,278£752,245£1,130,190£1,127,984£946,936
Net Current Assets(£422,910)(£431,946)(£449,489)£134,302£101,550£57,929
Net Assets£181,777£170,979£155,198£131,454£57,929
Shareholder Funds£181,777£170,979£155,198£131,454£101,550£57,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates16 February 2026
4 November 2025Cessation of a person with significant control
4 November 2025Appointment of a director
31 October 2025Micro company accounts28 February 2025
28 October 2025Notification of a person with significant control
Show all recent filings

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