Ltd Facts The UK company register, as filed

Register entry · No. 00645797

JEFFREY BERNHARD & SONS LIMITED

Active Private Limited Company Incorporated 30 Dec 1959

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Feb 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £287,711.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (4 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 30 Dec 1959 (66 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    STRAIGHT MILE, BOURTON, RUGBY, WARWICKSHIRE, ENGLAND, CV23 9QQ

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Feb 2027
    Last made up to
    2 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    4

  6. Names

    1. JEFFREY BERNHARD & SONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £23,730 £287,711 0
30 Sep 2024 not published £-45,035 £13,041 £269,364 0
30 Sep 2023 not published £-4,853 £19,560 £314,399 0
30 Sep 2022 not published £517 £20,290 £319,252 0
30 Sep 2021 not published not published £20,074 £9,907 0
30 Sep 2020 * not published not published £25,724 £12,661 0

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • MJPC Consulting Limited · Secretary, named in the accounts to 30 Sep 2025
  • J Bernhard · Director, named in the accounts to 30 Sep 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
The Trustees Of The Jeffrey Bernhard Settlement 2020 legal person Significant influence or control as trust 18 Oct 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is JEFFREY BERNHARD & SONS LIMITED still trading?

The register shows JEFFREY BERNHARD & SONS LIMITED as active.

What does JEFFREY BERNHARD & SONS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was JEFFREY BERNHARD & SONS LIMITED set up?

It was incorporated on 30 December 1959.

When are JEFFREY BERNHARD & SONS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is JEFFREY BERNHARD & SONS LIMITED's next confirmation statement due?

By 16 February 2027.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 00679160 B.H.& I.BALDWIN LIMITED Active Private Limited Company Inc. 30 Dec 1960 68100 · Buying and selling of own real estate
  2. 00679117 FERNTURN HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 1960 68209 · Other letting and operating of own or leased real estate
  3. 00679204 KARMEL DEVELOPMENT CO.LIMITED Active Private Limited Company Inc. 30 Dec 1960 68209 · Other letting and operating of own or leased real estate
  4. 00679240 TARHINTON FARMS LIMITED Active Private Limited Company Inc. 30 Dec 1960 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 00679241 THURSTON HOUSE PROPERTIES LIMITED Active Private Limited Company Inc. 30 Dec 1960 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House