Bernhard & Co Holdings Limited
- Company number
- 15086504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 2023
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIXON, Steven Richard | Director | 12 Oct 2025 | |
| LINNELL, Kay Catherine Sheila Hilary, Dr | Director | 12 Oct 2025 | |
| HASKINS, Warren George | Director | 12 Oct 2025 | |
| BERNHARD, James Jeffrey | Director | 24 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr James Jeffrey Bernhard | Right To Appoint And Remove Directors | 4 Oct 2025 | |
| Mr Stephen Geoffrey Bernhard | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Aug 2023 | 4 Oct 2025 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 58 |
| 30 Jun 2024 | 58 |
Connections
Controls
- Bernhard & Co Limited (01806190)
Directors’ other companies
- BERNHARD, James Jeffrey - Director at The Bernhard Academy Limited
- BERNHARD, James Jeffrey - Director at Atterton And Ellis Holdings Limited
- BERNHARD, James Jeffrey - Director at Bernhard Investments Limited
- LINNELL, Kay Catherine Sheila Hilary, Dr - Director at Soroptimist Exhibitions Limited
- LINNELL, Kay Catherine Sheila Hilary, Dr - Director at Ginger Cat Adr Limited
- LINNELL, Kay Catherine Sheila Hilary, Dr - Director at Accounts Action Limited
- NIXON, Steven Richard - Director at The Bernhard Academy Limited
- NIXON, Steven Richard - Director at Atterton And Ellis Holdings Limited
- NIXON, Steven Richard - Director at Bernhard Investments Limited
Companies at the same address
- Atterton And Ellis Holdings Limited (15086082)
- Bernhard Development Company Limited (09440517)
- Bernhard Investments Limited (13722319)
- The Bernhard Academy Limited (14312221)