# Bernhard & Co Holdings Limited

## Details

- **Company number:** [15086504](https://find-and-update.company-information.service.gov.uk/company/15086504)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Aug 2023
- **Registered office:** 2 CHURCH WALK, RUGBY, CV21 3AZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [74990](/sic/74990) Non-trading company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HASKINS, Warren George | director | 12 Oct 2025 |  |
| LINNELL, Kay Catherine Sheila Hilary, Dr | director | 12 Oct 2025 |  |
| NIXON, Steven Richard | director | 12 Oct 2025 |  |
| BERNHARD, James Jeffrey | director | 24 Feb 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr James Jeffrey Bernhard | right-to-appoint-and-remove-directors | 4 Oct 2025 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 30 Jun 2025 | 58 |
| 30 Jun 2024 | 58 |




## Controls

- [Bernhard & Co Limited](/company/01806190) (01806190)



## Directors' other companies

- [BERNHARD, James Jeffrey](/person/7589579) - director at [The Bernhard Academy Limited](/company/14312221)
- [BERNHARD, James Jeffrey](/person/7589579) - director at [Atterton And Ellis Holdings Limited](/company/15086082)
- [LINNELL, Kay Catherine Sheila Hilary, Dr](/person/5937940) - director at [Soroptimist Exhibitions Limited](/company/03549879)
- [LINNELL, Kay Catherine Sheila Hilary, Dr](/person/5937940) - director at [Ginger Cat Adr Limited](/company/08660705)
- [NIXON, Steven Richard](/person/7589581) - director at [The Bernhard Academy Limited](/company/14312221)
- [NIXON, Steven Richard](/person/7589581) - director at [Atterton And Ellis Holdings Limited](/company/15086082)



## Companies at the same address

- [Atterton And Ellis Holdings Limited](/company/15086082) (15086082)
- [Bernhard Development Company Limited](/company/09440517) (09440517)
- [Bernhard Investments Limited](/company/13722319) (13722319)
- [The Bernhard Academy Limited](/company/14312221) (14312221)