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BERNSTEIN LTD

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02051250
Incorporation Date
1986-09-01
Company Type
Private limited company (Ltd.)
Address
WALSALL, United Kingdom
Website
www.bernstein.eu/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

BERNSTEIN LTD is a Private limited company (Ltd.) registered in United Kingdom under 02051250, and its current status with Companies House is active. The company was incorporated on 1 September 1986 and lists its registered address as WALSALL, United Kingdom. 1 shareholder is on record for BERNSTEIN LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
BERNSTEIN AG 100% Companies House

Registry notes and limitations

One shareholder is currently on record for BERNSTEIN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is BERNSTEIN AG, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

PS
Paul Sharp ACTIVE

Appointed
2020-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

HB
Hans-Joachim Bernstein RESIGNED

Appointed
1991-08-21
Resigned
2016-08-21
Residence
🇩🇪 Germany
Occupation
Director

KB
Kevin Barry RESIGNED

Appointed
1997-12-01
Resigned
2003-05-31
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Robert Emms RESIGNED

Appointed
2008-08-01
Resigned
2020-04-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DV
David Vaughan RESIGNED

Appointed
1998-03-31
Resigned
2014-02-28
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for BERNSTEIN LTD is a current appointment, filed with Companies House. Paul Sharp (appointed 2020-04-01) serves as Director. The remaining 4 records shown (Hans-Joachim Bernstein, Kevin Barry and 2 others) are former appointments that have since been resigned.

Management authority at BERNSTEIN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Bernstein Grundstucksverwaltung GmbH & Co. KG
Germany

How these relationships were recorded

BERNSTEIN LTD sits 2 levels below its ultimate parent, Bernstein Grundstucksverwaltung GmbH & Co. KG, registered in Germany. Immediately above BERNSTEIN LTD is Bernstein AG, holding 100% as filed in BERNSTEIN LTD's own shareholder record with Companies House. Bernstein Grundstucksverwaltung GmbH & Co. KG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Registry questions

Frequently asked questions

Who owns BERNSTEIN LTD?

One shareholder is currently on record for BERNSTEIN LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERNSTEIN AG, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BERNSTEIN LTD's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BERNSTEIN LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BERNSTEIN LTD have on record?

1 shareholder is shown on record for BERNSTEIN LTD.

What is BERNSTEIN LTD's company registration number?

BERNSTEIN LTD's registration number is 02051250, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BERNSTEIN LTD still an active company?

BERNSTEIN LTD's status on Companies House is listed as active.

When was BERNSTEIN LTD incorporated?

BERNSTEIN LTD was incorporated on 1 September 1986, according to Companies House.

What is BERNSTEIN LTD's registered address?

The registered address on file for BERNSTEIN LTD is WALSALL, United Kingdom.

What legal structure is BERNSTEIN LTD registered as?

BERNSTEIN LTD is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BERNSTEIN LTD?

One of the 5 officer records shown for BERNSTEIN LTD is a current appointment, filed with Companies House. Paul Sharp (appointed 2020-04-01) serves as Director. The remaining 4 records shown (Hans-Joachim Bernstein, Kevin Barry and 2 others) are former appointments that have since been resigned. Management authority at BERNSTEIN LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BERNSTEIN LTD have a parent company or subsidiaries?

BERNSTEIN LTD sits 2 levels below its ultimate parent, Bernstein Grundstucksverwaltung GmbH & Co. KG, registered in Germany.

Can Zavia monitor changes to BERNSTEIN LTD's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERNSTEIN LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BERNSTEIN LTD's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BERNSTEIN LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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