BERNHARD & CO. LIMITED
BERNHARD & CO. LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01806190, and its current status with Companies House is active. The company was incorporated on 5 April 1984 and lists its registered address as Haverhill, United Kingdom. 2 shareholders are on record for BERNHARD & CO. LIMITED, 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 26 October 2026.
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Shareholders
2
Two shareholders are currently on record for BERNHARD & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BERNHARD & CO. HOLDINGS LIMITED, holding 58.1% — a majority holding — followed by BERNHARD & CO. HOLDINGS LIMITED at 41.9%.
Because every 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BERNHARD & CO. HOLDINGS LIMITED | 58.1% | Companies House | |
| BERNHARD & CO. HOLDINGS LIMITED | 41.9% | Companies House |
Officers
5
Three of the 5 officer records shown for BERNHARD & CO. LIMITED are current appointments, filed with Companies House. Steven Nixon (appointed 2017-10-02), James Bernhard (appointed 2022-11-01) and Angelique Crosnier (appointed 2023-06-15) all serve as Director. The remaining 2 records shown (Stephen Geoffrey Bernhard and Matthew Bloomfield) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BERNHARD & CO. LIMITED 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
BERNHARD & CO. LIMITED sits 1 level below its ultimate parent, BERNHARD & CO. HOLDINGS LIMITED, registered in United Kingdom. Immediately above BERNHARD & CO. LIMITED is BERNHARD & CO. HOLDINGS LIMITED, holding 100% as filed in BERNHARD & CO. LIMITED's own shareholder record with Companies House.
BERNHARD & CO. HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BERNHARD & CO. LIMITED?
Two shareholders are currently on record for BERNHARD & CO. LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BERNHARD & CO. HOLDINGS LIMITED, holding 58.1% — a majority holding — followed by BERNHARD & CO. HOLDINGS LIMITED at 41.9%. Because every 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 BERNHARD & CO. LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BERNHARD & CO. LIMITED 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 BERNHARD & CO. LIMITED have on record?
2 shareholders are shown on record for BERNHARD & CO. LIMITED.
What is BERNHARD & CO. LIMITED's company registration number?
BERNHARD & CO. LIMITED's registration number is 01806190, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BERNHARD & CO. LIMITED still an active company?
BERNHARD & CO. LIMITED's status on Companies House is listed as active.
When was BERNHARD & CO. LIMITED incorporated?
BERNHARD & CO. LIMITED was incorporated on 5 April 1984, according to Companies House.
What is BERNHARD & CO. LIMITED's registered address?
The registered address on file for BERNHARD & CO. LIMITED is Haverhill, United Kingdom.
What legal structure is BERNHARD & CO. LIMITED registered as?
BERNHARD & CO. LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BERNHARD & CO. LIMITED?
Three of the 5 officer records shown for BERNHARD & CO. LIMITED are current appointments, filed with Companies House. Steven Nixon (appointed 2017-10-02), James Bernhard (appointed 2022-11-01) and Angelique Crosnier (appointed 2023-06-15) all serve as Director. The remaining 2 records shown (Stephen Geoffrey Bernhard and Matthew Bloomfield) are former appointments that have since been resigned. Management authority at BERNHARD & CO. LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BERNHARD & CO. LIMITED have a parent company or subsidiaries?
BERNHARD & CO. LIMITED sits 1 level below its ultimate parent, BERNHARD & CO. HOLDINGS LIMITED, registered in United Kingdom.
Can Zavia monitor changes to BERNHARD & CO. LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BERNHARD & CO. LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BERNHARD & CO. LIMITED'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 BERNHARD & CO. LIMITED'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 26 October 2026.