THE STEPHEN BERNHARD FOUNDATION

THE STEPHEN BERNHARD FOUNDATION

Confirmation Statement

Persons with significant controls

Overview

Company Name	THE STEPHEN BERNHARD FOUNDATION
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	15663213
Jurisdiction	England/Wales
Date of Creation	Apr 20, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE STEPHEN BERNHARD FOUNDATION?

Technical and vocational secondary education (85320) / Education
Post-secondary non-tertiary education (85410) / Education
Sports and recreation education (85510) / Education

Where is THE STEPHEN BERNHARD FOUNDATION located?

Registered Office Address	Brick Kiln Cottage The Avenue Herriard RG25 2PR Basingstoke Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for THE STEPHEN BERNHARD FOUNDATION?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for THE STEPHEN BERNHARD FOUNDATION?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 19, 2026
Next Confirmation Statement Due	May 03, 2026
Next Confirmation Statement Made Up To	Apr 19, 2025
Overdue	No

What are the latest filings for THE STEPHEN BERNHARD FOUNDATION?

Filings
Date	Description	Document	Type
Oct 15, 2025	Termination of appointment of Stephen Geoffrey Bernhard as a director on Oct 04, 2025	1 pages	TM01

Oct 15, 2025	Cessation of Stephen Geoffrey Bernhard as a person with significant control on Oct 04, 2025	1 pages	PSC07

May 30, 2025	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 19, 2025 with no updates	3 pages	CS01

Dec 18, 2024	Notification of Helen Elizabeth Potts as a person with significant control on Dec 04, 2024	2 pages	PSC01

Dec 18, 2024	Appointment of Helen Elizabeth Potts as a director on Dec 04, 2024	2 pages	AP01

Oct 09, 2024	Notification of Warren George Haskins as a person with significant control on Sep 02, 2024	2 pages	PSC01

Sep 03, 2024	Appointment of Warren George Haskins as a director on Sep 02, 2024	2 pages	AP01

Apr 20, 2024	Incorporation	35 pages	NEWINC

View All Filings

Who are the officers of THE STEPHEN BERNHARD FOUNDATION?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HASKINS, Warren George The Avenue Herriard RG25 2PR Basingstoke Brick Kiln Cottage Hampshire England	Sep 02, 2024		Director	The Avenue Herriard RG25 2PR Basingstoke Brick Kiln Cottage Hampshire England		England	British	1948-11		326744180001
LINNELL, Kay Catherine Sheila Hilary, Dr The Avenue Herriard RG25 2PR Basingstoke Brick Kiln Cottage Hampshire England	Apr 20, 2024		Director	The Avenue Herriard RG25 2PR Basingstoke Brick Kiln Cottage Hampshire England		England	British	1954-9		58143860001
POTTS, Helen Elizabeth Brunswick Place NW1 4PR London Flat 2 Harley House England	Dec 04, 2024		Director	Brunswick Place NW1 4PR London Flat 2 Harley House England		England	British	1958-11		330500530001
BERNHARD, Stephen Geoffrey Church Walk CV21 3AZ Rugby 2 Warwickshire United Kingdom	Apr 20, 2024	Oct 04, 2025	Director	Church Walk CV21 3AZ Rugby 2 Warwickshire United Kingdom		United Kingdom	British	1946-5		2641800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE STEPHEN BERNHARD FOUNDATION?

Persons with significant controls
Name	Notified On	Address	Ceased
Helen Elizabeth Potts Brunswick Place NW1 4PR London Flat 2 Harley House England	Dec 04, 2024	Brunswick Place NW1 4PR London Flat 2 Harley House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Warren George Haskins The Avenue Herriard RG25 2PR Basingstoke Brick Kiln Cottage Hampshire England	Sep 02, 2024	The Avenue Herriard RG25 2PR Basingstoke Brick Kiln Cottage Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Stephen Geoffrey Bernhard Church Walk CV21 3AZ Rugby 2 United Kingdom	Apr 20, 2024	Church Walk CV21 3AZ Rugby 2 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Kay Catherine Sheila Hilary Linnell The Avenue Herriard RG25 2PR Basingstoke Brick Kiln Cottage England	Apr 20, 2024	The Avenue Herriard RG25 2PR Basingstoke Brick Kiln Cottage England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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