Company
Bernstein & Banleys Limited
Bernstein & Banleys Limited is an active UK company (number 00519355), incorporated 1953, with 3 current directors including Jonathan Michael Bernstein and Anna Louise Bernstein. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 4
- Mark Golder 2010-2013 View profile
- Fran Bardhi 2010-2021 View profile
- Sidney Bernstein 2020 View profile
- Barry Levy 2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/05/1953
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jonathan Philip Bernstein
25-50% shares, 25-50% voting · notified 2016-04-06 - Barbara Allison Bernstein
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Bernstein & Banleys Limited
is controlled by Jonathan Philip Bernstein
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Philip Bernstein.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £2,155,794
- Total assets
- £2,179,357
- Cash
- £1,797,900
- Employees
- 0.15
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Anna Louise Bernstein Director · appointed 2018
- Barbara Allison Bernstein Director · appointed 2010
- Jonathan Michael Bernstein Director · appointed 2022
Directors past 6 years
- Anna Louise Bernstein Director · appointed 2018
- Barbara Allison Bernstein Director · appointed 2010
First-time vs portfolio directors
Portfolio (3)
- Anna Louise Bernstein Director · appointed 2018
- Barbara Allison Bernstein Director · appointed 2010
- Jonathan Michael Bernstein Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00519355
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data