BERNWOOD E C S LIMITED
Active - Accounts Filed
General Information
NAME
BERNWOOD E C S LIMITED
COMPANY NUMBER
04449088
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74901 -
Environmental consulting activities
INCORPORATION DATE
28/05/2002
(22 years and 6 months old)
WEBSITE
www.bernwood.net
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 0DW
Telephone: 01296728351
TPS: No
5th Floor 85 Strand
London
WC2R 0DW
Hensmans Farmhouse
Nearton End
Milton Keynes
Buckinghamshire
MK17 0SL
Telephone: 728351
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Susan Elizabeth Damant (908216998) has left the board |
| 23/09/2024 | New Company Secretary Linda Susan Roberts (932731629) Appointed |
| 23/09/2024 | New Board Member Iain Alexander Bisset (916536029) Appointed |
Credit Risk Overview
Want to learn more about BERNWOOD E C S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNWOOD E C S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNWOOD E C S LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/05/2002 - Present (22 years and 6 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (2 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2024 - Present (2 months) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
18/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/05/2002 - Present (22 years and 6 months) Born in Apr 1950 |
Resigned | Director |
Current: 5 Past: 74 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | Susan Elizabeth Damant (908216998) has left the board |
| 23/09/2024 | New Company Secretary Linda Susan Roberts (932731629) Appointed |
| 23/09/2024 | New Board Member Iain Alexander Bisset (916536029) Appointed |
| 23/09/2024 | New Board Member Ross Starling (932731616) Appointed |
| 15/08/2024 | New Accounts filed |
| 12/04/2024 | New Confirmation Statement filed |
| 02/11/2023 | New Accounts filed |
| 02/06/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 07/03/2022 | New Accounts filed |
| 01/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 02/07/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 25/01/2019 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 23/06/2017 | New Annual Return filed |
| 05/01/2017 | New Accounts filed |
| 05/06/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 26/06/2015 | Change in Reg. Office |
| 26/01/2015 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 28/01/2014 | New Accounts filed |
| 12/06/2013 | New Annual Return filed |
| 11/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 16/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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