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- BERNWOOD E C S LIMITED
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
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PREVIOUS NAMES
This company does not have any previous names.
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 |
---|---|
Date: 23/09/2024 | Event: Susan Elizabeth Damant (908216998) has left the board |
Date: 23/09/2024 | Event: New Company Secretary Linda Susan Roberts (932731629) Appointed |
Date: 23/09/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/05/2002 - Present (22 years and 6 months) Born in Feb 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/09/2024 - Present (3 months) Born in Jan 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
18/09/2024 - Present (3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/09/2024 - Present (3 months) Born in Aug 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
28/05/2002 - Present (22 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 23/09/2024 | Event: Susan Elizabeth Damant (908216998) has left the board |
Date: 23/09/2024 | Event: New Company Secretary Linda Susan Roberts (932731629) Appointed |
Date: 23/09/2024 | Event: New Board Member Iain Alexander Bisset (916536029) Appointed |
Date: 23/09/2024 | Event: New Board Member Ross Starling (932731616) Appointed |
Date: 15/08/2024 | Event: New Accounts filed |
Date: 12/04/2024 | Event: New Confirmation Statement filed |
Date: 02/11/2023 | Event: New Accounts filed |
Date: 02/06/2023 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 07/03/2022 | Event: New Accounts filed |
Date: 01/03/2022 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 16/11/2020 | Event: New Accounts filed |
Date: 02/07/2020 | Event: New Confirmation Statement filed |
Date: 09/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: New Confirmation Statement filed |
Date: 25/01/2019 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 16/10/2017 | Event: New Accounts filed |
Date: 23/06/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 05/06/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 02/02/2016 | Event: New Accounts filed |
Date: 28/06/2015 | Event: New Annual Return filed |
Date: 26/06/2015 | Event: Change in Reg. Office |
Date: 26/01/2015 | Event: New Accounts filed |
Date: 11/06/2014 | Event: New Annual Return filed |
Date: 28/01/2014 | Event: New Accounts filed |
Date: 12/06/2013 | Event: New Annual Return filed |
Date: 11/06/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 16/03/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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