BE

BERNWOOD E C S LIMITED

Active

Company number 04449088

London, England · Incorporated 28 May 2002

First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England

Last updated on 31 March 2026

Environmental consulting activities · SIC 74901

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
8 April 2025
Next due
22 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pell Frischmann Consultants Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 September 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
23 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 March 2025 View
Change Person Director Company With Change Date
Officers
19 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2024 View
Appoint Person Secretary Company With Name Date
Officers
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 August 2024 View
Capital Sale Or Transfer Treasury Shares
Capital
20 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2016 View
Change Person Director Company With Change Date
Officers
24 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2015 View
Change Person Secretary Company With Change Date
Officers
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 February 2011 View
Change Person Director Company With Change Date
Officers
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2010 View
Legacy
Capital
26 June 2009 View
Legacy
Annual Return
26 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 September 2008 View
Legacy
Annual Return
10 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2008 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2007 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2005 View
Legacy
Address
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 November 2004 View
Legacy
Annual Return
15 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 February 2004 View
Legacy
Annual Return
28 June 2003 View
Legacy
Capital
23 October 2002 View
Legacy
Officers
23 October 2002 View
Incorporation Company
Incorporation
28 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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