Bernwood E C S Limited
Company Profile
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MicroBernwood E C S Limited
04449088•Private Limited With Share Capital
First Floor, South Wing, 55 Baker Street, London, W1U8EW
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Incorporated
28/05/2002
Company Age
23 years
Directors
4
Employees
6
SIC Code
74901
Risk
very low risk
Company Overview
Registration, classification & business activity
Bernwood E C S Limited (04449088) is a private limited with share capital incorporated on 28/05/2002 (23 years old) and registered in london, W1U8EW. The company operates under SIC code 74901 and is classified as Micro.
Bernwood ecology are a cieem registered practice committed to being at the forefront of changing ecological practices, including biodiversity impact/ net gain assessments, assistance with district-level licensing for great crested newts, biodiversity offsetting, and landscape-level natural capital e...
Private Limited With Share Capital
SIC: 74901
Micro
Incorporated 28/05/2002
W1U8EW
6 employees
Financial Overview
Total Assets
£128.0K
Liabilities
£80.0K
Net Assets
£47.9K
Est. Turnover
£376.8K
AI Estimated
Unreported
Cash
£64.0K
Key Metrics
6
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2024
Capital Sale Or Transfer Treasury Shares
Category:Capital
Date:20-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:24-06-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2010
Legacy
Category:Annual Return
Date:26-06-2009
Legacy
Category:Capital
Date:26-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:10-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2008
Legacy
Category:Annual Return
Date:05-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2007
Legacy
Category:Annual Return
Date:20-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Address
Date:07-09-2005
Legacy
Category:Annual Return
Date:29-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2004
Legacy
Category:Annual Return
Date:28-06-2003
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Capital
Date:23-10-2002
Incorporation Company
Category:Incorporation
Date:28-05-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/08/2026
Filing Date11/08/2024
Latest Accounts31/05/2024
Trading Addresses
First Floor, South Wing, 55 Baker Street, London, W1U 8Ew, W1U8EWRegistered
Hensmans Farmhouse, Nearton End, Swanbourne, Milton Keynes, Buckinghamshire, MK170SL
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Contact
01296728351contact@bernwood.netenquiries@bernwood.net
First Floor, South Wing, 55 Baker Street, London, W1U8EW