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
24 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 (24 years old) and registered in london, W1U8EW. The company operates under SIC code 74901 - environmental consulting activities.
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
£390.0K
AI Estimated
Unreported
Cash
£64.0K
Key Metrics
6
Employees
4
Directors
1
Shareholders
1
PSCs
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
Related Companies
10
Contact
First Floor, South Wing, 55 Baker Street, London, W1U8EW