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Bernitz Consulting Limited

Bernitz Consulting Limited is a dissolved company incorporated on 9 October 2001 with the registered office located in Maidstone, Kent. Bernitz Consulting Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 5 March 2024 (1 year 7 months ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
04301549
Private limited company
Age
24 years
Incorporated 9 October 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
2 Tolherst Court Turkey Mill Business Park
Ashford Road
Maidstone
Kent
ME14 5SF
England
Address changed on 3 Oct 2022 (3 years ago)
Previous address was First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • PSC • Solicitor • Swedish • Lives in England • Born in Jul 1981
Mrs Ewa Teresa Bernitz
PSC • Polish • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Holman Fenwick Willan LLP
Mr Gudmund Gabriel Ulfsson Bernitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.86K
Increased by £4.59K (+41%)
Total Liabilities
-£2.61K
Same as previous period
Net Assets
£13.25K
Increased by £4.59K (+53%)
Debt Ratio (%)
16%
Decreased by 6.69% (-29%)
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 5 Mar 2024
Voluntary Gazette Notice
1 Year 10 Months Ago on 19 Dec 2023
Application To Strike Off
1 Year 10 Months Ago on 11 Dec 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 17 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
Ewa Teresa Bernitz (PSC) Appointed
3 Years Ago on 30 Oct 2022
Mr Gudmund Gabriel Ulfsson Bernitz (PSC) Details Changed
3 Years Ago on 30 Oct 2022
Registered Address Changed
3 Years Ago on 3 Oct 2022
Micro Accounts Submitted
3 Years Ago on 16 Mar 2022
Mr Gudmund Gabriel Ulfsson Bernitz (PSC) Details Changed
3 Years Ago on 5 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Dec 2023
Application to strike the company off the register
Submitted on 11 Dec 2023
Micro company accounts made up to 31 October 2022
Submitted on 17 Jul 2023
Confirmation statement made on 30 November 2022 with updates
Submitted on 13 Dec 2022
Change of details for Mr Gudmund Gabriel Ulfsson Bernitz as a person with significant control on 30 October 2022
Submitted on 13 Dec 2022
Notification of Ewa Teresa Bernitz as a person with significant control on 30 October 2022
Submitted on 13 Dec 2022
Registered office address changed from First Floor, Shropshire House, 179 Tottenham Court Road London W1T 7NZ England to 2 Tolherst Court Turkey Mill Business Park Ashford Road Maidstone Kent ME14 5SF on 3 October 2022
Submitted on 3 Oct 2022
Micro company accounts made up to 31 October 2021
Submitted on 16 Mar 2022
Director's details changed for Mr Gudmund Gabriel Ulfsson Bernitz on 5 December 2021
Submitted on 6 Dec 2021
Repayment History
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