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Bernwood E C S Limited

Bernwood E C S Limited is an active company incorporated on 28 May 2002 with the registered office located in London, Greater London. Bernwood E C S Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04449088
Private limited company
Age
23 years
Incorporated 28 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 April 2025 (5 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about Bernwood E C S Limited
Contact
Address
First Floor, South Wing
55 Baker Street
London
W1U 8EW
England
Address changed on 14 Mar 2025 (5 months ago)
Previous address was 5th Floor 85 Strand London WC2R 0DW England
Telephone
01296728351
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Ross Starling
Director • Finance Director • British • Lives in England • Born in Aug 1985
Iain Alexander Bisset
Director • British • Lives in England • Born in Jan 1969
Christopher John Damant
Director • Ecological Consultant • British • Lives in England • Born in Feb 1963
Susan Elizabeth Damant
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pell Frischmann Consulting Engineers Ltd
Iain Alexander Bisset and Ross Starling are mutual people.
Active
Pell Frischmann Consultants Limited
Iain Alexander Bisset and Ross Starling are mutual people.
Active
Pell Frischmann Limited
Iain Alexander Bisset and Ross Starling are mutual people.
Active
PF Consulting Group Ltd
Iain Alexander Bisset and Ross Starling are mutual people.
Active
McBains Ltd
Ross Starling is a mutual person.
Active
Desco (Design & Consultancy) Limited
Ross Starling is a mutual person.
Active
Leslie Jones Architects Limited
Ross Starling is a mutual person.
Active
MBC Group Limited
Ross Starling is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£64.03K
Decreased by £50.71K (-44%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£127.96K
Decreased by £55.55K (-30%)
Total Liabilities
-£80.05K
Increased by £8.33K (+12%)
Net Assets
£47.92K
Decreased by £63.88K (-57%)
Debt Ratio (%)
63%
Increased by 23.47% (+60%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 9 Apr 2025
Linda Susan Roberts Resigned
5 Months Ago on 7 Apr 2025
Mrs Hannah Elizabeth Dougan-Gaftea Appointed
5 Months Ago on 7 Apr 2025
Mr Christopher John Damant Details Changed
5 Months Ago on 14 Mar 2025
Pell Frischmann Consultants Limited (PSC) Details Changed
5 Months Ago on 14 Mar 2025
Registered Address Changed
5 Months Ago on 14 Mar 2025
Accounting Period Extended
11 Months Ago on 20 Sep 2024
Pell Frischmann Consultants Limited (PSC) Appointed
11 Months Ago on 18 Sep 2024
Susan Damant (PSC) Resigned
11 Months Ago on 18 Sep 2024
Christopher John Damant (PSC) Resigned
11 Months Ago on 18 Sep 2024
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Documents
Termination of appointment of Linda Susan Roberts as a secretary on 7 April 2025
Submitted on 23 May 2025
Appointment of Mrs Hannah Elizabeth Dougan-Gaftea as a secretary on 7 April 2025
Submitted on 23 May 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 9 Apr 2025
Director's details changed for Mr Christopher John Damant on 14 March 2025
Submitted on 19 Mar 2025
Change of details for Pell Frischmann Consultants Limited as a person with significant control on 14 March 2025
Submitted on 19 Mar 2025
Registered office address changed from 5th Floor 85 Strand London WC2R 0DW England to First Floor, South Wing 55 Baker Street London W1U 8EW on 14 March 2025
Submitted on 14 Mar 2025
Current accounting period extended from 31 May 2025 to 30 November 2025
Submitted on 20 Sep 2024
Registered office address changed from Hensmans Farm Nearton End Swanbourne Milton Keynes MK17 0SL to 5th Floor 85 Strand London WC2R 0DW on 19 September 2024
Submitted on 19 Sep 2024
Appointment of Mrs Linda Susan Roberts as a secretary on 18 September 2024
Submitted on 19 Sep 2024
Appointment of Mr Iain Alexander Bisset as a director on 18 September 2024
Submitted on 19 Sep 2024
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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