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Bernstein Fleming Limited

Bernstein Fleming Limited is a liquidation company incorporated on 15 December 2011 with the registered office located in Glasgow, City of Glasgow. Bernstein Fleming Limited was registered 14 years ago.
Status
Liquidation
Company No
SC413205
Private limited company
Scottish Company
Age
14 years
Incorporated 15 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 34 days
Dated 15 December 2024 (1 year 1 month ago)
Next confirmation dated 15 December 2025
Was due on 29 December 2025 (1 month ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan30 Sep 2025 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 4 months remaining)
Contact
Address
16 Royal Crescent
Glasgow
G3 7SL
Scotland
Address changed on 22 Aug 2024 (1 year 5 months ago)
Previous address was C/O Benham Conway & Co 16 Royal Crescent Glasgow G3 7SL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1957
Director • British • Lives in England • Born in May 1958
Mr John George Thomson
PSC • British • Lives in England • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Dec30 Sep 2025
Traded for 9 months
Cash in Bank
£1.31M
Increased by £4.25K (0%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£1.36M
Decreased by £64.79K (-5%)
Total Liabilities
-£116.45K
Decreased by £73.02K (-39%)
Net Assets
£1.24M
Increased by £8.23K (+1%)
Debt Ratio (%)
9%
Decreased by 4.75% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 5 Nov 2025
Accounting Period Shortened
2 Months Ago on 4 Nov 2025
Mrs Morag Elizabeth Thomson Appointed
3 Months Ago on 3 Nov 2025
Mr John George Thomson (PSC) Details Changed
3 Months Ago on 3 Nov 2025
Morag Elizabeth Thomson Resigned
3 Months Ago on 3 Nov 2025
Full Accounts Submitted
4 Months Ago on 12 Sep 2025
Morag Elizabeth Thomson (PSC) Resigned
5 Months Ago on 3 Sep 2025
Mrs Morag Elizabeth Thomson Appointed
12 Months Ago on 3 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 27 Sep 2024
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Documents
Resolutions
Submitted on 30 Dec 2025
Total exemption full accounts made up to 30 September 2025
Submitted on 5 Nov 2025
Appointment of Mrs Morag Elizabeth Thomson as a director on 3 November 2025
Submitted on 5 Nov 2025
Previous accounting period shortened from 31 December 2025 to 30 September 2025
Submitted on 4 Nov 2025
Cessation of Morag Elizabeth Thomson as a person with significant control on 3 September 2025
Submitted on 4 Nov 2025
Termination of appointment of Morag Elizabeth Thomson as a director on 3 November 2025
Submitted on 4 Nov 2025
Change of details for Mr John George Thomson as a person with significant control on 3 November 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Appointment of Mrs Morag Elizabeth Thomson as a director on 3 February 2025
Submitted on 6 Feb 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 29 Jan 2025
Repayment History
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