Menna Overview
Here’s a quick overview of BERNWOOD E C S LIMITED 👀 — a London based business that started in 2002.
BERNWOOD E C S LIMITED
- Company statusactive
- Company No04449088
- Age24 years 2 months Incorporated 28 May 2002
- Officers4
Address
First Floor, South Wing, 55 Baker Street, London, W1U 8EW, England
BERNWOOD E C S LIMITED is an active company incorporated on 28 May 2002 and based in London, England. The company was registered 24 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74901 Environmental consulting activities
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Termination Secretary Company With Name Termination Date
1 Year Ago on 23 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 23 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 19 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 20 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 10 Aug 2024
Capital Sale Or Transfer Treasury Shares
2 Years Ago on 20 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 May 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 31 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGAN-GAFTEA, Hannah Elizabeth | secretary | 07 Apr 2025 | |
| BISSET, Iain Alexander | director | Jan 1969 | 18 Sept 2024 |
| DAMANT, Christopher John | director | Feb 1963 | 28 May 2002 |
| STARLING, Ross | director | Aug 1985 | 18 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pell Frischmann Consultants Limited | 18 Sept 2024 | |
| Mrs Susan Damant | Dec 1962 | 31 May 2024 |
| Mr Christopher John Damant | Feb 1963 | 06 Apr 2016 |
| Mrs Susan Damant | Dec 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BISSET, Iain Alexander, STARLING, Ross are mutual persons.
BISSET, Iain Alexander, STARLING, Ross are mutual persons.
BISSET, Iain Alexander, STARLING, Ross are mutual persons.
BISSET, Iain Alexander, STARLING, Ross are mutual persons.
BISSET, Iain Alexander are mutual persons.
STARLING, Ross are mutual persons.
STARLING, Ross are mutual persons.
STARLING, Ross are mutual persons.
STARLING, Ross are mutual persons.
STARLING, Ross are mutual persons.
STARLING, Ross are mutual persons.
STARLING, Ross are mutual persons.
STARLING, Ross are mutual persons.
HALL, Graham Melvyn are mutual persons.
HALL, Graham Melvyn are mutual persons.
HALL, Graham Melvyn are mutual persons.
HALL, Graham Melvyn are mutual persons.
HALL, Graham Melvyn are mutual persons.
HALL, Graham Melvyn are mutual persons.
HALL, Graham Melvyn are mutual persons.
HALL, Graham Melvyn are mutual persons.
HALL, Graham Melvyn are mutual persons.
HALL, Graham Melvyn are mutual persons.
RELISH LIFE LTD
BISSET, Iain Alexander are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BERNWOOD E C S LIMITED 👀 — a London based business that started in 2002.