About

Registered Number: 04449088
Date of Incorporation: 28/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Hensmans Farm Nearton End, Swanbourne, Milton Keynes, MK17 0SL

 

Founded in 2002, Bernwood E C S Ltd has its registered office in Milton Keynes, it's status in the Companies House registry is set to "Active". The current directors of this company are Damant, Susan Elizabeth, Damant, Christopher John. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAMANT, Christopher John 28 May 2002 - 1
Secretary Name Appointed Resigned Total Appointments
DAMANT, Susan Elizabeth 28 May 2002 - 1

Filing History

Document Type Date
CS01 - N/A 29 June 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 21 July 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 19 June 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 01 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 24 June 2015
CH03 - Change of particulars for secretary 24 June 2015
AD01 - Change of registered office address 24 June 2015
CH01 - Change of particulars for director 24 June 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 06 June 2014
AA - Annual Accounts 22 January 2014
AR01 - Annual Return 07 June 2013
AA - Annual Accounts 12 March 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 16 February 2012
AR01 - Annual Return 08 June 2011
AA - Annual Accounts 14 February 2011
AR01 - Annual Return 15 June 2010
CH01 - Change of particulars for director 15 June 2010
AA - Annual Accounts 27 February 2010
363a - Annual Return 26 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 June 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 10 June 2008
AA - Annual Accounts 29 March 2008
363a - Annual Return 05 June 2007
AA - Annual Accounts 02 April 2007
363a - Annual Return 20 June 2006
AA - Annual Accounts 20 October 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 September 2005
287 - Change in situation or address of Registered Office 07 September 2005
363s - Annual Return 29 June 2005
AA - Annual Accounts 15 November 2004
363s - Annual Return 15 July 2004
AA - Annual Accounts 24 February 2004
363s - Annual Return 28 June 2003
288b - Notice of resignation of directors or secretaries 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 2002
NEWINC - New incorporation documents 28 May 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.