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BERNER MANAGEMENT CONSULTANTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berner Management Consultants Ltd. The company was founded 6 years ago and was given the registration number 11390117. The firm's registered office is in ABERYSTWYTH. You can find them at Hafod Wen, Talybont, Aberystwyth, Ceredigion. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BERNER MANAGEMENT CONSULTANTS LTD
Company Number:11390117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2018
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Hafod Wen, Talybont, Aberystwyth, Ceredigion, Wales, SY24 5ER
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hafod Wen, Talybont, Aberystwyth, Wales, SY24 5ER

Director01 June 2018Active
Hafod Wen, Talybont, Aberystwyth, Wales, SY24 5ER

Director01 June 2018Active
Hafod Wen, Tal Y Bont, Hafod Wen, Tal Y Bont, United Kingdom, SY24 5ER

Secretary31 May 2018Active
Hafod Wen, Tal Y Bont, Hafod Wen, Tal Y Bont, United Kingdom, SY24 5ER

Director31 May 2018Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director31 May 2018Active

People with Significant Control

Mr Robert Joseph Berner
Notified on:01 June 2018
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Wales
Address:Hafod Wen, Talybont, Aberystwyth, Wales, SY24 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Stephanie Clare Bates
Notified on:01 June 2018
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Wales
Address:Hafod Wen, Talybont, Aberystwyth, Wales, SY24 5ER
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-29Accounts

Accounts with accounts type unaudited abridged.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type unaudited abridged.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type unaudited abridged.

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2020-02-25Accounts

Change account reference date company previous extended.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2018-06-14Address

Change sail address company with new address.

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2018-06-14Address

Change registered office address company with date old address new address.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Notification of a person with significant control.

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2018-06-07Persons with significant control

Withdrawal of a person with significant control statement.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-06Officers

Termination director company with name termination date.

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2018-06-06Officers

Termination secretary company with name termination date.

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2018-06-06Officers

Appoint person director company with name date.

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2018-06-06Officers

Appoint person director company with name date.

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2018-05-31Incorporation

Incorporation company.

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