This company is commonly known as Bernitz Consulting Limited. The company was founded 22 years ago and was given the registration number 04301549. The firm's registered office is in LONDON. You can find them at First Floor, Shropshire House, 179, Tottenham Court Road, London, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..
Name | : | BERNITZ CONSULTING LIMITED |
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Company Number | : | 04301549 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 October 2001 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | First Floor, Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2 Tolherst Court, Turkey Mill Business Park, Ashford Road, Maidstone, England, ME14 5SF | Director | 14 October 2020 | Active |
86 Chepstow Road, London, W2 5QP | Secretary | 09 October 2001 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 09 October 2001 | Active |
86 Chepstow Road, London, W2 5QP | Director | 09 October 2001 | Active |
120 East Road, London, N1 6AA | Nominee Director | 09 October 2001 | Active |
Mrs Ewa Teresa Bernitz | ||
Notified on | : | 30 October 2022 |
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Status | : | Active |
Date of birth | : | October 1981 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF |
Nature of control | : |
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Mr Gudmund Gabriel Ulfsson Bernitz | ||
Notified on | : | 29 November 2020 |
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Status | : | Active |
Date of birth | : | July 1981 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | 2 Tolherst Court, Turkey Mill Business Park, Maidstone, England, ME14 5SF |
Nature of control | : |
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Mr Ulf Bernhard Bernitz | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1936 |
Nationality | : | Swedish |
Country of residence | : | England |
Address | : | First Floor, Shropshire House, 179, Tottenham Court Road, London, England, W1T 7NZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Gazette | Gazette dissolved voluntary. | Download |
2023-12-19 | Gazette | Gazette notice voluntary. | Download |
2023-12-11 | Dissolution | Dissolution application strike off company. | Download |
2023-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Persons with significant control | Change to a person with significant control. | Download |
2022-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
2022-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-12-06 | Officers | Change person director company with change date. | Download |
2021-12-06 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with updates. | Download |
2020-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-30 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-10-14 | Officers | Appoint person director company with name date. | Download |
2020-10-14 | Officers | Termination director company with name termination date. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-07-21 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-05 | Officers | Termination secretary company with name termination date. | Download |
2019-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-02 | Accounts | Accounts with accounts type micro entity. | Download |
2018-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-08-03 | Accounts | Accounts with accounts type micro entity. | Download |
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