BERNPOINT CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bernpoint Consulting Limited. The company was founded 15 years ago and was given the registration number 07069531. The firm's registered office is in ST ALBANS. You can find them at Wren House 68, London Road, St Albans, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | BERNPOINT CONSULTING LIMITED |
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| Company Number | : | 07069531 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 November 2009 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Wren House 68, London Road, St Albans, Hertfordshire, AL1 1NG |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Wren House 68, London Road, St Albans, England, AL1 1NG | Director | 08 November 2009 | Active |
| Wren House, 68 London Road, St Albans, AL1 1NG | Director | 08 November 2009 | Active |
| 57, Longmeadow, Markyate, United Kingdom, AL3 8JN | Secretary | 08 November 2009 | Active |
| Wren House, 68 London Road, St Albans, United Kingdom, AL1 1NG | Director | 08 November 2009 | Active |
People with Significant Control
| Mrs Amanda Bernstein |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Wren House, 68 London Road, St Albans, England, AL1 1NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Gary Jonathan Bernstein |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Wren House, 68 London Road, St Albans, England, AL1 1NG |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)