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BERNTSEN CONSULTING LIMITED

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

This company is commonly known as Berntsen Consulting Limited. The company was founded 13 years ago and was given the registration number 07410575. The firm's registered office is in AYLESFORD. You can find them at 51 The Stream, Ditton, Aylesford, Kent. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BERNTSEN CONSULTING LIMITED
Company Number:07410575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2010
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:51 The Stream, Ditton, Aylesford, Kent, United Kingdom, ME20 6AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 The Stream, Ditton, Aylesford, England, ME20 6AG

Director18 October 2010Active
51 The Stream, Ditton, Aylesford, England, ME20 6AG

Director01 September 2011Active

People with Significant Control

Mrs Rochelle Mary Berntsen
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:51 The Stream, Ditton, Aylesford, England, ME20 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Craig Berntsen
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:51 The Stream, Ditton, Aylesford, England, ME20 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Confirmation statement

Confirmation statement with updates.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-19Officers

Change person director company with change date.

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2023-10-19Persons with significant control

Change to a person with significant control.

Download
2023-10-19Officers

Change person director company with change date.

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2023-07-29Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-07-31Accounts

Accounts with accounts type total exemption full.

Download
2021-11-19Confirmation statement

Confirmation statement with updates.

Download
2021-11-18Address

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

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2021-07-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2019-10-21Confirmation statement

Confirmation statement with updates.

Download
2019-07-27Accounts

Accounts with accounts type total exemption full.

Download
2018-10-25Confirmation statement

Confirmation statement with updates.

Download
2018-07-31Accounts

Accounts with accounts type total exemption full.

Download
2018-06-05Address

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

Download
2017-10-30Confirmation statement

Confirmation statement with updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-12-22Officers

Change person director company with change date.

Download
2016-12-22Officers

Change person director company with change date.

Download
2016-07-31Accounts

Accounts with accounts type total exemption small.

Download
2016-05-16Officers

Change person director company with change date.

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