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BERNTSON CONSULTING LIMITED

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

This company is commonly known as Berntson Consulting Limited. The company was founded 11 years ago and was given the registration number 08402476. The firm's registered office is in MARLOW. You can find them at The Clock House, Station Approach, Marlow, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BERNTSON CONSULTING LIMITED
Company Number:08402476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Clock House, Station Approach, Marlow, Buckinghamshire, SL7 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Director14 February 2013Active
The Clock House, Station Approach, Marlow, United Kingdom, SL7 1NT

Director14 February 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director14 February 2013Active

People with Significant Control

Mr Mikael Tord Ivar Berntson
Notified on:06 April 2016
Status:Active
Date of birth:January 1966
Nationality:Swedish
Address:The Clock House, Station Approach, Marlow, SL7 1NT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-08-24Gazette

Gazette dissolved compulsory.

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2021-06-08Gazette

Gazette notice compulsory.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-11-28Accounts

Accounts with accounts type micro entity.

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2019-06-28Officers

Change person director company with change date.

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2019-06-28Persons with significant control

Change to a person with significant control.

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2019-02-27Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-06Gazette

Gazette filings brought up to date.

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2016-02-03Accounts

Accounts with accounts type total exemption small.

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2016-02-02Gazette

Gazette notice compulsory.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-11Accounts

Accounts with accounts type micro entity.

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2014-03-16Capital

Capital allotment shares.

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2014-03-14Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Officers

Appoint person director company with name.

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2013-07-08Officers

Appoint person director company with name.

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2013-02-18Officers

Termination director company with name.

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2013-02-14Incorporation

Incorporation company.

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