Bernwood E C S Limited

Overview

Legal name

BERNWOOD E C S LIMITED

Region

Unknown

Registered address

FIRST FLOOR, SOUTH WING

55 BAKER STREET

LONDON

ENGLAND

W1U 8EW

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

4 levels 1 ultimate controller

Company Active LTD

Bernwood E C S Limited

CRN 04449088

Direct controller Active LTD

Pell Frischmann Consultants Limited

CRN 01777946

Intermediate controller Active LTD

PF Consulting Group LTD.

CRN 04403030

Intermediate controller Active LTD

RSBG UK Ltd

CRN 09592767

Ultimate controller Active LTD

RSBG Investment Holding Limited

CRN 10506945

Company events

Reference milestones and recent Companies House filing stream events.

18 events

22 Apr

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug

2026

Accounts due

Accounts Due

Next accounts due date

08 Apr

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Sep

2024

Change Account Reference Date Company Current Extended

Accounts Awaiting analysis

AA01 | Transaction MzQzNjY3Njk1OWFkaXF6a2N4

Published 20 Sep 2024 10:37

19 Sep

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNjUxMjMzNWFkaXF6a2N4

Published 19 Sep 2024 10:05

19 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjUxMjEyMmFkaXF6a2N4

Published 19 Sep 2024 10:03

19 Sep

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNjUxMjAyOWFkaXF6a2N4

Published 19 Sep 2024 10:02

19 Sep

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNjUxMTc3N2FkaXF6a2N4

Published 19 Sep 2024 10:00

19 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjUxMTY3N2FkaXF6a2N4

Published 19 Sep 2024 09:59

19 Sep

2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNjUxMTQ3MGFkaXF6a2N4

Published 19 Sep 2024 09:57

19 Sep

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzNjUxMTIwNGFkaXF6a2N4

Published 19 Sep 2024 09:55

19 Sep

2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNjUxMTEyN2FkaXF6a2N4

Published 19 Sep 2024 09:54

29 Aug

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzMzYzMTExNmFkaXF6a2N4

Published 29 Aug 2024 11:28

28 Aug

2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzMzYzMTI2MmFkaXF6a2N4

Published 28 Aug 2024 11:44

11 Aug

2024

Accounts With Accounts Type Total Exemption Full

Accounts Awaiting analysis

AA | Transaction MzQzMTc5OTkzMmFkaXF6a2N4

Published 11 Aug 2024 16:25

10 Aug

2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC01 | Transaction MzQzMTc4MzQyNWFkaXF6a2N4

Published 10 Aug 2024 11:21

31 May

2024

Accounts filed

Accounts

Last accounts made up date

28 May

2002

Incorporated

Inception

Company registered at Companies House