BERNPOINT CONSULTING LIMITED - ST ALBANS
| Company Profile | Company Filings |
Overview
BERNPOINT CONSULTING LIMITED is a Private Limited Company from ST ALBANS and has the status: Active.
BERNPOINT CONSULTING LIMITED was incorporated 14 years ago on 08/11/2009 and has the registered number: 07069531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BERNPOINT CONSULTING LIMITED was incorporated 14 years ago on 08/11/2009 and has the registered number: 07069531. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BERNPOINT CONSULTING LIMITED - ST ALBANS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WREN HOUSE 68
ST ALBANS
HERTFORDSHIRE
AL1 1NG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/11/2023 | 22/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMANDA BERNSTEIN | Mar 1963 | British | Director | 2009-11-08 | CURRENT |
| GARY JONATHAN BERNSTEIN | Jun 1962 | British | Director | 2009-11-08 | CURRENT |
| MR NEIL BERNARD STUART GRIMSON | Nov 1959 | British | Director | 2009-11-08 UNTIL 2009-11-08 | RESIGNED |
| MICHELLE GRANT | Secretary | 2009-11-08 UNTIL 2009-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Gary Jonathan Bernstein | 2016-04-06 | 6/1962 | St Albans Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mrs Amanda Bernstein | 2016-04-06 | 3/1963 | St Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |