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Bernitz Consulting Limited MAIDSTONE

Founded in 2001, Bernitz Consulting, classified under reg no. 04301549 is an active company. Currently registered at 2 Tolherst Court Turkey Mill Business Park ME14 5SF, Maidstone the company has been in the business for twenty three years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has one director. Gudmund B., appointed on 14 October 2020. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Ulf B. and who left the the firm on 14 October 2020. In addition, there is one former secretary - Annika L. who worked with the the firm until 21 January 2020.

Bernitz Consulting Limited Address / Contact

Office Address 2 Tolherst Court Turkey Mill Business Park
Office Address2 Ashford Road
Town Maidstone
Post code ME14 5SF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04301549
Date of Incorporation Tue, 9th Oct 2001
Industry Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year 31st October
Company age 23 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated Wed, 30th Nov 2022

Company staff

Gudmund B.

Position: Director

Appointed: 14 October 2020

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 October 2001

Resigned: 09 October 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 October 2001

Resigned: 09 October 2001

Annika L.

Position: Secretary

Appointed: 09 October 2001

Resigned: 21 January 2020

Ulf B.

Position: Director

Appointed: 09 October 2001

Resigned: 14 October 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Ewa B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Gudmund B. This PSC has significiant influence or control over the company,. Then there is Ulf B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Ewa B.

Notified on 30 October 2022
Nature of control: 75,01-100% shares

Gudmund B.

Notified on 29 November 2020
Nature of control: significiant influence or control

Ulf B.

Notified on 6 April 2016
Ceased on 29 November 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth123 216103 869     
Balance Sheet
Current Assets123 799104 05810 2816 6506 25611 05715 751
Net Assets Liabilities  9 1875 3494 6208 66313 253
Cash Bank In Hand118 43898 664     
Debtors5 3615 394     
Net Assets Liabilities Including Pension Asset Liability123 216103 869     
Reserves/Capital
Called Up Share Capital22     
Profit Loss Account Reserve123 214103 867     
Shareholder Funds123 216103 869     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 8051 8001 8001 8001 800
Creditors    206807807
Fixed Assets2 4361 770711499370213109
Net Current Assets Liabilities120 780102 09910 2816 6506 05010 25014 944
Total Assets Less Current Liabilities123 216103 86910 9927 1496 42010 46315 053
Creditors Due Within One Year3 0191 959     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2022/10/31
filed on: 17th, July 2023 		Free Download (6 pages)

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