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Bs-bernstein Limited

Bs-bernstein started in year 2005 as Private Limited Company with registration number 05560560. The Bs-bernstein company has been functioning successfully for 19 years now and its status is active. The firm's office is based in at 69 Great Hampton Street. Postal code: B18 6EW.

The firm has one director. Helmut P., appointed on 12 September 2005. There are currently no secretaries appointed. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Bs-bernstein Limited Address / Contact

Office Address 69 Great Hampton Street
Office Address2 Birmingham
Town
Post code B18 6EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05560560
Date of Incorporation Mon, 12th Sep 2005
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated Tue, 12th Sep 2023

Company staff

Go Ahead Service Limited

Position: Corporate Secretary

Appointed: 13 May 2022

Helmut P.

Position: Director

Appointed: 12 September 2005

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 12 September 2005

Resigned: 13 May 2022

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Gunnar M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maria B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Gunnar M.

Notified on 6 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Maria B.

Notified on 6 July 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with updates Tue, 12th Sep 2023
filed on: 21st, September 2023 		Free Download (4 pages)

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