Berntson Consulting Limited

General information

Name:

Berntson Consulting Ltd

Office Address:

The Clock House Station Approach SL7 1NT Marlow

Number: 08402476

Incorporation date: 2013-02-14

Dissolution date: 2021-08-24

End of financial year: 28 February

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Berntson Consulting was created on Thursday 14th February 2013 as a private limited company. This enterprise office was registered in Marlow on The Clock House, Station Approach. This place zip code is SL7 1NT. The office registration number for Berntson Consulting Limited was 08402476. Berntson Consulting Limited had been active for 8 years until Tuesday 24th August 2021.

The directors included: Catherine B. appointed in 2013 in February and Mikael B. appointed in 2013 in February.

Mikael B. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Catherine B.

Role: Director

Appointed: 14 February 2013

Latest update: 1 December 2023

Mikael B.

Role: Director

Appointed: 14 February 2013

Latest update: 1 December 2023

People with significant control

Mikael B.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 26 March 2021
Confirmation statement last made up date 12 February 2020
Annual Accounts 22 October 2014
Start Date For Period Covered By Report 2013-02-14
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 22 October 2014
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 2 February 2016
Annual Accounts 30 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 30 November 2016
Annual Accounts 29 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 28/02/2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28/02/2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29/02/2020

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 24th, August 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
8
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