Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 31 May 2024
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Bernwood E C S Limited
- Incorporated
- 28 May 2002 (24 years)
- Industry
- Environmental consulting activities (74901)
- Directors
- Christopher John Damant
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First FloorSouth Wing55 Baker StreetLondonW1U 8EW
Officers 4 active
Officer details are public data from the Companies House register.
Dougan-Gaftea, Hannah Elizabeth
Secretary · Appointed 7 April 2025
Director · Appointed 18 September 2024
British
Born January 1969 (57)
Director · Appointed 18 September 2024
British
Born August 1985 (41)
Damant, Christopher John
Director · Appointed 28 May 2002
British
Born February 1963 (63)
Officer history (3 former)
7 April 2025
Appointed Dougan-Gaftea, Hannah Elizabeth as Secretary
7 April 2025
Resigned Roberts, Linda Susan as Secretary
18 September 2024
18 September 2024
18 September 2024
Appointed Roberts, Linda Susan as Secretary
18 September 2024
Resigned Damant, Susan Elizabeth as Secretary
1 June 2002
28 May 2002
Appointed Damant, Christopher John as Director
28 May 2002
28 May 2002
Appointed Damant, Susan Elizabeth as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01777946
Former controllers (3)
18 September 2024
Ceased Christopher John Damant — Owns 25–50% of shares
18 September 2024
Ceased Susan Damant — Owns 25–50% of shares
27 August 2024
Ceased Susan Damant — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2024 · total exemption full accounts
- Net Assets
- £47,915
- Cash
- £64,027
- Employees
- 6
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £24,018 | £18,950 | |||
| Current Assets | £103,942 | £144,449 | £123,379 | £60,930 | £71,694 |
| Debtors | £29,915 | £29,715 | £36,856 | £25,070 | £28,109 |
| Cash | £64,027 | £114,734 | £86,523 | £35,860 | £43,585 |
| Creditors (< 1 year) | £80,045 | £51,602 | £101,678 | £73,568 | £73,839 |
| Net Current Assets | £23,897 | £92,847 | £21,701 | (£12,638) | (£2,145) |
| Net Assets | £47,915 | £111,797 | £45,388 | £6,197 | £17,796 |
| Shareholder Funds | £47,915 | £111,797 | £45,388 | £6,197 | £17,796 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 23 May 2025 | Termination of appointment of a secretary | |||
| 23 May 2025 | Appointment of a secretary | |||
| 9 April 2025 | Confirmation statement with updates | 8 April 2025 | ||
| 19 March 2025 | Change of details for a person with significant control |
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