Bernpoint Consulting Limited

Active07069531 Private limited company
Incorporated
8 November 2009 (17 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Amanda Bernstein
Owned by
Amanda Bernstein
Gary Jonathan Bernstein
Accounts type
Total exemption full
Region
East of England
Address
Wren House 68 London Road
St Albans
AL1 1NG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 November 2027
Last conf. stmt
8 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bernstein, Amanda
Director · Appointed 8 November 2009
British
Born March 1963 (63)
Director · Appointed 8 November 2009
British
Born June 1962 (64)
Officer history (2 former)
8 November 2009
Appointed Bernstein, Amanda as Director
8 November 2009
Appointed Bernstein, Gary Jonathan as Director
8 November 2009
Appointed Grant, Michelle as Secretary
8 November 2009
Resigned Grant, Michelle as Secretary
8 November 2009
Appointed Grimson, Neil Bernard Stuart as Director
8 November 2009
Resigned Grimson, Neil Bernard Stuart as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Amanda Bernstein
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1963 (63)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1962 (64)

Financials

Net Assets
(£8,014)
Cash
£1,999
Employees
2
Debt Ratio
416%

Trend

Net Assets
(£10k) (£5k) £0 2024 2025 (£8,259) (£8,014)
Balance sheet detail
202520242023202220212020
Fixed Assets£535£830£566£3£414
Current Assets£1,999£9,255£17,797£12,831
Debtors£0£2,672£0£3,243
Cash£1,999£6,583£16,043£17,797£9,588
Creditors (< 1 year)£18,186£22,001£16,743£17,786£19,302
Net Current Assets(£8,447)(£8,931)(£700)£11(£6,471)
Net Assets(£8,014)(£8,259)
Shareholder Funds(£8,259)(£134)£14(£6,057)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates8 November 2026
15 September 2026Total exemption full accounts31 March 2026
21 November 2025Total exemption full accounts31 March 2025
10 November 2025Confirmation statement with no updates8 November 2025
3 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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