OpenRegistry
Companies House/London/Company profile

BERNWOOD E C S LIMITED

Active
04449088·incorporated 2002-05-28

BERNWOOD E C S LIMITED is an active UK private limited company, incorporated on 28 May 2002 at Companies House (number 04449088; OpenRegistry canonical ID GB-04449088-bernwood-e-c-s-limited). Sophymarine's OpenRegistry classifies it under SIC 74901 (Environmental consulting activities), one of 8,435 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-05-28
Registered Address
FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
SIC
74901 — Environmental consulting activities
Country of origin
United Kingdom

Directors

Search directors of BERNWOOD E C S LIMITED

Shareholders

Look up shareholders of BERNWOOD E C S LIMITED

Financials

Check financials of BERNWOOD E C S LIMITED

Filings

Check filing history of BERNWOOD E C S LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Persons with significant control

BERNWOOD E C S LIMITED has 1 person with significant control on file:

  • Pell Frischmann Consultants Limited (England reg. 01777946). Notified 2024-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Christopher John Damant born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-18.
    • Owns 25–50% of shares
  • Mrs Susan Damant born 1962 resident in England, British national. Notified 2024-05-31. Ceased 2024-08-27.
    • Owns 25–50% of shares
  • Mrs Susan Damant born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2024-09-18.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74901 (Environmental consulting activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04449088.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.