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Companies House/Aylesbury/Company profile

BERNWOOD COSEC LIMITED

Active
13862050·incorporated 2022-01-20

BERNWOOD COSEC LIMITED is an active UK private limited company, incorporated on 20 January 2022 at Companies House (number 13862050; OpenRegistry canonical ID GB-13862050-bernwood-cosec-limited). Sophymarine's OpenRegistry classifies it under SIC 69202 (Bookkeeping activities), one of 12,294 active UK entities in that code and one of 9,511 active companies registered in Aylesbury (postcode HP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-20
Registered Address
OAKFIELD LODGE MAIN STREET, GRENDON UNDERWOOD, AYLESBURY, HP18 0SL, ENGLAND
SIC
69202 — Bookkeeping activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-19. Next confirmation statement due 2027-02-02.

Persons with significant control

BERNWOOD COSEC LIMITED has 2 persons with significant control on file:

  • Simon Lloyd Maynard born 1979 resident in England, British national. Notified 2022-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Emily Louise Maynard born 1980 resident in England, British national. Notified 2025-03-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Emily Louise Maynard born 1980 resident in England, British national. Notified 2022-01-20. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BERNWOOD COSEC LIMITED has previously traded as:

  • OAKWOOD COSEC LIMITED (until 2022-02-02)

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