BERNPOINT CONSULTING LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL1 1NG

Company number 07069531
Status Active
Incorporation Date 8 November 2009
Company Type Private Limited Company
Address WREN HOUSE 68, LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1NG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Second filing for the appointment of Gary Jonathan Bernstein as a director; Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of BERNPOINT CONSULTING LIMITED are www.bernpointconsulting.co.uk, and www.bernpoint-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Bernpoint Consulting Limited is a Private Limited Company. The company registration number is 07069531. Bernpoint Consulting Limited has been working since 08 November 2009. The present status of the company is Active. The registered address of Bernpoint Consulting Limited is Wren House 68 London Road St Albans Hertfordshire Al1 1ng. . BERNSTEIN, Amanda is a Director of the company. BERNSTEIN, Gary Jonathan is a Director of the company. Secretary GRANT, Michelle has been resigned. Director GRIMSON, Neil Bernard Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BERNSTEIN, Amanda
Appointed Date: 08 November 2009
62 years old
Director
BERNSTEIN, Gary Jonathan
Appointed Date: 08 November 2009
63 years old

Resigned Directors

Secretary
GRANT, Michelle
Resigned: 08 November 2009
Appointed Date: 08 November 2009
Director
GRIMSON, Neil Bernard Stuart
Resigned: 08 November 2009
Appointed Date: 08 November 2009
65 years old

Persons With Significant Control

Mr Gary Jonathan Bernstein
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Amanda Bernstein
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNPOINT CONSULTING LIMITED Events

25 Jan 2017
Second filing for the appointment of Gary Jonathan Bernstein as a director
24 Nov 2016
Accounts for a dormant company made up to 31 May 2016
18 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
02 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 133
...
... and 15 more events
11 Dec 2009
Termination of appointment of Michelle Grant as a secretary
11 Dec 2009
Termination of appointment of Neil Grimson as a director
11 Dec 2009
Appointment of Gary Jonathan Bernstein as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 25/01/2017.
11 Dec 2009
Appointment of Amanda Bernstein as a director
08 Nov 2009
Incorporation

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