BERN FINANCIAL CRIME EDUCATION LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN3 2DF

Company number 09075195
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address 112 CARSTAIRS AVENUE, SWINDON, WILTSHIRE, SN3 2DF
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-07-16 GBP 1 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BERN FINANCIAL CRIME EDUCATION LIMITED are www.bernfinancialcrimeeducation.co.uk, and www.bern-financial-crime-education.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Bern Financial Crime Education Limited is a Private Limited Company. The company registration number is 09075195. Bern Financial Crime Education Limited has been working since 06 June 2014. The present status of the company is Active. The registered address of Bern Financial Crime Education Limited is 112 Carstairs Avenue Swindon Wiltshire Sn3 2df. The cash in hand is £32k. It is £23.7k against last year. . BERNASCONI, Tracy is a Director of the company. The company operates in "Banks".


bern financial crime education Key Finiance

LIABILITIES n/a
CASH £32k
+285%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BERNASCONI, Tracy
Appointed Date: 06 June 2014
60 years old

BERN FINANCIAL CRIME EDUCATION LIMITED Events

27 Mar 2017
Total exemption full accounts made up to 30 June 2016
16 Jul 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-16
  • GBP 1
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 1
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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