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Nom	Bernwood ECS LTD
Adresse	Hensmans Farmhouse Nearton End Swanbourne Bucks MK17 0SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 mai 2017
Company Register Name	Bernwood E C S Limited
Company Register Address	First Floor, South Wing Milton Keynes W1U 8EW
Société Numéro de Registre	04449088 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	74901 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Pell Frischmann Consultants Limited Status: Active Notified: 18/09/2024 Companies House Number: 01777946 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Damant, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2024 Date of Birth: 02/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Damant, Susan Status: Ceased Notified: 31/05/2024 Ceased: 27/08/2024 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Damant, Susan Status: Ceased Notified: 06/04/2016 Ceased: 18/09/2024 Date of Birth: 12/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (5)

Source: Companies House

Bisset, Iain Alexander London, England Status: Active Notified: 18/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Damant, Christopher John London, England Status: Active Notified: 28/05/2002 Date of Birth: 02/1963 Occupation: Ecological Consultant Role: Director Country of Residence: England Nationality: British

Roberts, Linda Susan London, England Status: Active Notified: 18/09/2024 Role: Secretary

Starling, Ross London, England Status: Active Notified: 18/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Damant, Susan Elizabeth Swanbourne, Milton Keynes, England Status: Ceased Notified: 28/05/2002 Ceased: 18/09/2024 Role: Secretary Nationality: British

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Bernwood ECS LTD

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Persons with Significant Control (4)

Officers (5)