Bernice Simpson Consulting Limited. Head office in London. Check Director.

Bernice Simpson Consulting Limited, London

Bernice Simpson Consulting Limited is a private limited company. Registered at 14 Cambridge Grove, London W6 0LA, the aforementioned 10 years old firm was incorporated on 2014-02-27 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this business: Bernice S. (appointed on 27 February 2014).

About
Name: Bernice Simpson Consulting Limited
Number: 08914916
Incorporation date: 2014-02-27
End of financial year: 29 February


Address:	14 Cambridge Grove London W6 0LA
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bernice S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Corre Holdings Sa

30 July 2018

Address	21 Rue Du Clos, Geneva, 1207, Switzerland
Legal authority	Swiss
Legal form	Limited Company
Country registered	Switzerand
Place registered	Swiss
Registration number	Ch66015250142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2018-03-31	2019-02-28	2020-02-29	2021-02-28
Current Assets	11,025	20,500	16,146	11,234	-	10,886	477	2,584
Total Assets Less Current Liabilities	4,180	5,192	1,970	1	1	4,501	1	-
Number Shares Allotted	1	1	-	-	-	-	-	-
Shareholder Funds	4,180	5,192	-	-	-	-	-	-

The target date for Bernice Simpson Consulting Limited confirmation statement filing is 2023-03-04. The last one was filed on 2022-02-18. The target date for a subsequent accounts filing is 30 November 2022. Last accounts filing was sent for the time up until 28 February 2021.

2 persons of significant control are indexed in the Companies House, namely: Bernice S. who has over 3/4 of shares, 3/4 to full of voting rights. Corre Holdings Sa has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Rue Du Clos, 1207 Geneva.

Company filing

Filter filings by category:

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 17th, January 2023 \| dissolution	Free Download (1 page)

Type		Free download
SOAS(A)	Voluntary strike-off action has been suspended filed on: 17th, January 2023 \| dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, December 2022 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 1st, December 2022 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/18 filed on: 9th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 11th, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/18 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 24th, July 2020 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2020/02/29 from 2020/02/28 filed on: 23rd, July 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/02/18 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 11th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2019/02/27 filed on: 6th, March 2019 \| confirmation statement	Free Download (5 pages)
SH02	Sub-division of shares on 2018/07/30 filed on: 15th, August 2018 \| capital	Free Download (6 pages)
PSC02	Notification of a person with significant control 2018/07/30 filed on: 15th, August 2018 \| persons with significant control	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 13th, August 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 13th, August 2018 \| resolution	Free Download (15 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, August 2018 \| resolution	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 29th, May 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/02/27 filed on: 27th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 23rd, August 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/02/27 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 14th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/27 filed on: 10th, March 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 27th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/27 filed on: 2nd, March 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/02 capital
NEWINC	Company registration filed on: 27th, February 2014 \| incorporation	Free Download (7 pages)

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