Bs-bernstein Limited

Bs-bernstein Limited,

Bs-Bernstein Limited is a private limited company. Registered at 69 Great Hampton Street, Birmingham, this 18 years old firm was incorporated on 2005-09-12 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
1 director can be found in the company: Helmut P. (appointed on 12 September 2005).

About
Name: Bs-bernstein Limited
Number: 05560560
Incorporation date: 2005-09-12
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gunnar M.

6 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Maria B.

6 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Bs-Bernstein Limited confirmation statement filing is 2024-09-26. The previous one was filed on 2023-09-12. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Gunnar M. who owns 1/2 or less of shares, 1/2 or less of voting rights. Maria B. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Wed, 17th Apr 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Wed, 17th Apr 2024 filed on: 17th, April 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Tue, 12th Sep 2023 filed on: 21st, September 2023 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 21st, March 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 12th Sep 2022 filed on: 13th, September 2022 \| confirmation statement	Free Download (4 pages)
AP04	On Fri, 13th May 2022, company appointed a new person to the position of a secretary filed on: 25th, May 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 13th May 2022 filed on: 25th, May 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 9th, February 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 12th Sep 2021 filed on: 14th, September 2021 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 25th, June 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sat, 12th Sep 2020 filed on: 4th, February 2021 \| confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 21st, January 2021 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 5th, January 2021 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 12th Sep 2019 filed on: 13th, September 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 2nd, May 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 12th Sep 2018 filed on: 13th, September 2018 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 28th, February 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 12th Sep 2017 filed on: 13th, September 2017 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, February 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 12th Sep 2016 filed on: 14th, September 2016 \| confirmation statement	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 29th, February 2016 \| accounts	Free Download (3 pages)
CH01	On Mon, 18th Jan 2016 director's details were changed filed on: 18th, January 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 5th, January 2016 \| officers	Free Download (2 pages)
CH01	On Mon, 4th Jan 2016 director's details were changed filed on: 4th, January 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 12th Sep 2015 filed on: 16th, September 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 16th Sep 2015: 100.00 GBP capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 27th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 12th Sep 2014 filed on: 16th, September 2014 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 12th Sep 2013 filed on: 13th, September 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 7th, March 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 12th Sep 2012 filed on: 14th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, May 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Sep 2011 filed on: 13th, September 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 29th, June 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 12th Sep 2010 filed on: 14th, September 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, August 2010 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 25th Sep 2009 with complete member list filed on: 25th, September 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, August 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 26th Sep 2008 with complete member list filed on: 26th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 16th, September 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 17th, October 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Oct 2007 with complete member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2006 filed on: 10th, September 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Sep 2006 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2005 \| incorporation	Free Download (15 pages)

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