BERNWOOD COSEC LIMITED
BERNWOOD COSEC LIMITED is an active private limited company, incorporated on 20 January 2022. The nature of the business is Bookkeeping activities. The company's registered office is on Main Street, Aylesbury. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BERNWOOD COSEC LIMITED previously had the company name OAKWOOD COSEC LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13862050 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | OAKFIELD LODGE MAIN STREET |
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Address Line 2 | GRENDON UNDERWOOD |
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Post Town | AYLESBURY |
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Country | ENGLAND |
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Postcode | HP18 0SL |
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Accounts
Accounting Reference Date | 31st January |
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Accounts Next Due Date | 31/10/2024 |
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Accounts Last Made Up Date | 31/01/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/02/2025 |
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Last Made Up Date | 19/01/2024 |
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Return
Next Due Date | 17/02/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69202 - Bookkeeping activities
Company Name History
From 02/02/2022 onwards:
BERNWOOD COSEC LIMITED
Prior to 02/02/2022:
OAKWOOD COSEC LIMITED
Directors
(The company's officers)
SIMON LLOYD MAYNARD
(~45 year old British national)
OAKFIELD LODGE MAIN STREET, GRENDON UNDERWOOD, AYLESBURY, HP18 0SL, ENGLAND
- Current Director
- Gives occupation as CHARTERED SECRETARY
- Usually resident in ENGLAND
Appointed on 20/01/2022
Shareholders
(Persons of Significant Control)
Simon Lloyd Maynard
(~45 year old British national)
Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, HP18 0SL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 20/01/2022
Mrs Emily Louise Maynard
(~43 year old British national)
Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, HP18 0SL, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 20/01/2022
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BERNWOOD COSEC LIMITED: Maps
Maps show the location of the postcode of the registered office, HP18 0SL.
Map of BERNWOOD COSEC LIMITED at local scale
Map of BERNWOOD COSEC LIMITED at district scale
More Companies in HP18 0SL
Other companies with registered offices in HP18 0SL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)