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Company number
04449088

BERNWOOD E C S LIMITED

Active
✓ Active company on the official register. Next accounts due 30 November 2026.

Company details

Registered name
BERNWOOD E C S LIMITED
Company number
04449088
Registered office
FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND
Company type
Private Limited Company
Incorporated on
28 May 2002
Status
Active
Age
24 years
Nature of business (SIC)
74901 — Environmental consulting activities
Accounts — next due
30 Nov 2026
Accounts — last made up to
31 May 2024
Confirmation statement — next due
22 Apr 2027
Confirmation statement — last
08 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher John Damant
owns 25–50% of shares
Notified 06/04/2016
Mrs Susan Damant
owns 25–50% of shares
Notified 31/05/2024
Mrs Susan Damant
owns 25–50% of shares
Notified 06/04/2016
Pell Frischmann Consultants Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2024

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 18/09/2024
Mr Christopher John Damant
born 02/1963 · England owns 25–50% of shares Control ended 18/09/2024
Mrs Susan Damant
born 12/1962 · England owns 25–50% of shares Control ended 27/08/2024 Controls 2 companies
Mrs Susan Damant
born 12/1962 · England owns 25–50% of shares Control ended 18/09/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/09/2024 Person with significant control ceased Mrs Susan Damant
18/09/2024 Person with significant control ceased Mr Christopher John Damant
18/09/2024 Person with significant control added Pell Frischmann Consultants Limited
27/08/2024 Person with significant control ceased Mrs Susan Damant
31/05/2024 Person with significant control added Mrs Susan Damant
06/04/2016 Person with significant control added Mrs Susan Damant
06/04/2016 Person with significant control added Mr Christopher John Damant

Documents for BERNWOOD E C S LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BERNWOOD E C S LIMITED?
According to the official registry, the company number of BERNWOOD E C S LIMITED is 04449088.
Where is BERNWOOD E C S LIMITED registered?
The registered office is FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND.
What is the SIC code of BERNWOOD E C S LIMITED?
The nature of business is recorded under SIC code 74901 — Environmental consulting activities.
Who controls BERNWOOD E C S LIMITED?
Mr Christopher John Damant is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BERNWOOD E C S LIMITED due?
The next annual accounts are due by 30 November 2026, and the last accounts were made up to 31 May 2024.

About BERNWOOD E C S LIMITED (04449088)

BERNWOOD E C S LIMITED is a private limited company incorporated on 28 May 2002 and registered in the United Kingdom under company number 04449088. Its registered office is at FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW, ENGLAND. The recorded nature of business is environmental consulting activities (SIC 74901). The company is currently active , with statutory accounts last made up to 31 May 2024. , and the person with significant control is Mr Christopher John Damant. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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