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DAVENPORT BERNARD CONSULTING LIMITED

DAVENPORT BERNARD CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDAVENPORT BERNARD CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12603396
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DAVENPORT BERNARD CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is DAVENPORT BERNARD CONSULTING LIMITED located?

    Registered Office Address
    Cambridge House
    16 High Street
    CB10 1AX Saffron Walden
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DAVENPORT BERNARD CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for DAVENPORT BERNARD CONSULTING LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for DAVENPORT BERNARD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2024

    		5 pagesAA

    Confirmation statement made on May 13, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2023

    		5 pagesAA

    Confirmation statement made on May 13, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		5 pagesAA

    Change of details for Mr David John Bernard as a person with significant control on May 14, 2020

    		2 pagesPSC04

    Notification of Sally Linda Bernard as a person with significant control on May 14, 2020

    		2 pagesPSC01

    Confirmation statement made on May 13, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 13, 2021 with updates

    		4 pagesCS01

    Appointment of Tayler Bradshaw Limited as a secretary on May 13, 2021

    		2 pagesAP04

    Statement of capital following an allotment of shares on May 14, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Registered office address changed from Unit 2 11-13 Horseferry Road London SW1P 2AH United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on Dec 21, 2020

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 14, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 14, 2020

    Statement of capital on May 14, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DAVENPORT BERNARD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLER BRADSHAW LIMITED
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    		Secretary
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04091980
    		146169230001
    BERNARD, David John
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		Director
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		EnglandBritishManaging Director269698960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAVENPORT BERNARD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Bernard
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		May 14, 2020
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sally Linda Bernard
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		May 14, 2020
    16 High Street
    CB10 1AX Saffron Walden
    Cambridge House
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0