co
Corporate
Observer
Homepage
Data
Great Britain
Company
BERNWOOD COSEC LIMITED

BERNWOOD COSEC LIMITED

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

    • Overview

    Company NameBERNWOOD COSEC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13862050
    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 BERNWOOD COSEC LIMITED?

    • Bookkeeping activities (69202) / Professional, scientific and technical activities

    Where is BERNWOOD COSEC LIMITED located?

    Registered Office Address
    Oakfield Lodge Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BERNWOOD COSEC LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKWOOD COSEC LIMITEDJan 20, 2022Jan 20, 2022

    What are the latest accounts for BERNWOOD COSEC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BERNWOOD COSEC LIMITED?

    Last Confirmation Statement Made Up ToJan 19, 2027
    Next Confirmation Statement DueFeb 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 19, 2026
    OverdueNo

    What are the latest filings for BERNWOOD COSEC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 19, 2026 with updates

    		4 pagesCS01

    Change of details for Simon Lloyd Maynard as a person with significant control on Mar 24, 2025

    		2 pagesPSC04

    Notification of Emily Louise Maynard as a person with significant control on Mar 24, 2025

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 16
    		3 pagesSH01

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Jan 19, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Cessation of Emily Louise Maynard as a person with significant control on Apr 01, 2024

    		1 pagesPSC07

    Change of details for Simon Lloyd Maynard as a person with significant control on Apr 01, 2024

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Apr 01, 2024

    • Capital: GBP 10
    		3 pagesSH01

    Confirmation statement made on Jan 19, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		10 pagesAA

    Confirmation statement made on Jan 19, 2023 with updates

    		4 pagesCS01

    Change of details for Simon Lloyd Maynard as a person with significant control on Oct 03, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 03, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Certificate of change of name

    Company name changed oakwood cosec LIMITED\certificate issued on 02/02/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 02, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 26, 2022

    		RES15

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 20, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 20, 2022

    Statement of capital on Jan 20, 2022

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of BERNWOOD COSEC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAYNARD, Simon Lloyd
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    		Director
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    		EnglandBritish291628680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNWOOD COSEC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Emily Louise Maynard
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    		Mar 24, 2025
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    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.
    Mrs Emily Louise Maynard
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    		Jan 20, 2022
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    		Yes
    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.
    Simon Lloyd Maynard
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    England
    		Jan 20, 2022
    Main Street
    Grendon Underwood
    HP18 0SL Aylesbury
    Oakfield Lodge
    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.
    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