# Bernwood E C S Limited

## Details

- **Company number:** [04449088](https://find-and-update.company-information.service.gov.uk/company/04449088)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 28 May 2002
- **Registered office:** FIRST FLOOR, SOUTH WING, 55 BAKER STREET, LONDON, W1U 8EW
- **Nature of business:** [74901](/sic/74901) Environmental consulting activities
- **Corporate group:** [Rsbg Investment Holding Limited](/group/6167) (13 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Susan Damant | ownership-of-shares-25-to-50-percent | 31 May 2024 | 27 Aug 2024 |
| Mrs Susan Damant | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Sep 2024 |
| Mr Christopher John Damant | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 18 Sep 2024 |
| Pell Frischmann Consultants Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Sep 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £47,915 | £64,027 | 5 |
| 31 May 2023 | £111,797 | £114,734 | 5 |
| 31 May 2022 | £45,388 | £86,523 | 5 |
| 31 May 2021 | £6,197 | £35,860 | 5 |
| 31 May 2020 | £17,796 | £43,585 | 5 |
| 31 May 2019 | £6,645 | £8,526 | - |
| 31 May 2018 | £2,530 | £1,814 | - |
| 31 May 2017 | £4,536 | £31,607 | - |
| 31 May 2016 | £1,256 | £1 | - |
| 31 May 2015 | £5,069 | £14,840 | - |
| 31 May 2014 | £1,172 | £3 | - |
| 31 May 2013 | £923 | £103 | - |
| 31 May 2012 | £281 | £1,122 | - |
| 31 May 2011 | £176 | £677 | - |
| 31 May 2010 | £5,666 | £17,675 | - |
| 31 May 2009 | £12,148 | £95 | - |



## Owned by

Bernwood E C S Limited → [Pell Frischmann Consultants Limited](/company/01777946) → [PF Consulting Group Ltd](/company/04403030) → [Rsbg UK Ltd](/company/09592767) → [Rsbg Investment Holding Limited](/company/10506945)





## Companies at the same address

- [4way Consulting Ltd](/company/08913460) (08913460)
- [BCS Data Centres Limited](/company/10230390) (10230390)
- [Genecon Limited](/company/08840919) (08840919)
- [Leslie Jones Architects Limited](/company/04650960) (04650960)
- [Pell Frischmann Consultants Limited](/company/01777946) (01777946)
- [Pell Frischmann Consulting Engineers Ltd](/company/01213169) (01213169)
- [Pell Frischmann Limited](/company/02750217) (02750217)
- [PF Consulting Group Ltd](/company/04403030) (04403030)
- [Rsbg Investment Holding Limited](/company/10506945) (10506945)
- [Rsbg UK Ltd](/company/09592767) (09592767)