| Company Name | Bernhew Consultancy Limited |
|---|---|
| Director | Bernard Hewitt |
| Company Status | Active |
| Company Number | SC318777 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2007(17 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Bernard Hewitt |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Consultant/Director |
| Country of Residence | Scotland |
| Correspondence Address | 1 Birnam Gardens Dunfermline Fife KY11 8FQ Scotland |
| Secretary Name | Elizabeth Barbara Hewitt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Birnam Gardens Dunfermline Fife KY11 8FQ Scotland |
Contact
| Website | bernhew.com |
|---|---|
| Telephone | 07 795233920 |
| Telephone region | Mobile |
Location
| Registered Address | Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland |
|---|---|
| Constituency | Glenrothes |
| Ward | Glenrothes West and Kinglassie |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Bernard Hewitt 51.00% Ordinary |
|---|---|
| 49 at £1 | Elizabeth Barbara Hewitt 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,086 |
| Cash | £346 |
| Current Liabilities | £2,056 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 15 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 15 July 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 18 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 22 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 21 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 21 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 21 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 3 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
| 27 November 2014 | Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 27 November 2014 (1 page) |
| 27 November 2014 | Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 27 November 2014 (1 page) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 1 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 19 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 19 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Bernard Hewitt on 1 January 2010 (2 pages) |
| 19 March 2010 | Director's details changed for Bernard Hewitt on 1 January 2010 (2 pages) |
| 19 March 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Director's details changed for Bernard Hewitt on 1 January 2010 (2 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 November 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
| 24 September 2008 | Registered office changed on 24/09/2008 from 22 great king street edinburgh EH3 6QH (1 page) |
| 16 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 16 April 2008 | Location of register of members (1 page) |
| 16 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 16 April 2008 | Location of register of members (1 page) |
| 16 April 2008 | Director's change of particulars / bernard hewitt / 01/03/2008 (1 page) |
| 16 April 2008 | Director's change of particulars / bernard hewitt / 01/03/2008 (1 page) |
| 9 May 2007 | Resolutions
|
| 9 May 2007 | Resolutions
|
| 16 March 2007 | Incorporation (17 pages) |
| 16 March 2007 | Incorporation (17 pages) |