BERNE (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
BERNE (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERNE (UK) LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06577006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
BERNE (UK) LIMITED was incorporated 16 years ago on 25/04/2008 and has the registered number: 06577006. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.
BERNE (UK) LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
60 GREAT PORTLAND STREET
LONDON
W1W 7RT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER JONATHAN HARRIS | Mar 1962 | British | Director | 2021-11-30 | CURRENT |
MR JONATHAN ANDREW PEACHEY | Apr 1966 | British | Director | 2021-11-30 | CURRENT |
MRS LISA CLAIRE ADAMS | Oct 1981 | British | Director | 2020-02-01 | CURRENT |
MR CLIVE PAUL ARMITAGE | May 1968 | British | Director | 2021-11-30 | CURRENT |
MR JORDAN ADAMS | Mar 1979 | British | Director | 2011-08-09 | CURRENT |
MR MARK JOHN SANFORD | Secretary | 2022-04-30 | CURRENT | ||
MR IAN SIMON THOMPSON | Feb 1970 | British | Director | 2008-04-25 UNTIL 2012-12-13 | RESIGNED |
MR SIMON CHRISTOPHER EDWARD LODGE | Feb 1975 | British | Director | 2008-04-25 UNTIL 2009-11-06 | RESIGNED |
EMMA LOUISE WOOD | Secretary | 2021-11-30 UNTIL 2022-04-30 | RESIGNED | ||
MRS LISA CLAIRE ADAMS | Secretary | 2017-10-12 UNTIL 2021-11-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agent3 Group Limited | 2021-11-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jordan Adams | 2016-04-06 - 2021-11-30 | 3/1979 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mrs Lisa Claire Adams | 2016-04-06 - 2021-11-30 | 10/1981 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Berne (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-08 | 30-04-2021 | £288,878 Cash £256,342 equity |
Berne (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-01-19 | 30-04-2020 | £19,874 equity |
Berne (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-06 | 30-04-2019 | £23,864 equity |
Berne (UK) Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-30 | 30-04-2018 | £9,109 equity |
Berne (UK) Limited - Accounts to registrar - small 17.2 | 2017-11-28 | 30-04-2017 | £29,661 equity |
Berne (UK) Limited - Abbreviated accounts 16.3 | 2016-11-17 | 30-04-2016 | £69,408 equity |
Berne (UK) Limited - Limited company - abbreviated - 11.9 | 2015-12-02 | 30-04-2015 | £1,304 Cash £83,120 equity |
Berne (UK) Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-04-2014 | £3,304 Cash £2,557 equity |