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 - LONDON

This company is listed in the following categories:
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

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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

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