5 BERNERS STREET MANAGEMENT COMPANY LIMITED - POOLE


Company Profile Company Filings

Overview

5 BERNERS STREET MANAGEMENT COMPANY LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
5 BERNERS STREET MANAGEMENT COMPANY LIMITED was incorporated 6 years ago on 24/08/2017 and has the registered number: 10932089. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

5 BERNERS STREET MANAGEMENT COMPANY LIMITED - POOLE

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LINK HOUSE FOURTH FLOOR
POOLE
DORSET
BH15 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TAWANRUNG TAN Jul 1997 Thai Director 2017-08-24 CURRENT
MR ANTHONY KIM ILLSLEY Jul 1956 British Director 2017-08-24 CURRENT
MR ALEX CROSS Jun 1992 British Director 2023-03-31 CURRENT
STEPHEN GEOFFREY SIGGS May 1954 British Director 2017-08-24 UNTIL 2023-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony Kim Illsley 2017-08-24 - 2017-08-24 7/1956 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WORLDWIDE TIMESHARE HYPERMARKET LIMITED BOURNEMOUTH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WORLDWIDE LEISURE GROUP LIMITED POOLE ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
WORLDWIDE TIMESHARE EXCHANGE LIMITED BOURNEMOUTH ENGLAND Active DORMANT 79909 - Other reservation service activities n.e.c.
WORLDWIDE PROPERTY SALES LIMITED POOLE Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
FPD BUILDING CONTRACTORS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CLARK ESTATES (HOLDINGS) LTD POOLE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CLARK ESTATES LTD POOLE Active DORMANT 68100 - Buying and selling of own real estate
PARMAN 123 LIMITED LEEDS Dissolved... DORMANT 70100 - Activities of head offices
THE RELAXED PUB COMPANY NO. 2 LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 56302 - Public houses and bars
THE COACH HOUSE & INNS LIMITED POOLE ENGLAND Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
MISC 3579 LIMITED POOLE UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68310 - Real estate agencies
HORIZON PARK MANAGEMENT COMPANY LIMITED POOLE ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
DANCING MOOSE LIMITED POOLE UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
DANCING JUG LIMITED POOLE UNITED KINGDOM Dissolved... DORMANT 56302 - Public houses and bars
BEECHEY 11 SALES LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BEECHEY 11 MANAGEMENT LTD POOLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 98000 - Residents property management
SEAFORTH FLAT MANAGEMENT LTD POOLE UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
MONESS PROPERTIES LIMITED ABERFELDY Dissolved... AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
MONESS MANAGEMENT COMPANY LIMITED ABERFELDY Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
5 Berners Street Management Company Limited 2023-04-05 31-12-2022 £106,869 equity
5 Berners Street Management Company Limited 2022-10-01 31-12-2021 £104,969 equity
Accounts Submission 2021-05-25 31-12-2020 £103,255 equity
Accounts Submission 2020-08-28 31-08-2019 £100,372 equity
ACCOUNTS - Final Accounts 2019-05-25 31-08-2018 96,616 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERLIN MAGIC MAKING LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ENTERTAINMENTS (ASIA PACIFIC) LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN ATTRACTIONS OPERATIONS LIMITED POOLE ENGLAND Active FULL 70100 - Activities of head offices
MERLIN US HOLDINGS LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MERLIN'S MAGIC WAND TRUSTEES LIMITED POOLE ENGLAND Active DORMANT 74990 - Non-trading company
MERLIN UK FINCO 1 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MERLIN UK FINCO 2 LIMITED POOLE ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
MOTION TOPCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTION MIDCO LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MOTION ACQUISITION LIMITED POOLE ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.