BERSUB LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERSUB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERSUB LIMITED was incorporated less than a year ago on 27/10/2023 and has the registered number: 15240418. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/07/2025.
BERSUB LIMITED was incorporated less than a year ago on 27/10/2023 and has the registered number: 15240418. The accounts status is NO ACCOUNTS FILED and accounts are next due on 27/07/2025.
BERSUB LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 27/07/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM FREDERICK BENNETT | Secretary | 2023-10-27 | CURRENT | ||
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2023-10-27 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2023-10-27 | CURRENT |
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2023-10-27 | CURRENT |
| WPG REGISTRARS LIMITED | Corporate Director | 2023-10-27 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berluck Limited | 2023-10-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |