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BERNE (UK) LIMITED - 75 Bermondsey Street, London, SE1 3XF, England, United Kingdom
Company Information
- Company registration number
- 06577006
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 75 Bermondsey Street
- London
- SE1 3XF
- England 75 Bermondsey Street, London, SE1 3XF, England UK
Management
- Managing Directors
- ADAMS, Jordan
- ADAMS, Lisa Claire
- ARMITAGE, Clive Paul
- HARRIS, Peter Jonathan
- PEACHEY, Jonathan Andrew
- Company secretaries
- WOOD, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-04-25
- Age Of Company 2008-04-25 16 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- Mr Jordan Adams
- -
- Agent3 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2012-04-25
- Annual Return
- Due Date: 2022-05-09
- Last Date: 2021-04-25
✓
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BERNE (UK) LIMITED Company Description
- BERNE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06577006. Its current trading status is "live". It was registered 2008-04-25. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-25.It can be contacted at 75 Bermondsey Street .
Get BERNE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berne (Uk) Limited - 75 Bermondsey Street, London, SE1 3XF, England, United Kingdom
- 2008-04-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERNE (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06577006#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06577006#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06577006#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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statement-of-companys-objects (2021-12-14) - CC04
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capital-name-of-class-of-shares (2021-12-10) - SH08
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cessation-of-a-person-with-significant-control (2021-12-04) - PSC07
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confirmation-statement-with-updates (2021-04-26) - CS01
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appoint-person-secretary-company-with-name-date (2021-12-04) - AP03
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termination-secretary-company-with-name-termination-date (2021-12-04) - TM02
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capital-allotment-shares (2020-05-28) - SH01
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accounts-with-accounts-type-micro-entity (2019-01-29) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-06) - AD01
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change-person-secretary-company-with-change-date (2018-02-06) - CH03
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change-person-director-company-with-change-date (2018-02-06) - CH01
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resolution (2018-02-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-13) - AD01
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confirmation-statement-with-updates (2018-05-16) - CS01
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change-person-secretary-company-with-change-date (2018-09-13) - CH03
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capital-alter-shares-subdivision (2018-03-05) - SH02
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appoint-person-director-company-with-name (2012-05-16) - AP01
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termination-director-company-with-name (2009-12-07) - TM01
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keyboard_arrow_right 2008
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incorporation-company (2008-04-25) - NEWINC
