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BERNERS STREET SECURITIES LIMITED - 14-15 Berners Street, London, W1T 3LJ, United Kingdom
Company Information
- Company registration number
- 07889196
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-15 Berners Street
- London
- W1T 3LJ 14-15 Berners Street, London, W1T 3LJ UK
Management
- Managing Directors
- CASTALDO, John
- KEMP, Nicholas John Marcus
- WISE, Marcus Daniel
- Company secretaries
- KEMP, Nicholas John Marcus
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-21
- Age Of Company 2011-12-21 12 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Mr Nicholas John Marcus Kemp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WISE ENTERPRISES UK LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2024-01-31
- Last Date: 2023-01-17
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BERNERS STREET SECURITIES LIMITED Company Description
- BERNERS STREET SECURITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 07889196. Its current trading status is "live". It was registered 2011-12-21. It was previously called WISE ENTERPRISES UK LIMITED. It has declared SIC or NACE codes as "68320". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-12-21.It can be contacted at 14-15 Berners Street .
Get BERNERS STREET SECURITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berners Street Securities Limited - 14-15 Berners Street, London, W1T 3LJ, United Kingdom
- 2011-12-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-01-17) - CS01
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certificate-change-of-name-company (2023-02-27) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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accounts-with-accounts-type-dormant (2022-10-20) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-11) - CS01
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accounts-with-accounts-type-dormant (2021-03-03) - AA
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accounts-with-accounts-type-dormant (2021-10-12) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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change-person-director-company-with-change-date (2019-02-15) - CH01
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-30) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-04) - CS01
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confirmation-statement-with-updates (2017-12-21) - CS01
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accounts-with-accounts-type-dormant (2017-10-17) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-19) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-24) - AR01
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accounts-with-accounts-type-dormant (2015-10-26) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-17) - AR01
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appoint-person-director-company-with-name (2013-01-17) - AP01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-07-17) - AP03
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appoint-person-director-company-with-name (2012-09-14) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-12-21) - NEWINC
