BERNERS PLACE INVESTMENTS LTD
Active - Accounts Filed
General Information
NAME
BERNERS PLACE INVESTMENTS LTD
COMPANY NUMBER
02433802
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
18/10/1989
(35 years and 2 months old)
WEBSITE
https://www.freshproduce.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
21/08/1990
27/05/2021
GLOBAL PRODUCE LIMITED
View all previous names
LONDON
W1T 3AD
Telephone: 01775766535
TPS: No
24 Bedford Row
London
WC1R 4TQ
9 Berners Place
LONDON
W1T 3AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERNERS PLACE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERNERS PLACE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNERS PLACE INVESTMENTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/1991 - Present (33 years and 2 months) Born in Feb 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Sep 1952 (age: 72) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 18/10/1991 - 27/05/2021 (29 years and 7 months) Secretary: 18/10/1991 - 27/05/2021 (29 years and 7 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Accounts filed |
| 02/06/2021 | Kashmira Mehta (902382002) has left the board |
| 02/06/2021 | New Board Member Perosha Tengra (913450693) Appointed |
| 06/04/2021 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 09/11/2017 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 15/12/2016 | New Accounts filed |
| 15/12/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 06/01/2016 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 31/12/2013 | New Confirmation Statement filed |
| 18/03/2013 | New Confirmation Statement filed |
| 08/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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