BERNE (UK) LIMITED
Non-Trading
General Information
NAME
BERNE (UK) LIMITED
COMPANY NUMBER
06577006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/04/2008
(16 years and 7 months old)
WEBSITE
www.sceonberne.com
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7RT
60 Great Portland Street
LONDON
W1W 7RT
75 Bermondsey Street
London
SE1 3XF
Telephone: 71270706
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 |
|---|---|
| 23/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERNE (UK) LIMITED?
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 BERNE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERNE (UK) LIMITED?
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 |
|---|---|---|---|---|
|
09/08/2011 - Present (13 years and 4 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Oct 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 61 Past: 294 |
View Report |
|
30/11/2021 - Present (3years) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 54 Past: 24 |
View Report |
|
30/11/2021 - Present (3years) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 12 |
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 |
|---|---|
| 23/11/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 17/11/2023 | New Accounts filed |
| 14/06/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 26/12/2022 | New Confirmation Statement filed |
| 11/05/2022 | New Accounts filed |
| 11/05/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Company Secretary Mark John Sanford (929549465) Appointed |
| 09/05/2022 | Emma Louise Wood (929020015) has left the board |
| 12/01/2022 | New Accounts filed |
| 15/12/2021 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 08/12/2021 | New Accounts filed |
| 08/12/2021 | New Board Member Peter Jonathan Harris (929020029) Appointed |
| 08/12/2021 | New Company Secretary Emma Louise Wood (929020015) Appointed |
| 08/12/2021 | New Board Member Clive Paul Armitage (904423908) Appointed |
| 08/12/2021 | Lisa Claire Adams (923898408) has left the board |
| 08/12/2021 | New Board Member Jonathan Andrew Peachey (914127482) Appointed |
| 07/06/2021 | Change in Reg. Office |
| 30/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/02/2020 | New Board Member Lisa Claire Adams (926709839) Appointed |
| 11/12/2019 | New Accounts filed |
| 07/05/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 17/09/2018 | Change in Reg. Office |
| 19/05/2018 | New Confirmation Statement filed |
| 08/02/2018 | Change in Reg. Office |
| 30/11/2017 | New Accounts filed |
| 17/10/2017 | New Company Secretary Lisa Claire Adams (923898408) Appointed |
| 29/04/2017 | New Annual Return filed |
| 22/11/2016 | New Accounts filed |
| 10/06/2016 | Change in Reg. Office |
| 11/05/2016 | New Annual Return filed |
| 05/12/2015 | New Accounts filed |
| 03/05/2015 | New Annual Return filed |
| 15/12/2014 | Change in Reg. Office |
| 04/09/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 05/02/2014 | New Accounts filed |
| 22/08/2013 | Change in Reg. Office |
| 28/05/2013 | New Annual Return filed |
| 27/05/2013 | Change in Reg. Office |
| 24/01/2013 | New Accounts filed |
| 17/12/2012 | Ian Simon Thompson (912996616) has left the board |
| 17/12/2012 | Change in Reg. Office |
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