BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED
COMPANY NUMBER
11514806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/08/2018
(6 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2018
01/06/2023
BERTELSMANN ACCOUNTING SERVICES LTD.
LONDON
EC4M 7WS
PO Box 717
LONDON
EC4M 7WS
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 |
|---|---|---|
| BERTELSMANN UK LIMITED | Active - Accounts Filed | View Report |
| BERTELSMANN ACCOUNTING SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BERTELSMANN GLOBAL BUSINESS SERVICES 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 BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERTELSMANN GLOBAL BUSINESS SERVICES 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 |
|---|---|---|---|---|
|
13/08/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 672 Past: 810 |
View Report |
|
08/03/2019 - Present (5 years and 9 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
19/12/2019 - Present (4 years and 11 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/10/2022 - Present (2 years and 1 months) Born in Dec 1993 (age: 31) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/08/2018 - Present (6 years and 4 months) Born in Nov 1972 |
Resigned | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 16/07/2024 | New Accounts filed |
| 07/01/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Board Member Phillip Daniel Harrison (930133773) Appointed |
| 14/10/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 07/02/2020 | Stephanie Anne Preisendanz (924938386) has left the board |
| 24/12/2019 | New Board Member Kevin Andrew Smith (926553603) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 10/04/2019 | David Anthony Woolnough (924938385) has left the board |
| 10/04/2019 | New Board Member Steven Edward Bennington (925731132) Appointed |
| 30/08/2018 | DENTONS SECRETARIES LIMITED (924938384) has left the board |
| 30/08/2018 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
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