BERNE (UK) LIMITED
60 GREAT PORTLAND STREET, LONDON W1W 7RT- Active
- Private Limited Company
- Company No. 06577006
- Last Updated: 01 Mar 2024
Company Profile
BERNE (UK) LIMITED was incorporated on Friday, April 25, 2008 as a Private Limited Company with registered address in LONDON. BERNE (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 16 years 6 months and 15 days.
| Name | BERNE (UK) LIMITED |
|---|---|
| Company number | 06577006 |
| Company type | Private Limited Company |
| Incorporation date | 25 Apr 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
60 GREAT PORTLAND STREET LONDON W1W 7RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Agent3 Group Limited Great Portland Street, W1W 7RT |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lisa Claire Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jordan Adams Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 30, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against BERNE (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERNE (UK) LIMITED | 25 Apr 2008 |