BERNERS ADV LTD
21 INGESTRE PLACE, LONDON W1F 0DS- Active
- Private Limited Company
- Company No. 12003893
- Last Updated: 01 Mar 2024
Company Profile
BERNERS ADV LTD was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. BERNERS ADV LTD has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 5 years 5 months.
| Name | BERNERS ADV LTD |
|---|---|
| Company number | 12003893 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21 INGESTRE PLACE LONDON W1F 0DS |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Sorin Postolache Nationality: Romanian |
Dates: Monday, January 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Antoniu-Stefan Stanciu Nationality: Romanian |
Dates: Wednesday, June 15, 2022 - Monday, January 23, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Dinarte Fernandes Nationality: Portuguese |
Dates: Monday, May 20, 2019 - Wednesday, June 15, 2022
significant influence or control
|
| Miss Patricia Fernandes Nationality: Portuguese |
Dates: Monday, May 20, 2019 - Monday, June 28, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERNERS ADV LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERNERS ADV LTD | 20 May 2019 |
| READY2SPARKLE LIMITED | 16 Jun 2022 |