BERNBECK LLP
29TH FLOOR, 40 BANK STREET, LONDON E14 5NR- Liquidation
- Limited Liability Partnership
- Company No. OC345632
- Last Updated: 01 Jan 2022
Company Profile
BERNBECK LLP was incorporated on Thursday, May 14, 2009 as a Limited Liability Partnership with registered address in LONDON. BERNBECK LLP has the status: Liquidation. This Limited Liability Partnership has been operating for 15 years 5 months and 25 days.
| Name | BERNBECK LLP |
|---|---|
| Company number | OC345632 |
| Company type | Limited Liability Partnership |
| Incorporation date | 14 May 2009 |
| Status | Liquidation |
Address
| Registered Address |
29TH FLOOR 40 BANK STREET LONDON E14 5NR |
|---|---|
| Country Of Origin |
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 Volker Herdick Nationality: German |
Dates: Thursday, December 7, 2017 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Christian Hellmuth Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, December 7, 2017
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
No mortgages have been registered against BERNBECK LLP.
Previous Names
| Name | Change Date |
|---|---|
| BERNBECK LLP | 14 May 2009 |