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BERBECK CM LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Berbeck Cm Llp. The company was founded 8 years ago and was given the registration number OC402775. The firm's registered office is in BROMLEY. You can find them at 26 Station Approach, Hayes, Bromley, . This company's SIC code is None Supplied.

Company Information

Name:BERBECK CM LLP
Company Number:OC402775
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2015
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:26 Station Approach, Hayes, Bromley, England, BR2 7EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2b, Haddo Street, London, England, SE10 9RN

Llp Designated Member01 December 2016Active
2b, Haddo Street, London, England, SE10 9RN

Llp Designated Member01 December 2016Active
5th Floor, 11 Leadenhall Street, London, EC3V 1LP

Llp Designated Member30 December 2016Active
Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP

Corporate Llp Designated Member09 November 2015Active
Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP

Corporate Llp Designated Member09 November 2015Active

People with Significant Control

Mrs Maria Jane Berbeck
Notified on:01 December 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:2b, Haddo Street, London, England, SE10 9RN
Nature of control:
  • Significant influence or control limited liability partnership
Mr Charles Christopher Berbeck
Notified on:01 December 2016
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:England
Address:2b, Haddo Street, London, England, SE10 9RN
Nature of control:
  • Significant influence or control limited liability partnership
Acuity Professional Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor,, 11 Leadenhall Street,, London, United Kingdom, EC3V 1LP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Acuity Professional Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fifth Floor,, 11 Leadenhall Street,, London, England, EC3V 1LP
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-27Dissolution

Dissolution application strike off limited liability partnership.

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2021-03-10Address

Change registered office address limited liability partnership with date old address new address.

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2021-01-15Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-11-26Address

Change registered office address limited liability partnership with date old address new address.

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2019-11-27Confirmation statement

Confirmation statement with no updates.

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2019-09-03Change of name

Certificate change of name company.

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2019-09-03Change of name

Change of name notice limited liability partnership.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2018-12-11Accounts

Accounts with accounts type total exemption full.

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2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type dormant.

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2018-03-20Accounts

Change account reference date limited liability partnership previous shortened.

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2018-01-29Officers

Appoint person member limited liability partnership with appointment date.

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2018-01-29Officers

Termination member limited liability partnership with name termination date.

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2018-01-24Change of name

Certificate change of name company.

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2018-01-15Confirmation statement

Confirmation statement with no updates.

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2018-01-15Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-01-15Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-01-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-01-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-01-15Officers

Termination member limited liability partnership with name termination date.

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2018-01-15Officers

Termination member limited liability partnership with name termination date.

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