This company is commonly known as Berne (uk) Limited. The company was founded 16 years ago and was given the registration number 06577006. The firm's registered office is in LONDON. You can find them at The Lux Building, 2-4 Hoxton Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BERNE (UK) LIMITED |
|---|---|---|
| Company Number | : | 06577006 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 April 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Lux Building, 2-4 Hoxton Square, London, England, N1 6NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Secretary | 30 April 2022 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 09 August 2011 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 01 February 2020 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 30 November 2021 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 30 November 2021 | Active |
| 60, Great Portland Street, London, United Kingdom, W1W 7RT | Director | 30 November 2021 | Active |
| 18 Charlotte Road, London, England, EC2A 3PB | Secretary | 12 October 2017 | Active |
| 75, Bermondsey Street, London, England, SE1 3XF | Secretary | 30 November 2021 | Active |
| 51, Bengeo Street, Hertford, United Kingdom, SG14 3ET | Director | 25 April 2008 | Active |
| 65, Lewisham Hill, Blackheath, London, United Kingdom, SE13 7PL | Director | 25 April 2008 | Active |
| Agent3 Group Limited | ||
| Notified on | : | 30 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 60, Great Portland Street, London, England, W1W 7RT |
| Nature of control | : |
|
| Mr Jordan Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 18 Charlotte Road, London, England, EC2A 3PB |
| Nature of control | : |
|
| Mrs Lisa Claire Adams | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 75, Bermondsey Street, London, England, SE1 3XF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-10 | Accounts | Legacy. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-11-10 | Other | Legacy. | Download |
| 2023-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-02-14 | Accounts | Legacy. | Download |
| 2023-02-14 | Other | Legacy. | Download |
| 2023-02-14 | Other | Legacy. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2023-01-19 | Officers | Change person director company with change date. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-09-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-11 | Capital | Capital alter shares subdivision. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-14 | Change of constitution | Statement of companys objects. | Download |
| 2021-12-14 | Resolution | Resolution. | Download |
| 2021-12-14 | Incorporation | Memorandum articles. | Download |
| 2021-12-10 | Capital | Capital name of class of shares. | Download |
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