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BERNERS GREEN LIMITED

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

This company is commonly known as Berners Green Limited. The company was founded 14 years ago and was given the registration number 07261330. The firm's registered office is in NEW MALDEN. You can find them at 9 High Drive, , New Malden, Surrey. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BERNERS GREEN LIMITED
Company Number:07261330
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2010
End of financial year:09 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:9 High Drive, New Malden, Surrey, KT3 3UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, High Drive, New Malden, United Kingdom, KT3 3UJ

Director21 May 2010Active

People with Significant Control

Mrs Rachel Jane Foster
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:9, High Drive, New Malden, KT3 3UJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Richard Christopher John Foster
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:9, High Drive, New Malden, KT3 3UJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Gazette

Gazette dissolved liquidation.

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2023-08-16Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-06-17Accounts

Change account reference date company previous shortened.

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2022-03-22Resolution

Resolution.

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2022-03-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-03-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-21Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Accounts

Accounts with accounts type total exemption small.

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2014-06-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-19Accounts

Accounts with accounts type total exemption full.

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