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BERNET LTD.

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

This company is commonly known as Bernet Ltd.. The company was founded 15 years ago and was given the registration number 06651541. The firm's registered office is in LONDON. You can find them at 19 Kathleen Road, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERNET LTD.
Company Number:06651541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2008
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:19 Kathleen Road, London, SW11 2JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama,

Director28 July 2018Active
19, Kathleen Road, London, SW11 2JR

Secretary21 July 2008Active
Plaza 2000, 10th Floor, 50th Street, Panama, Panama,

Corporate Secretary21 July 2008Active
Via Transismica Milla 10, Apt#14, Frenta Al Club De Panama, Panama City, Panama,

Director16 February 2015Active
19, Kathleen Road, London, SW11 2JR

Director28 July 2017Active
19, Kathleen Road, London, SW11 2JR

Director28 July 2017Active
Calle Tercera, Rio Abajo, Edif. Altos De Loma Bonita, Apto No 5-5, Panama,

Director23 October 2018Active
942, Windemere Drive, Nw Salem, Usa,

Corporate Director21 July 2008Active

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
2022-03-29Gazette

Gazette dissolved compulsory.

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2022-01-11Gazette

Gazette notice compulsory.

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2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-24Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type micro entity.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-04-30Accounts

Accounts with accounts type micro entity.

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2018-11-12Officers

Termination director company with name termination date.

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2018-11-12Officers

Appoint person director company with name date.

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2018-10-24Officers

Appoint person director company with name date.

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2018-10-24Officers

Termination director company with name termination date.

Download
2018-10-24Gazette

Gazette filings brought up to date.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-10-23Officers

Termination secretary company with name termination date.

Download
2018-10-23Officers

Appoint person director company with name date.

Download
2018-10-23Officers

Termination director company with name termination date.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-10-09Gazette

Gazette notice compulsory.

Download
2017-09-01Officers

Termination director company with name termination date.

Download
2017-09-01Officers

Appoint person director company with name date.

Download
2017-09-01Accounts

Accounts with accounts type micro entity.

Download
2017-09-01Confirmation statement

Confirmation statement with no updates.

Download
2016-11-02Confirmation statement

Confirmation statement with updates.

Download
2016-10-29Gazette

Gazette filings brought up to date.

Download
2016-10-26Accounts

Accounts with accounts type total exemption small.

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