BERNO SERVICES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berno Services Ltd. The company was founded 10 years ago and was given the registration number 09246799. The firm's registered office is in LONDON. You can find them at 4 Canton Street, , London, . This company's SIC code is 52290 - Other transportation support activities.
Company Information
| Name | : | BERNO SERVICES LTD |
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| Company Number | : | 09246799 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 October 2014 |
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| Industry Codes | : | - 52290 - Other transportation support activities
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Office Address & Contact
| Registered Address | : | 4 Canton Street, London, United Kingdom, E14 6ES |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Canton Street, London, London, England, E14 6ES | Director | 02 October 2014 | Active |
| 4, Canton Street, London, United Kingdom, E14 6ES | Director | 01 May 2021 | Active |
| 34 Tinderbox House, 2 Octavius Street, London, United Kingdom, SE8 4BY | Director | 02 October 2014 | Active |
People with Significant Control
| Ms Glaucia Goncalves Giraldi |
| Notified on | : | 01 May 2021 |
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| Status | : | Active |
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| Date of birth | : | January 1982 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 4, Canton Street, London, England, E14 6ES |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Rogerio Nunes De Oliveira |
| Notified on | : | 05 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1983 |
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| Nationality | : | Brazilian |
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| Country of residence | : | England |
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| Address | : | 2, Amsterdam Road, London, England, E14 3UY |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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| Mr Bruno Pezzella |
| Notified on | : | 05 October 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1984 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 2, Amsterdam Road, London, England, E14 3UY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)