UKBizDB.co.uk

BERSHKA UK LIMITED

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

This company is commonly known as Bershka Uk Limited. The company was founded 19 years ago and was given the registration number 05162680. The firm's registered office is in LONDON. You can find them at Lumina House, 89 New Bond Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BERSHKA UK LIMITED
Company Number:05162680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2004
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Lumina House, 89 New Bond Street, London, United Kingdom, W1S 1DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45, Gresham Street, London, United Kingdom, EC2V 7BG

Corporate Secretary24 June 2004Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director18 December 2017Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director24 June 2004Active
45, Gresham Street, London, United Kingdom, EC2V 7BG

Director24 June 2004Active
Paseo De La Salut 7, Castelldefels, Barcelona,

Director30 March 2012Active
Plaza Ballot,2, Argentona, E08310

Director24 June 2004Active
11 Plaza De Azcarraga, A Coruna, Spain,

Director24 June 2004Active
Upton Fields House, Upton Road, Southwell, NG25 0QA

Director24 June 2004Active

People with Significant Control

Inditex S.A.
Notified on:24 June 2016
Status:Active
Country of residence:Spain
Address:Edificio Inditex, Avenida De La Diputacion, Arteixo - A Coruna, Spain, 15142
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

Download
2022-09-13Dissolution

Dissolution voluntary strike off suspended.

Download
2022-07-26Gazette

Gazette notice voluntary.

Download
2022-07-15Dissolution

Dissolution application strike off company.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-06-29Officers

Change person director company with change date.

Download
2022-06-28Officers

Change corporate secretary company with change date.

Download
2022-06-28Officers

Change person director company with change date.

Download
2021-10-15Accounts

Accounts with accounts type full.

Download
2021-09-29Capital

Capital statement capital company with date currency figure.

Download
2021-09-29Capital

Legacy.

Download
2021-09-29Insolvency

Legacy.

Download
2021-09-29Resolution

Resolution.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type full.

Download
2020-07-02Confirmation statement

Confirmation statement with updates.

Download
2019-10-14Accounts

Accounts with accounts type full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-07Officers

Change person director company with change date.

Download
2019-05-02Officers

Change person director company with change date.

Download
2019-03-21Officers

Change person director company with change date.

Download
2019-03-20Officers

Change person director company with change date.

Download
2019-03-20Officers

Change person director company with change date.

Download
2018-10-23Accounts

Accounts with accounts type full.

Download

Copyright © 2024. All rights reserved.