This company is commonly known as Bershka Uk Limited. The company was founded 20 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.
| 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 | : |
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| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Corporate Secretary | 24 June 2004 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 18 December 2017 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 24 June 2004 | Active |
| 45, Gresham Street, London, United Kingdom, EC2V 7BG | Director | 24 June 2004 | Active |
| Paseo De La Salut 7, Castelldefels, Barcelona, | Director | 30 March 2012 | Active |
| Plaza Ballot,2, Argentona, E08310 | Director | 24 June 2004 | Active |
| 11 Plaza De Azcarraga, A Coruna, Spain, | Director | 24 June 2004 | Active |
| Upton Fields House, Upton Road, Southwell, NG25 0QA | Director | 24 June 2004 | Active |
| 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-12-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-13 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2022-07-26 | Gazette | Gazette notice voluntary. | Download |
| 2022-07-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-29 | Officers | Change person director company with change date. | Download |
| 2022-06-28 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-28 | Officers | Change person director company with change date. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-09-29 | Capital | Legacy. | Download |
| 2021-09-29 | Insolvency | Legacy. | Download |
| 2021-09-29 | Resolution | Resolution. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-07 | Officers | Change person director company with change date. | Download |
| 2019-05-02 | Officers | Change person director company with change date. | Download |
| 2019-03-21 | Officers | Change person director company with change date. | Download |
| 2019-03-20 | Officers | Change person director company with change date. | Download |
| 2019-03-20 | Officers | Change person director company with change date. | Download |
| 2018-10-23 | Accounts | Accounts with accounts type full. | Download |
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