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J&J BERCA UK LTD

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

This company is commonly known as J&j Berca Uk Ltd. The company was founded 6 years ago and was given the registration number 11920615. The firm's registered office is in LONDON. You can find them at Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:J&J BERCA UK LTD
Company Number:11920615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom, SW1V 1EJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom, SW1V 1EJ

Director02 April 2019Active
Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom, SW1V 1EJ

Director02 April 2019Active

People with Significant Control

Mr Joaquin Bernal Bermudez
Notified on:02 April 2019
Status:Active
Date of birth:December 1980
Nationality:Spanish
Country of residence:United Kingdom
Address:Carlyle House, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Antonio Garcia Martinez
Notified on:02 April 2019
Status:Active
Date of birth:April 1982
Nationality:Spanish
Country of residence:United Kingdom
Address:Carlyle House, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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