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 |
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| Company Number | : | 11920615 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 02 April 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 55100 - Hotels and similar accommodation
- 68100 - Buying and selling of own real estate
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Office Address & Contact
| Registered Address | : | Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom, SW1V 1EJ |
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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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| Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom, SW1V 1EJ | Director | 02 April 2019 | Active |
| Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, United Kingdom, SW1V 1EJ | Director | 02 April 2019 | Active |
People with Significant Control
| Mr Joaquin Bernal Bermudez |
| Notified on | : | 02 April 2019 |
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| Status | : | Active |
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| Date of birth | : | December 1980 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | Carlyle House, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ |
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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 Antonio Garcia Martinez |
| Notified on | : | 02 April 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1982 |
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| Nationality | : | Spanish |
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| Country of residence | : | United Kingdom |
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| Address | : | Carlyle House, 235-237 Vauxhall Bridge Road, London, United Kingdom, SW1V 1EJ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
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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)