Menna Overview
Here’s a quick overview of BERNERS M.M. LIMITED 👀 — a London based business that started in 2002.
BERNERS M.M. LIMITED
- Company statusactive
- Company No04473617
- Age24 years 1 month Incorporated 29 June 2002
- Officers2
Address
Flat 2 Berners Mansions, 34-36 Berners Street, London, W1T 3LU
BERNERS M.M. LIMITED is an active company incorporated on 29 June 2002 and based in London. The company was registered 24 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 24 March 2025. Next accounts due by 24 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
7 Months Ago on 08 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 10 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 18 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jul 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 09 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 17 Dec 2017
Notification Of A Person With Significant Control Statement
9 Years Ago on 26 Jul 2017
Confirmation Statement With No Updates
9 Years Ago on 12 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 23 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 10 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Dec 2015
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POOLE, Michael John | secretary | 15 Mar 2005 | |
| POOLE, Michael John | director | Dec 1964 | 15 Mar 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
Related Companies
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POOLE, Michael John are mutual persons.
POOLE, Michael John are mutual persons.
POOLE, Michael John are mutual persons.
POOLE, Michael John are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of BERNERS M.M. LIMITED 👀 — a London based business that started in 2002.