Menna Overview
Here’s a quick overview of BERNE (UK) LIMITED 👀 — a London based business that started in 2008.
BERNE (UK) LIMITED
- Company statusactive
- Company No06577006
- Age18 years 3 months Incorporated 25 April 2008
- Officers3
Address
60 Great Portland Street, London, W1W 7RT, United Kingdom
BERNE (UK) LIMITED is an active company incorporated on 25 April 2008 and based in London, United Kingdom. The company was registered 18 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 January 2025. Next accounts due by 31 October 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
7 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
7 Months Ago on 10 Dec 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Legacy
10 Months Ago on 02 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Legacy
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
2 Years Ago on 17 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jun 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SANFORD, Mark John | secretary | 30 Apr 2022 | |
| KALIFA, Maneck Minoo | director | Apr 1967 | 11 Jun 2025 |
| SANFORD, Mark John | director | May 1969 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agent3 Group Limited | 30 Nov 2021 | |
| Mr Jordan Adams | Mar 1979 | 06 Apr 2016 |
| Mrs Lisa Claire Adams | Oct 1981 | 06 Apr 2016 |
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Here’s a quick overview of BERNE (UK) LIMITED 👀 — a London based business that started in 2008.