Menna Overview

Here’s a quick overview of BERNERS STREET SECURITIES LIMITED 👀 — a London based business that started in 2011.

BERNERS STREET SECURITIES LIMITED

  • Company statusactive
  • Company No07889196
  • Age14 years 7 months Incorporated 21 December 2011
  • Officers6

Address

14-15 Berners Street, London, W1T 3LJ

BERNERS STREET SECURITIES LIMITED is an active company incorporated on 21 December 2011 and based in London. The company was registered 15 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Dormant

11 Months Ago on 29 Aug 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 15 May 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 15 May 2025

event
Confirmation Statement With No Updates

1 Year Ago on 31 Jan 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 12 Sep 2024

finance
Accounts With Accounts Type Dormant

1 Year Ago on 02 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 26 Jan 2024

face
Appoint Person Secretary Company With Name Date

2 Years Ago on 06 Jan 2024

face
Termination Secretary Company With Name Termination Date

2 Years Ago on 05 Jan 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 17 Oct 2023

event
Notification Of A Person With Significant Control

3 Years Ago on 08 Jun 2023

event
Certificate Change Of Name Company

3 Years Ago on 27 Feb 2023

event
Confirmation Statement With No Updates

3 Years Ago on 17 Jan 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 20 Oct 2022

face
Change Person Director Company With Change Date

4 Years Ago on 27 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 13 Jan 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 12 Oct 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 03 Mar 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Jan 2021

event
Confirmation Statement With No Updates

6 Years Ago on 09 Jan 2020

finance
Accounts With Accounts Type Dormant

6 Years Ago on 30 Sep 2019

face
Change Person Director Company With Change Date

7 Years Ago on 15 Feb 2019

event
Confirmation Statement With Updates

7 Years Ago on 03 Jan 2019

finance
Accounts With Accounts Type Dormant

7 Years Ago on 30 Oct 2018

event
Confirmation Statement With Updates

8 Years Ago on 21 Dec 2017

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KYTE, Denise Samanthasecretary 01 Jan 2024
CASTALDO, Johndirector Dec 195517 Jan 2013
HOLLEY, Daviddirector Apr 196515 May 2025
KEMP, Nicholas John Marcusdirector Oct 195121 Dec 2011
SMITH, Jonathan Alexander Brucedirector Apr 196315 May 2025
WISE, Marcus Danieldirector Dec 197730 Aug 2012

PSC (Persons with Significant control)

NameDate of BirthAppointed
Wise Music Group Limited 22 Feb 2023
Mr Nicholas John Marcus Kemp Oct 195106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.