• UK
  • BERNERS PRODUCTION LIMITED - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

Company Information

Company registration number
06025037
Company Status
LIVE
Country
United Kingdom
Registered Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom UK

Management

Managing Directors
BERTELSEN, Peter Sten
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2006-12-11
Age Of Company
2006-12-11 17 years
SIC/NACE
59113

Ownership

Beneficial Owners
-
Mr Gavin Antony Lenthall
Mr Richard Lionel Nathan
Ms Prudence Evelyn Bertelsen

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IB PARTNER 14 LIMITED
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-04-05
Last Return Made Up To:
2012-12-11
Annual Return
Due Date: 2021-12-25
Last Date: 2020-12-11

BERNERS PRODUCTION LIMITED Company Description

BERNERS PRODUCTION LIMITED is a ltd registered in United Kingdom with the Company reg no 06025037. Its current trading status is "live". It was registered 2006-12-11. It was previously called IB PARTNER 14 LIMITED. It has declared SIC or NACE codes as "59113". It has 1 director The latest accounts are filed up to 05/04/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at Elsley Court .
More information

Get BERNERS PRODUCTION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Berners Production Limited - Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom

2006-12-11 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-secretary-company-with-name-termination-date (2021-02-23) - TM02

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  • confirmation-statement-with-no-updates (2021-01-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-02-12) - AA

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  • confirmation-statement-with-no-updates (2019-12-13) - CS01

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  • change-corporate-secretary-company-with-change-date (2019-07-15) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-19) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA

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  • appoint-person-director-company-with-name-date (2018-02-08) - AP01

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  • legacy (2018-03-27) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-03-27) - SH19

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  • legacy (2018-03-27) - SH20

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  • resolution (2018-07-02) - RESOLUTIONS

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  • legacy (2018-07-02) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2018-07-02) - SH19

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  • resolution (2018-03-27) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-07-19) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-20) - AA

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  • cessation-of-a-person-with-significant-control (2018-12-29) - PSC07

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  • notification-of-a-person-with-significant-control (2018-12-29) - PSC01

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  • legacy (2018-07-02) - SH20

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  • confirmation-statement-with-updates (2018-12-29) - CS01

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  • resolution (2017-02-13) - RESOLUTIONS

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  • legacy (2017-02-13) - CAP-SS

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  • capital-statement-capital-company-with-date-currency-figure (2017-02-13) - SH19

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  • accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA

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  • confirmation-statement-with-updates (2017-12-19) - CS01

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  • legacy (2017-02-13) - SH20

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  • confirmation-statement-with-updates (2016-12-17) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2016-08-08) - AP04

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  • termination-secretary-company-with-name-termination-date (2016-08-08) - TM02

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  • legacy (2016-04-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2016-04-06) - SH19

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  • legacy (2016-04-06) - CAP-SS

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  • resolution (2016-04-06) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-22) - AA

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  • resolution (2015-12-22) - RESOLUTIONS

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  • legacy (2015-12-22) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2015-12-22) - SH19

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  • legacy (2015-12-22) - CAP-SS

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  • accounts-with-accounts-type-total-exemption-small (2015-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • appoint-corporate-secretary-company-with-name (2013-02-08) - AP04

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  • termination-secretary-company-with-name (2013-02-08) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-01-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01

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  • appoint-corporate-secretary-company-with-name (2012-02-24) - AP04

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  • termination-secretary-company-with-name (2012-02-24) - TM02

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  • resolution (2012-10-02) - RESOLUTIONS

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  • capital-allotment-shares (2012-10-02) - SH01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-01-07) - CH04

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • legacy (2009-03-11) - 288c

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  • legacy (2009-03-12) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-10-23) - AA

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  • capital-allotment-shares (2009-11-17) - SH01

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  • legacy (2009-09-16) - 88(2)

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  • accounts-with-accounts-type-total-exemption-small (2008-10-13) - AA

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  • legacy (2008-05-21) - 88(2)

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  • legacy (2008-01-08) - 363a

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  • resolution (2007-01-24) - RESOLUTIONS

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  • legacy (2007-02-20) - 225

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  • certificate-change-of-name-company (2007-03-19) - CERTNM

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  • legacy (2007-10-02) - 287

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  • legacy (2007-10-08) - 288b

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  • legacy (2007-10-08) - 288a

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  • legacy (2007-09-04) - 288b

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  • incorporation-company (2006-12-11) - NEWINC

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