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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-21) - AA
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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)
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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incorporation-company (2006-12-11) - NEWINC