BERNERS M.M. LIMITED
Overview
| Company Name | BERNERS M.M. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04473617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERNERS M.M. LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BERNERS M.M. LIMITED located?
| Registered Office Address | Flat 2 Berners Mansions 34-36 Berners Street W1T 3LU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERNERS M.M. LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 24, 2026 |
| Next Accounts Due On | Dec 24, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 24, 2025 |
What is the status of the latest confirmation statement for BERNERS M.M. LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2025 |
| Overdue | No |
What are the latest filings for BERNERS M.M. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 24, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2024 | 3 pages | AA | ||||||||||
Termination of appointment of Lisa Marie Lambert as a director on Aug 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Lisa Marie Lambert as a director on Jul 08, 2023 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 24, 2022 | 3 pages | AA | ||||||||||
Termination of appointment of Daniela Nedialkova as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 29, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 24, 2017 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 24, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jun 29, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 24, 2015 | 4 pages | AA | ||||||||||
Who are the officers of BERNERS M.M. LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POOLE, Michael John | Secretary | Flat 2 Berners Mansion 34-36 Berners Street W1T 3LU London | British | 61744150002 | ||||||
| POOLE, Michael John | Director | Flat 2 Berners Mansion 34-36 Berners Street W1T 3LU London | England | British | 61744150002 | |||||
| KENNEDY, Frances Helen Ailsa | Secretary | Flat 7 Berners Mansions 34-36 Berners Street W1T 3LU London | British | 83169950001 | ||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| KENNEDY, Frances Helen Ailsa | Director | Flat 7 Berners Mansions 34-36 Berners Street W1T 3LU London | England | British | 83169950001 | |||||
| LAMBERT, Lisa Marie | Director | Flat 2 Berners Mansions 34-36 Berners Street W1T 3LU London | England | New Zealander | 311062920001 | |||||
| LEVINE, Phylippa Rachel | Director | Flat 8 Berners Mansions 34-36 Berners Street W1T 3LU London | British | 83169900001 | ||||||
| NEDIALKOVA, Daniela | Director | Flat 2 Berners Mansions 34-36 Berners Street W1T 3LU London | England | United Kingdom | 141817950002 | |||||
| PATHAK, Rauni | Director | Flat 4 Berners Mansions 34-36 Berners Street W1T 2LU London | British | 89093000001 | ||||||
| POOLEY, Stephen Mark | Director | 1-2 Cairncross Mews Crouch End N8 9DS London | British | 88985530001 | ||||||
| VAUGHAN, Thomas Giles Toulmin | Director | Flat 3 Berners Mansions 34-36 Berners Street W1T 2LU London | British | 88985420001 | ||||||
| YOUNG, Antony John | Director | Flat 2 Berners Mansions 34-36 Berners Street W1T 3LU London | British | 83169780001 | ||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
What are the latest statements on persons with significant control for BERNERS M.M. LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0