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BERNERS GREEN LIMITED

BERNERS GREEN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameBERNERS GREEN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07261330
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BERNERS GREEN LIMITED?

    • Information technology consultancy activities (62020) / Information and communication
    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BERNERS GREEN LIMITED located?

    Registered Office Address
    9 High Drive
    KT3 3UJ New Malden
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BERNERS GREEN LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 09, 2022

    What are the latest filings for BERNERS GREEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		7 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 09, 2023

    		7 pagesLIQ03

    Micro company accounts made up to Mar 09, 2022

    		5 pagesAA

    Previous accounting period shortened from May 31, 2022 to Mar 09, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 10, 2022

    		LRESSP

    Appointment of a voluntary liquidator

    		3 pages600

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to May 31, 2021

    		5 pagesAA

    Confirmation statement made on May 21, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		5 pagesAA

    Confirmation statement made on May 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		4 pagesAA

    Confirmation statement made on May 21, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		4 pagesAA

    Confirmation statement made on May 21, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		5 pagesAA

    Confirmation statement made on May 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		7 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		7 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 10
    		SH01

    Total exemption full accounts made up to May 31, 2013

    		10 pagesAA
    View All Filings

    Who are the officers of BERNERS GREEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Richard Christopher John
    High Drive
    KT3 3UJ New Malden
    9
    Surrey
    United Kingdom
    		Director
    High Drive
    KT3 3UJ New Malden
    9
    Surrey
    United Kingdom
    		EnglandBritish53842600002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERNERS GREEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Christopher John Foster
    High Drive
    KT3 3UJ New Malden
    9
    Surrey
    		Apr 06, 2016
    High Drive
    KT3 3UJ New Malden
    9
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Rachel Jane Foster
    High Drive
    KT3 3UJ New Malden
    9
    Surrey
    		Apr 06, 2016
    High Drive
    KT3 3UJ New Malden
    9
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BERNERS GREEN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 16, 2023Due to be dissolved on
    Mar 10, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Phillip Anthony Roberts
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    		practitioner
    Sterling Ford Centurion Court
    83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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