Berne (Uk) Limited
Company Profile
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UnknownBerne (uk) Limited
06577006•Private Limited With Share Capital
60 Great Portland Street, London, W1W7RT
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Incorporated
25/04/2008
Company Age
17 years
Directors
3
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Berne (uk) Limited (06577006) is a private limited with share capital incorporated on 25/04/2008 (17 years old) and registered in london, W1W7RT. The company operates under SIC code 82990 and is classified as Unknown.
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 25/04/2008
W1W7RT
Financial Overview
Total Assets
£898.4K
Liabilities
£0
Net Assets
£898.4K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:09-02-2026
Legacy
Category:Capital
Date:09-02-2026
Legacy
Category:Insolvency
Date:09-02-2026
Resolution
Category:Resolution
Date:09-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-11-2024
Legacy
Category:Accounts
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Legacy
Category:Other
Date:11-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-11-2023
Legacy
Category:Accounts
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Legacy
Category:Other
Date:10-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-02-2023
Legacy
Category:Accounts
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Legacy
Category:Other
Date:14-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Memorandum Articles
Category:Incorporation
Date:14-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-11-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-01-2021
Capital Allotment Shares
Category:Capital
Date:28-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2018
Resolution
Category:Resolution
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
Annual Return Company
Category:Annual Return
Date:06-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:29-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/10/2026
Filing Date01/09/2025
Latest Accounts31/01/2025
Trading Addresses
60 Great Portland Street, London, W1W7RTRegistered
75 Bermondsey Street, London, SE13XF
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