Berners M.M. Limited

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Berners M.m. Limited

04473617•Private Limited With Share Capital

Flat 2 Berners Mansions, 34-36 Berners Street, London, W1T3LU
02076368800

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Incorporated

29/06/2002

Company Age

23 years

Directors

2

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Berners M.m. Limited (04473617) is a private limited with share capital incorporated on 29/06/2002 (23 years old) and registered in london, W1T3LU. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/06/2002
W1T3LU

Financial Overview

Total Assets

£57.8K

Liabilities

£38.2K

Net Assets

£19.7K

Est. Turnover

£722.4K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

10

Shareholders

Board of Directors

1
M
michael john poole
director

Filed Documents

76
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-12-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2010
Termination Director Company With Name
Category:Officers
Date:27-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:29-05-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:22-07-2008
Legacy
Category:Address
Date:22-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Officers
Date:29-04-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2006
Legacy
Category:Annual Return
Date:21-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Accounts
Date:08-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Address
Date:12-08-2005
Legacy
Category:Annual Return
Date:02-08-2005
Legacy
Category:Officers
Date:12-05-2005
Legacy
Category:Officers
Date:12-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:09-09-2004
Legacy
Category:Officers
Date:26-08-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Capital
Date:21-01-2004
Legacy
Category:Annual Return
Date:02-10-2003
Legacy
Category:Officers
Date:23-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Officers
Date:18-07-2002
Legacy
Category:Address
Date:18-07-2002
Incorporation Company
Category:Incorporation
Date:29-06-2002

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date24/12/2026
Filing Date08/12/2025
Latest Accounts24/03/2025

Trading Addresses

Flat 2, Berners Mansions, 34-36 Berners Street, London, W1T3LURegistered

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Contact

02076368800
Flat 2 Berners Mansions, 34-36 Berners Street, London, W1T3LU