Berners Place Investments Ltd
Company Profile
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MicroBerners Place Investments Ltd
02433802•Private Limited With Share Capital
9 Berners Place, London, W1T3AD
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Incorporated
18/10/1989
Company Age
36 years
Directors
2
Employees
2
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Berners Place Investments Ltd (02433802) is a private limited with share capital incorporated on 18/10/1989 (36 years old) and registered in london, W1T3AD. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Global produce limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 18/10/1989
W1T3AD
2 employees
Financial Overview
Total Assets
£377.0K
Liabilities
£261.4K
Net Assets
£115.6K
Cash
£375.7K
Key Metrics
2
Employees
2
Directors
2
Shareholders
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-12-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2021
Resolution
Category:Resolution
Date:27-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Gazette Notice Compulsary
Category:Gazette
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:21-12-2008
Legacy
Category:Annual Return
Date:21-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:21-12-2006
Legacy
Category:Annual Return
Date:15-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-01-2004
Legacy
Category:Annual Return
Date:20-01-2004
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2001
Resolution
Category:Resolution
Date:05-02-2001
Legacy
Category:Annual Return
Date:20-12-2000
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-02-2000
Resolution
Category:Resolution
Date:04-02-2000
Legacy
Category:Annual Return
Date:03-04-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-1999
Resolution
Category:Resolution
Date:03-02-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-1998
Legacy
Category:Annual Return
Date:08-01-1998
Legacy
Category:Annual Return
Date:23-04-1997
Legacy
Category:Annual Return
Date:23-04-1997
Resolution
Category:Resolution
Date:21-03-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-1997
Legacy
Category:Address
Date:13-02-1997
Resolution
Category:Resolution
Date:09-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-02-1996
Resolution
Category:Resolution
Date:10-02-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-1995
Legacy
Category:Annual Return
Date:19-01-1995
Resolution
Category:Resolution
Date:11-02-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-1994
Legacy
Category:Annual Return
Date:17-11-1993
Resolution
Category:Resolution
Date:19-01-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-1993
Legacy
Category:Annual Return
Date:20-10-1992
Legacy
Category:Annual Return
Date:18-02-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-1991
Resolution
Category:Resolution
Date:29-11-1991
Legacy
Category:Annual Return
Date:07-04-1991
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date25/03/2026
Latest Accounts31/03/2025
Trading Addresses
24 Bedford Row, London, WC1R4TQ
9 Berners Place, London, W1T3ADRegistered
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