Berners Street Securities Limited
Company Profile
live
UnknownBerners Street Securities Limited
07889196•Private Limited With Share Capital
14-15 Berners Street, London, W1T3LJ
Get Full Access
Incorporated
21/12/2011
Company Age
14 years
Directors
7
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
Berners Street Securities Limited (07889196) is a private limited with share capital incorporated on 21/12/2011 (14 years old) and registered in london, W1T3LJ. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 21/12/2011
W1T3LJ
Financial Overview
Total Assets
£1
Liabilities
£0
Net Assets
£1
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
41
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-07-2012
Incorporation Company
Category:Incorporation
Date:21-12-2011
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
14-15 Berners Street, London, W1T3LJ
Related Companies
10
Contact
01509233597sales@wiseworldenterprises.co.ukwiseworldenterprises.co.uk
14-15 Berners Street, London, W1T3LJ