Bertelsmann Uk Limited
Company Profile
live
MicroBertelsmann Uk Limited
03185285•Private Limited With Share Capital
One Fleet Place, London, EC4M7WS
Get Full Access
Incorporated
12/04/1996
Company Age
30 years
Directors
5
Employees
3
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Bertelsmann Uk Limited (03185285) is a private limited with share capital incorporated on 12/04/1996 (30 years old) and registered in london, EC4M7WS. The company operates under SIC code 70100 and is classified as Micro.
Bertelsmann uk limited is a company based out of united kingdom.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 12/04/1996
EC4M7WS
3 employees
Financial Overview
Total Assets
£1.65B
Liabilities
£455.66M
Net Assets
£1.19B
Est. Turnover
£22.22M
AI Estimated
Unreported
Cash
£0
Key Metrics
3
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2024
Memorandum Articles
Category:Incorporation
Date:15-06-2024
Resolution
Category:Resolution
Date:15-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Auditors Resignation Company
Category:Auditors
Date:10-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-05-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Capital Allotment Shares
Category:Capital
Date:22-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Capital Allotment Shares
Category:Capital
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:12-07-2013
Resolution
Category:Resolution
Date:12-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2011
Auditors Resignation Company
Category:Auditors
Date:16-08-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Resolution
Category:Resolution
Date:24-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Officers
Date:10-11-2008
Legacy
Category:Officers
Date:07-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:05-07-2007
Legacy
Category:Officers
Date:29-06-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:06-06-2006
Legacy
Category:Annual Return
Date:09-05-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Address
Date:23-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2005
Memorandum Articles
Category:Incorporation
Date:08-09-2005
Legacy
Category:Capital
Date:08-09-2005
Legacy
Category:Capital
Date:08-09-2005
Resolution
Category:Resolution
Date:08-09-2005
Resolution
Category:Resolution
Date:08-09-2005
Legacy
Category:Annual Return
Date:16-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:05-05-2004
Resolution
Category:Resolution
Date:25-03-2004
Legacy
Category:Accounts
Date:04-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2003
Legacy
Category:Annual Return
Date:22-04-2003
Legacy
Category:Officers
Date:14-10-2002
Auditors Resignation Company
Category:Auditors
Date:22-07-2002
Resolution
Category:Resolution
Date:22-07-2002
Resolution
Category:Resolution
Date:22-07-2002
Resolution
Category:Resolution
Date:21-06-2002
Resolution
Category:Resolution
Date:21-06-2002
Auditors Resignation Company
Category:Auditors
Date:21-06-2002
Legacy
Category:Annual Return
Date:10-05-2002
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
One Fleet Place, London, EC4M7WSRegistered
Related Companies
10
Contact
contact@prinovis.com
One Fleet Place, London, EC4M7WS