Company Profile
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SmallTara Bernerd And Partners Limited
04324861•Private Limited With Share Capital
1 Hans Street, London, SW1X0JD
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Incorporated
19/11/2001
Company Age
24 years
Directors
2
Employees
54
SIC Code
74100
Risk
very low risk
Company Overview
Registration, classification & business activity
Tara Bernerd And Partners Limited (04324861) is a private limited with share capital incorporated on 19/11/2001 (24 years old) and registered in london, SW1X0JD. The company operates under SIC code 74100 - specialised design activities.
Tara bernerd and partners limited is a graphic design company based out of 1 hans street, london, united kingdom.
Private Limited With Share Capital
SIC: 74100
Small
Incorporated 19/11/2001
SW1X0JD
54 employees
Financial Overview
Total Assets
£850.6K
Liabilities
£480.7K
Net Assets
£369.8K
Est. Turnover
£2.26M
AI Estimated
Unreported
Cash
£321.6K
Key Metrics
54
Employees
2
Directors
5
Shareholders
1
PSCs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Legacy
Category:Miscellaneous
Date:02-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:18-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Capital Allotment Shares
Category:Capital
Date:27-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2012
Capital Alter Shares Subdivision
Category:Capital
Date:12-12-2012
Resolution
Category:Resolution
Date:12-12-2012
Termination Secretary Company With Name
Category:Officers
Date:03-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-11-2011
Termination Director Company With Name
Category:Officers
Date:22-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-11-2011
Capital Cancellation Shares
Category:Capital
Date:19-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2011
Legacy
Category:Mortgage
Date:30-09-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:29-09-2011
Change Of Name Notice
Category:Change Of Name
Date:29-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Legacy
Category:Annual Return
Date:30-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2007
Legacy
Category:Address
Date:02-02-2007
Legacy
Category:Annual Return
Date:11-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2006
Legacy
Category:Annual Return
Date:29-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:29-11-2004
Legacy
Category:Annual Return
Date:25-11-2003
Legacy
Category:Address
Date:15-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2003
Legacy
Category:Annual Return
Date:13-12-2002
Legacy
Category:Accounts
Date:16-05-2002
Resolution
Category:Resolution
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Legacy
Category:Capital
Date:15-04-2002
Legacy
Category:Officers
Date:15-04-2002
Incorporation Company
Category:Incorporation
Date:19-11-2001
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025
Trading Addresses
1 Hans Street, London, SW1X0JD