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Berners Place Investments Ltd

Berners Place Investments Ltd is an active company incorporated on 18 October 1989 with the registered office located in London, Greater London. Berners Place Investments Ltd was registered 35 years ago.
Status
Active
Active since 3 years ago
Company No
02433802
Private limited company
Age
35 years
Incorporated 18 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
9 Berners Place
London
W1T 3AD
United Kingdom
Address changed on 17 Nov 2022 (2 years 9 months ago)
Previous address was 24 Bedford Row London WC1R 4TQ
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Chartered Accountant • British • Lives in UK • Born in Feb 1953
Director • PSC • British • Lives in UK • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Learning For Life UK Limited
Mr Perozshah Byramji Tengra is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£404.39K
Increased by £381.83K (+1692%)
Turnover
£1.71K
Increased by £1.71K (%)
Employees
2
Same as previous period
Total Assets
£406.1K
Decreased by £1.36M (-77%)
Total Liabilities
-£285.35K
Decreased by £1.46M (-84%)
Net Assets
£120.75K
Increased by £105K (+667%)
Debt Ratio (%)
70%
Decreased by 28.84% (-29%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
8 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 27 Jul 2024
Mr Perosha Tengra (PSC) Details Changed
1 Year 3 Months Ago on 1 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Jul 2023
Jehangir Jamshed Mehta Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Mr Jehangir Jamshed Mehta (PSC) Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Mr Perozshah Byramji Tengra Details Changed
2 Years 2 Months Ago on 22 Jun 2023
Mr Perosha Tengra (PSC) Details Changed
2 Years 2 Months Ago on 22 Jun 2023
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Documents
Confirmation statement made on 24 June 2025 with updates
Submitted on 29 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Change of details for Mr Perosha Tengra as a person with significant control on 1 June 2024
Submitted on 27 Jul 2024
Confirmation statement made on 24 June 2024 with updates
Submitted on 27 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 24 June 2023 with no updates
Submitted on 17 Jul 2023
Change of details for Mr Perosha Tengra as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Mr Perozshah Byramji Tengra on 22 June 2023
Submitted on 22 Jun 2023
Change of details for Mr Jehangir Jamshed Mehta as a person with significant control on 22 June 2023
Submitted on 22 Jun 2023
Director's details changed for Jehangir Jamshed Mehta on 22 June 2023
Submitted on 22 Jun 2023
Repayment History
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