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Berners M.M. Limited

Berners M.M. Limited is an active company incorporated on 29 June 2002 with the registered office located in London, Greater London. Berners M.M. Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04473617
Private limited company
Age
23 years
Incorporated 29 June 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (2 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 25 Mar ⟶ 24 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Learn more about Berners M.M. Limited
Contact
Address
Flat 2 Berners Mansions
34-36 Berners Street
London
W1T 3LU
Same address for the past 17 years
Telephone
02076368800
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
10
Controllers (PSC)
1
Mr Michael John Poole
Director • Secretary • Accountant • British • Lives in England • Born in Dec 1964
Lisa Marie Lambert
Director • Architectural Designer • New Zealander • Lives in England • Born in May 1971
PSC
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Mutual Companies
BPS Assessment Limited
Mr Michael John Poole is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar ⟶ 24 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£61.48K
Decreased by £2.41K (-4%)
Total Liabilities
-£39.2K
Decreased by £2.21K (-5%)
Net Assets
£22.28K
Decreased by £202 (-1%)
Debt Ratio (%)
64%
Decreased by 1.05% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Micro Accounts Submitted
9 Months Ago on 3 Dec 2024
Lisa Marie Lambert Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Jul 2023
Lisa Marie Lambert Appointed
2 Years 2 Months Ago on 8 Jul 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 17 Dec 2022
Daniela Nedialkova Resigned
2 Years 9 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 29 June 2025 with updates
Submitted on 9 Jul 2025
Micro company accounts made up to 24 March 2024
Submitted on 3 Dec 2024
Termination of appointment of Lisa Marie Lambert as a director on 27 August 2024
Submitted on 27 Aug 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 7 Jul 2024
Micro company accounts made up to 24 March 2023
Submitted on 10 Dec 2023
Appointment of Lisa Marie Lambert as a director on 8 July 2023
Submitted on 8 Jul 2023
Confirmation statement made on 29 June 2023 with no updates
Submitted on 8 Jul 2023
Micro company accounts made up to 24 March 2022
Submitted on 17 Dec 2022
Termination of appointment of Daniela Nedialkova as a director on 22 November 2022
Submitted on 22 Nov 2022
Confirmation statement made on 29 June 2022 with no updates
Submitted on 4 Jul 2022
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Repayment History
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