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Berners Production Limited
Berners Production Limited is a dissolved company incorporated on 11 December 2006 with the registered office located in London, Greater London. Berners Production Limited was registered 18 years ago.
Watch Company
Status
Dissolved
Dissolved on
17 September 2024
(1 year 1 month ago)
Was
17 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06025037
Private limited company
Age
18 years
Incorporated
11 December 2006
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 November 2023
(1 year 10 months ago)
Next confirmation dated
1 January 1970
Last change occurred
1 year 10 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Berners Production Limited
Contact
Update Details
Address
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
United Kingdom
Same address for the past
6 years
Companies in W1W 8BE
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
2
Peter Sten Bertelsen
Director • Danish • Lives in UK • Born in Aug 1964
Mr Gavin Antony Lenthall
PSC • British • Lives in UK • Born in Feb 1972
Ms Prudence Evelyn Bertelsen
PSC • Australian • Lives in England • Born in Nov 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
5 Apr 2022
For period
5 Apr
⟶
5 Apr 2022
Traded for
12 months
Cash in Bank
£11.77K
Increased by £1 (0%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.42M
Increased by £1 (0%)
Total Liabilities
-£5.81K
Increased by £3.28K (+129%)
Net Assets
£1.41M
Decreased by £3.28K (-0%)
Debt Ratio (%)
0%
Increased by 0.23% (+129%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 17 Sep 2024
Voluntary Gazette Notice
1 Year 3 Months Ago on 2 Jul 2024
Application To Strike Off
1 Year 3 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Richard Lionel Nathan (PSC) Resigned
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 30 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jul 2024
Application to strike the company off the register
Submitted on 25 Jun 2024
Solvency Statement dated 21/03/24
Submitted on 26 Apr 2024
Statement by Directors
Submitted on 26 Apr 2024
Statement of capital on 26 April 2024
Submitted on 26 Apr 2024
Resolutions
Submitted on 26 Apr 2024
Previous accounting period shortened from 31 March 2023 to 30 March 2023
Submitted on 25 Mar 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 21 Dec 2023
Cessation of Richard Lionel Nathan as a person with significant control on 16 November 2023
Submitted on 11 Dec 2023
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Repayment History
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