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Berne (UK) Limited

Berne (UK) Limited is an active company incorporated on 25 April 2008 with the registered office located in London, Greater London. Berne (UK) Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06577006
Private limited company
Age
17 years
Incorporated 25 April 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
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Contact Update Details
Address
60 Great Portland Street
London
W1W 7RT
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was 75 Bermondsey Street London SE1 3XF England
Telephone
020 71270706
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jordan Alexander Adams
Director • British • Lives in England • Born in Mar 1979
Clive Paul Armitage
Director • British • Lives in England • Born in May 1968
Maneck Minoo Kalifa
Director • British • Lives in England • Born in Apr 1967
Jonathan Andrew Peachey
Director • British • Lives in England • Born in Apr 1966
Lisa Claire Adams
Director • British • Lives in UK • Born in Oct 1981
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £395.54K (-100%)
Turnover
Unreported
Decreased by £3.76M (-100%)
Employees
Unreported
Decreased by 20 (-100%)
Total Assets
£898.36K
Decreased by £3.68M (-80%)
Total Liabilities
£0
Decreased by £3.68M (-100%)
Net Assets
£898.36K
Same as previous period
Debt Ratio (%)
0%
Decreased by 80.36% (-100%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Maneck Minoo Kalifa Appointed
5 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Peter Jonathan Harris Resigned
5 Months Ago on 30 May 2025
Clive Paul Armitage Resigned
8 Months Ago on 20 Feb 2025
Jordan Alexander Adams Resigned
9 Months Ago on 31 Jan 2025
Lisa Claire Adams Resigned
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
Mrs Lisa Claire Adams Details Changed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption subsidiary accounts made up to 31 January 2025
Submitted on 2 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/01/25
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/01/25
Submitted on 2 Sep 2025
Appointment of Mr Maneck Minoo Kalifa as a director on 11 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Peter Jonathan Harris as a director on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Clive Paul Armitage as a director on 20 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Lisa Claire Adams as a director on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Jordan Alexander Adams as a director on 31 January 2025
Submitted on 31 Jan 2025
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Repayment History
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