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Berners Street Realty Limited
Berners Street Realty Limited is a dissolved company incorporated on 20 October 2011 with the registered office located in London, City of London. Berners Street Realty Limited was registered 14 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 September 2022
(3 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07817971
Private limited company
Age
14 years
Incorporated
20 October 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Berners Street Realty Limited
Contact
Update Details
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past
11 years
Companies in EC4M 8AB
Telephone
Unreported
Email
Unreported
Website
Bankofscotland.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Alan Lawrence Lee
Director • Chartered Surveyor • Lives in Saint Barthelemy • Born in Sep 1957
Edward Michael Lee
Director • British • Lives in UK • Born in May 1959
John Fazakerley
Secretary
Mr Alan Lawrence Lee
PSC • British • Lives in Spain • Born in Sep 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Hundred And Thirty Securities Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Mazkereth Gittel Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Princeton Investments Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
Active
Definition Films Limited
Alan Lawrence Lee is a mutual person.
Active
Princeton Property Partners Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Sunley House Realty Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Princeton Property Partners (Finance) Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Froomsgate House Realty Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 May 2020
For period
31 Dec
⟶
31 May 2020
Traded for
17 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £310.71K (-100%)
Total Liabilities
£0
Decreased by £310.71K (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 99.97% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Years Ago on 6 Sep 2022
Voluntary Gazette Notice
3 Years Ago on 21 Jun 2022
Application To Strike Off
3 Years Ago on 13 Jun 2022
David Simon Djanogly Resigned
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 22 Oct 2021
Confirmation Submitted
5 Years Ago on 21 Oct 2020
Full Accounts Submitted
5 Years Ago on 15 Jul 2020
Accounting Period Extended
5 Years Ago on 6 Jul 2020
Mr Alan Lawrence Lee (PSC) Details Changed
5 Years Ago on 4 Dec 2019
Mr Alan Lawrence Lee Details Changed
5 Years Ago on 4 Dec 2019
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Sep 2022
First Gazette notice for voluntary strike-off
Submitted on 21 Jun 2022
Application to strike the company off the register
Submitted on 13 Jun 2022
Termination of appointment of David Simon Djanogly as a director on 2 December 2021
Submitted on 9 Dec 2021
Confirmation statement made on 20 October 2021 with no updates
Submitted on 22 Oct 2021
Change of details for Mr Alan Lawrence Lee as a person with significant control on 4 December 2019
Submitted on 13 Jan 2021
Confirmation statement made on 20 October 2020 with no updates
Submitted on 21 Oct 2020
Total exemption full accounts made up to 31 May 2020
Submitted on 15 Jul 2020
Previous accounting period extended from 31 December 2019 to 31 May 2020
Submitted on 6 Jul 2020
Director's details changed for Mr Alan Lawrence Lee on 4 December 2019
Submitted on 19 Dec 2019
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Repayment History
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