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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.
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
Address
3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • Lives in Saint Barthelemy • Born in Sep 1957
Director • British • Lives in UK • Born in May 1959
Mr Alan Lawrence Lee
PSC • British • Lives in Spain • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Edward Michael Lee and Alan Lawrence Lee are mutual people.
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Princeton Investments Limited
Alan Lawrence Lee and Edward Michael Lee are mutual people.
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Definition Films Limited
Alan Lawrence Lee is a mutual person.
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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.
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Princeton Property Partners (Finance) Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
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Froomsgate House Realty Limited
Edward Michael Lee and Alan Lawrence Lee are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 May 2020
For period 31 Dec31 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%)
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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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
Repayment History
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