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Berners Street Securities Limited

Berners Street Securities Limited is a dormant company incorporated on 21 December 2011 with the registered office located in London, Greater London. Berners Street Securities Limited was registered 13 years ago.
Status
Dormant
Dormant since incorporation
Company No
07889196
Private limited company
Age
13 years
Incorporated 21 December 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14-15 Berners Street
London
W1T 3LJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1951
Director • British • Lives in UK • Born in Apr 1965
Director • American • Lives in United States • Born in Dec 1955
Director • British,american • Lives in England • Born in Dec 1977
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Rae Macintosh (Music) Limited
Jonathan Alexander Bruce Smith, Nicholas John Marcus Kemp, and 1 more are mutual people.
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G Schirmer Limited
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Bosworth And Company,Limited
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Goodwin & Tabb Limited
Jonathan Alexander Bruce Smith and David Holley are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Aug 2025
Mr Jonathan Alexander Bruce Smith Appointed
6 Months Ago on 15 May 2025
Mr David Holley Appointed
6 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Mrs Denise Samantha Kyte Appointed
1 Year 10 Months Ago on 1 Jan 2024
Nicholas John Marcus Kemp Resigned
1 Year 10 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years Ago on 17 Oct 2023
Nicholas John Marcus Kemp (PSC) Resigned
2 Years 8 Months Ago on 22 Feb 2023
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Appointment of Mr David Holley as a director on 15 May 2025
Submitted on 15 May 2025
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 15 May 2025
Submitted on 15 May 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 31 Jan 2025
Cessation of Nicholas John Marcus Kemp as a person with significant control on 22 February 2023
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
Submitted on 6 Jan 2024
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
Submitted on 5 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Oct 2023
Repayment History
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