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Bertelsmann Corporate Services Limited

Bertelsmann Corporate Services Limited is an active company incorporated on 10 March 2017 with the registered office located in London, Greater London. Bertelsmann Corporate Services Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10664131
Private limited company
Age
8 years
Incorporated 10 March 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
One
Fleet Place
London
EC4M 7WS
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1961
Christoph Mohn
PSC • German • Lives in Germany • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodlands Books Limited
Mark William Gardiner is a mutual person.
Active
Mainstream Publishing Company (Edinburgh) Limited
Mark William Gardiner is a mutual person.
Active
Random House UK Ventures Limited
Mark William Gardiner is a mutual person.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
Barrie & Jenkins Limited
Mark William Gardiner is a mutual person.
Active
Hammond,Hammond And Company,Limited
Mark William Gardiner is a mutual person.
Active
Herbert Jenkins Limited
Mark William Gardiner is a mutual person.
Active
Hutchinson & Co.(Publishers)Limited
Mark William Gardiner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£1.56M
Increased by £142.2K (+10%)
Employees
9
Increased by 2 (+29%)
Total Assets
£488.91K
Increased by £86.1K (+21%)
Total Liabilities
-£266.15K
Increased by £45.11K (+20%)
Net Assets
£222.76K
Increased by £40.99K (+23%)
Debt Ratio (%)
54%
Decreased by 0.44% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
7 Months Ago on 27 Mar 2025
Mr Mark William Gardiner Details Changed
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Michael Beisheim Resigned
2 Years 6 Months Ago on 10 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Michael Beisheim Details Changed
2 Years 7 Months Ago on 17 Mar 2023
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Director's details changed for Mr Mark William Gardiner on 17 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 27 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Termination of appointment of Michael Beisheim as a director on 10 April 2023
Submitted on 13 Apr 2023
Director's details changed for Michael Beisheim on 17 March 2023
Submitted on 17 Mar 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 17 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 7 Oct 2022
Repayment History
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