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Berner UK Limited

Berner UK Limited is a dormant company incorporated on 5 July 2018 with the registered office located in London, Greater London. Berner UK Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11450237
Private limited company
Age
7 years
Incorporated 5 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2026 (16 days ago)
Next confirmation dated 14 January 2027
Due by 28 January 2027 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (2 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 19 Jan 2026 (11 days ago)
Previous address was C/O Ashtons Legal 4 Trafalgar House, Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Hungarian • Lives in Scotland • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
United Industrial Supplies Ltd
Marta Howe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
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
Confirmation Submitted
11 Days Ago on 19 Jan 2026
Registered Address Changed
11 Days Ago on 19 Jan 2026
Confirmation Submitted
1 Year Ago on 14 Jan 2025
Christopher Darrin Howe (PSC) Resigned
1 Year Ago on 14 Jan 2025
Marta Howe (PSC) Appointed
1 Year Ago on 14 Jan 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Jul 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Jun 2023
Dormant Accounts Submitted
3 Years Ago on 1 Dec 2022
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Documents
Confirmation statement made on 14 January 2026 with no updates
Submitted on 19 Jan 2026
Registered office address changed from C/O Ashtons Legal 4 Trafalgar House, Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 19 January 2026
Submitted on 19 Jan 2026
Confirmation statement made on 14 January 2025 with updates
Submitted on 14 Jan 2025
Cessation of Christopher Darrin Howe as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Notification of Marta Howe as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 11 Oct 2024
Confirmation statement made on 19 June 2024 with no updates
Submitted on 23 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 28 Nov 2023
Confirmation statement made on 19 June 2023 with updates
Submitted on 28 Jun 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 1 Dec 2022
Repayment History
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