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Berners Developments Ltd

Berners Developments Ltd is an active company incorporated on 18 July 2018 with the registered office located in Morden, Greater London. Berners Developments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11471924
Private limited company
Age
7 years
Incorporated 18 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 July 2024 (1 year 2 months ago)
Next confirmation dated 6 July 2025
Was due on 20 July 2025 (1 month ago)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Marshall House, Suite 21/25 124 Middleton Road
Morden
SM4 6RW
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1972
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlins Global Ltd
Mr Sabahat Aamir is a mutual person.
Active
Marlins Developments Ltd
Mr Sabahat Aamir is a mutual person.
Active
Marlins Holdings Limited
Mr Sabahat Aamir is a mutual person.
In Receivership
Marlins West Limited
Mr Sabahat Aamir is a mutual person.
In Receivership
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£949.94K
Same as previous period
Total Liabilities
-£968.62K
Same as previous period
Net Assets
-£18.68K
Same as previous period
Debt Ratio (%)
102%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Jul 2023
Charge Satisfied
2 Years 7 Months Ago on 18 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 31 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Jul 2022
Charge Satisfied
3 Years Ago on 30 Jun 2022
Charge Satisfied
3 Years Ago on 30 Jun 2022
New Charge Registered
3 Years Ago on 29 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Confirmation statement made on 6 July 2024 with no updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Dec 2023
Confirmation statement made on 6 July 2023 with no updates
Submitted on 15 Jul 2023
Satisfaction of charge 114719240003 in full
Submitted on 18 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 31 Dec 2022
Confirmation statement made on 22 June 2022 with updates
Submitted on 3 Jul 2022
Satisfaction of charge 114719240002 in full
Submitted on 30 Jun 2022
Satisfaction of charge 114719240001 in full
Submitted on 30 Jun 2022
Receiver's abstract of receipts and payments to 29 October 2021
Submitted on 19 Jan 2022
Repayment History
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