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Bertelsmann Global Business Services Limited

Bertelsmann Global Business Services Limited is an active company incorporated on 13 August 2018 with the registered office located in London, Greater London. Bertelsmann Global Business Services Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11514806
Private limited company
Age
7 years
Incorporated 13 August 2018
Size
Unreported
Confirmation
Submitted
Dated 11 August 2025 (3 months ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (9 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 (10 months remaining)
Address
One Fleet Place
London
EC4M 7WS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Jan 1996
Director • British • Lives in England • Born in Dec 1993
Director • British • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Prinovis UK Limited
Dentons Secretaries Limited, Steven Edward Bennington, and 1 more are mutual people.
Active
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.45M
Increased by £744K (+20%)
Employees
68
Increased by 7 (+11%)
Total Assets
£828K
Increased by £14K (+2%)
Total Liabilities
-£771K
Increased by £55K (+8%)
Net Assets
£57K
Decreased by £41K (-42%)
Debt Ratio (%)
93%
Increased by 5.16% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 11 Aug 2025
Full Accounts Submitted
4 Months Ago on 10 Jul 2025
Charlotte Grace Hicks Appointed
6 Months Ago on 1 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 14 Aug 2023
Mr Steven Edward Bennington Details Changed
2 Years 3 Months Ago on 11 Aug 2023
Phillip Daniel Harrison Appointed
3 Years Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Oct 2022
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Documents
Confirmation statement made on 11 August 2025 with no updates
Submitted on 11 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Appointment of Charlotte Grace Hicks as a director on 1 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 11 August 2024 with no updates
Submitted on 19 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Director's details changed for Mr Steven Edward Bennington on 11 August 2023
Submitted on 14 Aug 2023
Confirmation statement made on 11 August 2023 with no updates
Submitted on 14 Aug 2023
Certificate of change of name
Submitted on 1 Jun 2023
Appointment of Phillip Daniel Harrison as a director on 19 October 2022
Submitted on 19 Oct 2022
Repayment History
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