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Berners ADV Ltd

Berners ADV Ltd is a dormant company incorporated on 20 May 2019 with the registered office located in London, Greater London. Berners ADV Ltd was registered 6 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
12003893
Private limited company
Age
6 years
Incorporated 20 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
79-85 Old Brompton Road
London
SW7 3LD
England
Address changed on 21 Aug 2025 (2 months ago)
Previous address was 21 Ingestre Place London W1F 0DS England
Telephone
020 71013827
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • Romanian • Lives in Romania • Born in May 1974
Director • Romanian • Lives in England • Born in Dec 1988
Director • Romanian • Lives in UK • Born in Mar 1989
Mr Andrei Bogdan Petrescu
PSC • Romanian • Lives in UK • Born in Dec 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £186 (-100%)
Total Liabilities
£0
Decreased by £2.89K (-100%)
Net Assets
£0
Increased by £2.71K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Mrs Sorina-Elena Burlacu Appointed
9 Days Ago on 16 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Dormant Accounts Submitted
1 Month Ago on 11 Sep 2025
Andrei Bogdan Petrescu (PSC) Appointed
1 Month Ago on 11 Sep 2025
Sorina-Elena Burlacu (PSC) Resigned
1 Month Ago on 11 Sep 2025
Sorina-Elena Burlacu Resigned
1 Month Ago on 3 Sep 2025
Mr Andrei Bogdan Petrescu Appointed
1 Month Ago on 1 Sep 2025
Ms Sorina-Elena Burlacu (PSC) Details Changed
2 Months Ago on 21 Aug 2025
Registered Address Changed
2 Months Ago on 21 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
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Documents
Appointment of Mrs Sorina-Elena Burlacu as a director on 16 October 2025
Submitted on 16 Oct 2025
Cessation of Sorina-Elena Burlacu as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 11 September 2025 with updates
Submitted on 11 Sep 2025
Notification of Andrei Bogdan Petrescu as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Accounts for a dormant company made up to 31 May 2025
Submitted on 11 Sep 2025
Termination of appointment of Sorina-Elena Burlacu as a director on 3 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Andrei Bogdan Petrescu as a director on 1 September 2025
Submitted on 1 Sep 2025
Change of details for Ms Sorina-Elena Burlacu as a person with significant control on 21 August 2025
Submitted on 21 Aug 2025
Registered office address changed from 21 Ingestre Place London W1F 0DS England to 79-85 Old Brompton Road London SW7 3LD on 21 August 2025
Submitted on 21 Aug 2025
Cessation of Sorin Postolache as a person with significant control on 26 March 2025
Submitted on 26 Mar 2025
Repayment History
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