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Berndt Barett Limited

Berndt Barett Limited is an active company incorporated on 27 May 2022 with the registered office located in Kingston upon Thames, Greater London. Berndt Barett Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14137940
Private limited company
Age
3 years
Incorporated 27 May 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Suite 7, 2nd Floor 9 Crown Passage
Apple Market Hub
Kingston Upon Thames
KT1 1JD
United Kingdom
Address changed on 23 Oct 2025 (7 days ago)
Previous address was 36 Redbridge Lane West London E11 2JU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Polish • Lives in England • Born in Mar 1970
Mr Piotr Pawel Berndt
PSC • Polish • Lives in England • Born in Mar 1970
Mrs Malgorzata Anna Berndt
PSC • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.69K
Decreased by £6K (-17%)
Total Liabilities
-£14.87K
Decreased by £12.54K (-46%)
Net Assets
£14.83K
Increased by £6.54K (+79%)
Debt Ratio (%)
50%
Decreased by 26.73% (-35%)
Latest Activity
Registered Address Changed
7 Days Ago on 23 Oct 2025
Registered Address Changed
1 Month Ago on 23 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
7 Months Ago on 17 Mar 2025
Micro Accounts Submitted
8 Months Ago on 11 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 27 Sep 2022
Malgorzata Anna Berndt (PSC) Appointed
3 Years Ago on 26 Sep 2022
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Documents
Registered office address changed from 36 Redbridge Lane West London E11 2JU England to Suite 7, 2nd Floor 9 Crown Passage Apple Market Hub Kingston upon Thames KT1 1JD on 23 October 2025
Submitted on 23 Oct 2025
Registered office address changed from Suite 7, Second Floor, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD United Kingdom to 36 Redbridge Lane West London E11 2JU on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 15 September 2025 with no updates
Submitted on 15 Sep 2025
Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Suite 7, Second Floor, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD on 17 March 2025
Submitted on 17 Mar 2025
Micro company accounts made up to 31 May 2024
Submitted on 11 Feb 2025
Confirmation statement made on 19 September 2024 with no updates
Submitted on 19 Sep 2024
Micro company accounts made up to 31 May 2023
Submitted on 19 Feb 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 25 Sep 2023
Change of details for Mr Piotr Pawel Berndt as a person with significant control on 26 September 2022
Submitted on 27 Sep 2022
Notification of Malgorzata Anna Berndt as a person with significant control on 26 September 2022
Submitted on 27 Sep 2022
Repayment History
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