General information

Name:

Berner Germany Limited.

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 06231184

Incorporation date: 2007-04-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 is the year of the beginning of Berner Germany Ltd., a firm located at The Picasso Building, Caldervale Road in Wakefield. That would make 17 years Berner Germany has prospered in the UK, as it was established on 2007-04-30. Its registration number is 06231184 and the company postal code is WF1 5PF. It is known as Berner Germany Ltd.. It should be noted that the company also was registered as Baker-man up till the name was changed four years ago. This business's classified under the NACE and SIC code 56101, that means Licensed restaurants. Berner Germany Limited. filed its account information for the period that ended on 2021-12-31. The latest confirmation statement was filed on 2023-04-30.

There seems to be a solitary director at the moment overseeing this particular firm, namely Anja B. who's been doing the director's duties since 2007-04-30. At least one secretary in this firm is a limited company: Sl24 Ltd..

Annabell B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Berner Germany Ltd. 2020-01-07
  • Baker-man Ltd. 2007-04-30

Company staff

Anja B.

Role: Director

Appointed: 01 June 2011

Latest update: 7 April 2024

Role: Corporate Secretary

Appointed: 30 April 2007

Address: Caldervale Road, Wakefield, West Yorkshire, WF1 5PF

Latest update: 7 April 2024

People with significant control

Annabell B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
  • 10710 : Manufacture of bread; manufacture of fresh pastry goods and cakes
  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
  • 77341 : Renting and leasing of passenger water transport equipment
17
Company Age

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