General information

Office Address:

29th Floor 40 Bank Street E14 5NR London

Number: OC345632

Incorporation date: 2009-05-14

Dissolution date: 2022-01-25

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Dissolved

Description

Data updated on:

Registered as OC345632 15 years ago, Bernbeck LLP had been a limited liability partnership until 2022-01-25 - the date it was officially closed. The company's latest registration address was 29th Floor, 40 Bank Street London.

Volker H. was the individual with significant control over this firm and had 3/4 to full of voting rights.

Company staff

Bowturn Limited

Role: Corporate LLP Designated Member

Appointed: 14 May 2009

Address: London, W1W 7LT, United Kingdom

Latest update: 18 January 2024

Sailsong Limited

Role: Corporate LLP Designated Member

Appointed: 14 May 2009

Address: London, W1W 7LT, United Kingdom

Latest update: 18 January 2024

People with significant control

Volker H.
Notified on 7 December 2017
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Christian H.
Notified on 6 April 2016
Ceased on 7 December 2017
Nature of control:
right to manage members
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 28 May 2021
Confirmation statement last made up date 14 May 2020

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 25th, January 2022
gazette
Free Download Download filing (1 page)

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