Berners Developments Ltd

General information

Name:

Berners Developments Limited

Office Address:

Marshall House, Suite 21/25 124 Middleton Road SM4 6RW Morden

Number: 11471924

Incorporation date: 2018-07-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company called Berners Developments was registered on 2018/07/18 as a Private Limited Company. The enterprise's registered office can be gotten hold of in Morden on Marshall House, Suite 21/25, 124 Middleton Road. When you have to reach the company by mail, its postal code is SM4 6RW. The office registration number for Berners Developments Ltd is 11471924. The enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. 2021/12/31 is the last time company accounts were reported.

Our info detailing this particular company's management shows us the existence of two directors: Sabahat A. and Aamir I. who became members of the Management Board on 2019/06/08 and 2019/01/01.

Aamir I. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Sabahat A.

Role: Director

Appointed: 08 June 2019

Latest update: 10 January 2024

Aamir I.

Role: Director

Appointed: 01 January 2019

Latest update: 10 January 2024

People with significant control

Aamir I.
Notified on 1 January 2019
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Aamir I.
Notified on 18 July 2018
Ceased on 1 September 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023
Annual Accounts
Start Date For Period Covered By Report 18 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 18 July 2018
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
5
Company Age

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