General information

Name:

Berners M.m. Ltd

Office Address:

Flat 2 Berners Mansions 34-36 Berners Street W1T 3LU London

Number: 04473617

Incorporation date: 2002-06-29

End of financial year: 24 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is situated in London under the ID 04473617. The firm was set up in the year 2002. The main office of this company is located at Flat 2 Berners Mansions 34-36 Berners Street. The post code for this location is W1T 3LU. This company's Standard Industrial Classification Code is 68209, that means Other letting and operating of own or leased real estate. Berners M.m. Ltd reported its latest accounts for the financial year up to Thu, 24th Mar 2022. Its latest annual confirmation statement was released on Thu, 29th Jun 2023.

Lisa L. and Michael P. are listed as firm's directors and have been managing the firm since July 2023. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Michael P. as a secretary for the last nineteen years.

Financial data based on annual reports

Company staff

Lisa L.

Role: Director

Appointed: 08 July 2023

Latest update: 18 March 2024

Michael P.

Role: Director

Appointed: 15 March 2005

Latest update: 18 March 2024

Michael P.

Role: Secretary

Appointed: 15 March 2005

Latest update: 18 March 2024

Accounts Documents

Account next due date 24 December 2023
Account last made up date 24 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 23 December 2014
Start Date For Period Covered By Report 2013-03-25
End Date For Period Covered By Report 2014-03-24
Date Approval Accounts 23 December 2014
Annual Accounts 21 December 2015
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2015-03-24
Date Approval Accounts 21 December 2015
Annual Accounts 20 December 2016
Start Date For Period Covered By Report 2015-03-25
End Date For Period Covered By Report 2016-03-24
Date Approval Accounts 20 December 2016
Annual Accounts 8 December 2017
Start Date For Period Covered By Report 2016-03-25
End Date For Period Covered By Report 2017-03-24
Date Approval Accounts 8 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-25
End Date For Period Covered By Report 2018-03-24
Annual Accounts
Start Date For Period Covered By Report 2018-03-25
End Date For Period Covered By Report 2019-03-24
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2020-03-24
Annual Accounts
Start Date For Period Covered By Report 2020-03-25
End Date For Period Covered By Report 2021-03-24
Annual Accounts
Start Date For Period Covered By Report 2021-03-25
End Date For Period Covered By Report 2022-03-24
Annual Accounts
Start Date For Period Covered By Report 2022-03-25
End Date For Period Covered By Report 2023-03-24

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 24th March 2023 (AA)
filed on: 10th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
21
Company Age

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