General information

Name:

Berno Services Limited

Office Address:

4 Canton Street E14 6ES London

Number: 09246799

Incorporation date: 2014-10-02

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09246799 10 years ago, Berno Services Ltd is a Private Limited Company. The business present registration address is 4 Canton Street, London. This enterprise's SIC code is 56103 : Take-away food shops and mobile food stands. The business latest filed accounts documents describe the period up to 31st October 2022 and the latest confirmation statement was released on 15th September 2023.

At the moment, there seems to be only a single director in the company: Bruno P. (since 2014-10-02). Since 2021-05-01 Glaucia G., had been functioning as a director for this specific company till the resignation in September 2022. Furthermore another director, namely Rogerio N. resigned in September 2018.

Executives who have control over the firm are as follows: Glaucia G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bruno P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bruno P.

Role: Director

Appointed: 02 October 2014

Latest update: 26 March 2024

People with significant control

Glaucia G.
Notified on 1 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bruno P.
Notified on 5 October 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rogerio N.
Notified on 5 October 2016
Ceased on 25 September 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 02/07/2016
Start Date For Period Covered By Report 2 October 2014
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 02/07/2016
Annual Accounts 25 July 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 25 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 2018-10-31
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/09/15 (CS01)
filed on: 31st, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 56103 : Take-away food shops and mobile food stands
9
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