BERNE (UK) LIMITED

Key Data

Status

Active

Company No.

06577006

Incorporation date

25/04/2008

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2008)

09/02/2026

Statement by Directors

View PDF (1 pages)

09/02/2026

Solvency Statement dated 20/01/26

View PDF (1 pages)

09/02/2026

Resolutions

View PDF (2 pages)

09/02/2026

Statement of capital on 2026-02-09

View PDF (3 pages)

26/01/2026

Change of details for Agent3 Group Limited as a person with significant control on 2026-01-26

View PDF (2 pages)

10/12/2025

Appointment of Mr Mark John Sanford as a director on 2025-12-10

View PDF (2 pages)

10/12/2025

Termination of appointment of Jonathan Andrew Peachey as a director on 2025-12-10

View PDF (1 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/01/25

View PDF (3 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/01/25

View PDF (1 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/01/25

View PDF (203 pages)

02/09/2025

Audit exemption subsidiary accounts made up to 2025-01-31

View PDF (18 pages)

12/06/2025

Appointment of Mr Maneck Minoo Kalifa as a director on 2025-06-11

View PDF (2 pages)

11/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

30/05/2025

Termination of appointment of Peter Jonathan Harris as a director on 2025-05-30

View PDF (1 pages)

27/02/2025

Termination of appointment of Clive Paul Armitage as a director on 2025-02-20

View PDF (1 pages)

31/01/2025

Termination of appointment of Lisa Claire Adams as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Jordan Alexander Adams as a director on 2025-01-31

View PDF (1 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/01/24

View PDF (3 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/01/24

View PDF (1 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/01/24

View PDF (215 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2024-01-31

View PDF (22 pages)

17/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

13/06/2024

Director's details changed for Mr Jordan Alexander Adams on 2024-06-03

View PDF (2 pages)

13/06/2024

Director's details changed for Mrs Lisa Claire Adams on 2024-06-03

View PDF (2 pages)

10/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/23

View PDF (1 pages)

10/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/23

View PDF (3 pages)

10/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/23

View PDF (214 pages)

10/11/2023

Audit exemption subsidiary accounts made up to 2023-01-31

View PDF (22 pages)

09/10/2023

Change of details for Agent3 Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with no updates

View PDF (3 pages)

13/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/01/22

View PDF (1 pages)

13/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/01/22

View PDF (3 pages)

13/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/01/22

View PDF (214 pages)

13/02/2023

Audit exemption subsidiary accounts made up to 2022-01-31

View PDF (22 pages)

18/01/2023

Director's details changed for Mr Jordan Adams on 2023-01-01

View PDF (2 pages)

18/01/2023

Director's details changed for Mr Jordan Adams on 2022-11-29

View PDF (2 pages)

18/01/2023

Director's details changed for Mrs Lisa Claire Adams on 2022-11-29

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

06/09/2022

Change of details for Agent3 Limited as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Registered office address changed from 75 Bermondsey Street London SE1 3XF England to 60 Great Portland Street London W1W 7RT on 2022-09-05

View PDF (1 pages)

06/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (5 pages)

05/05/2022

Appointment of Mr Mark John Sanford as a secretary on 2022-04-30

View PDF (2 pages)

05/05/2022

Termination of appointment of Emma Louise Wood as a secretary on 2022-04-30

View PDF (1 pages)

11/04/2022

Sub-division of shares on 2021-06-21

View PDF (4 pages)

07/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (9 pages)

14/12/2021

Statement of company's objects

View PDF (2 pages)

14/12/2021

Resolutions

View PDF (1 pages)

14/12/2021

Memorandum and Articles of Association

View PDF (25 pages)

10/12/2021

Change of share class name or designation

View PDF (2 pages)

04/12/2021

Director's details changed for Peter Jonathan Harris on 2021-11-30

View PDF (2 pages)

04/12/2021

Appointment of Mr Jonathan Andrew Peachey as a director on 2021-11-30

View PDF (2 pages)

04/12/2021

Cessation of Lisa Claire Adams as a person with significant control on 2021-11-30

View PDF (1 pages)

04/12/2021

Appointment of Peter Jonathan Harris as a director on 2021-11-30

View PDF (2 pages)

04/12/2021

Appointment of Mr Clive Paul Armitage as a director on 2021-11-30

View PDF (2 pages)

04/12/2021

Current accounting period shortened from 2022-04-30 to 2022-01-31

View PDF (1 pages)

04/12/2021

Registered office address changed from 18 Charlotte Road London EC2A 3PB England to 75 Bermondsey Street London SE1 3XF on 2021-12-04

View PDF (1 pages)

04/12/2021

Notification of Agent3 Limited as a person with significant control on 2021-11-30

View PDF (2 pages)

04/12/2021

Cessation of Jordan Adams as a person with significant control on 2021-11-30

View PDF (1 pages)

04/12/2021

Appointment of Emma Louise Wood as a secretary on 2021-11-30

View PDF (2 pages)

04/12/2021

Termination of appointment of Lisa Claire Adams as a secretary on 2021-11-30

View PDF (1 pages)

09/11/2021

Second filing of Confirmation Statement dated 2021-04-25

View PDF (3 pages)

05/07/2021

Sub-division of shares on 2021-06-21

View PDF (4 pages)

03/06/2021

Registered office address changed from The Lux Building 2-4 Hoxton Square London N1 6NU England to 18 Charlotte Road London EC2A 3PB on 2021-06-03

View PDF (1 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (6 pages)

18/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

28/05/2020

Statement of capital following an allotment of shares on 2020-05-26

View PDF (3 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

12/02/2020

Appointment of Mrs Lisa Claire Adams as a director on 2020-02-01

View PDF (2 pages)

05/12/2019

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

02/05/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

29/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

13/09/2018

Director's details changed for Mr Jordan Adams on 2018-09-12

View PDF (2 pages)

13/09/2018

Secretary's details changed for Mrs Lisa Claire Adams on 2018-09-12

View PDF (1 pages)

13/09/2018

Change of details for Mrs Lisa Claire Adams as a person with significant control on 2018-09-12

View PDF (2 pages)

13/09/2018

Change of details for Mr Jordan Adams as a person with significant control on 2018-09-12

View PDF (2 pages)

13/09/2018

Registered office address changed from 225 Shoreditch High Street London E1 6PJ England to The Lux Building 2-4 Hoxton Square London N1 6NU on 2018-09-13

View PDF (1 pages)

16/05/2018

Confirmation statement made on 2018-04-25 with updates

View PDF (4 pages)

05/03/2018

Sub-division of shares on 2018-02-12

View PDF (4 pages)

27/02/2018

Resolutions

View PDF (36 pages)

06/02/2018

Change of details for Mr Jordan Adams as a person with significant control on 2018-02-05

View PDF (2 pages)

06/02/2018

Director's details changed for Mr Jordan Adams on 2018-02-05

View PDF (2 pages)

06/02/2018

Secretary's details changed for Mrs Lisa Claire Adams on 2018-02-05

View PDF (1 pages)

06/02/2018

Change of details for Mrs Lisa Claire Adams as a person with significant control on 2018-02-05

View PDF (2 pages)

06/02/2018

Registered office address changed from Unit 3E Oldknows Factory Egerton Street Nottingham NG3 4GQ England to 225 Shoreditch High Street London E1 6PJ on 2018-02-06

View PDF (1 pages)

27/11/2017

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

13/10/2017

Appointment of Mrs Lisa Claire Adams as a secretary on 2017-10-12

View PDF (2 pages)

26/04/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (8 pages)

18/01/2017

Second filing of the annual return made up to 2016-04-25

View PDF (23 pages)

16/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

08/06/2016

Registered office address changed from , Foxhall Lodge Foxhall Road, Nottingham, NG7 6LH to Unit 3E Oldknows Factory Egerton Street Nottingham NG3 4GQ on 2016-06-08

View PDF (1 pages)

06/05/2016

Annual return

View PDF (5 pages)

01/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

29/04/2015

Annual return made up to 2015-04-25

View PDF (3 pages)

11/12/2014

Registered office address changed from , 7 Brewmaster House, the Maltings, St. Albans, Hertfordshire, AL1 3HT to Unit 3E Oldknows Factory Egerton Street Nottingham NG3 4GQ on 2014-12-11

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

22/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

20/08/2013

Registered office address changed from , 8 Winchester Court, Newsom Place, Lemsford Road, St. Albans, Hertfordshire, AL1 3GT, England on 2013-08-20

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (3 pages)

21/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

13/12/2012

Termination of appointment of Ian Thompson as a director

View PDF (1 pages)

13/12/2012

Registered office address changed from , 65 Lewisham Hill, London, SE13 7PL on 2012-12-13

View PDF (1 pages)

16/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

16/05/2012

Appointment of Mr Jordan Adams as a director

View PDF (2 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

24/11/2011

Statement of capital following an allotment of shares on 2011-08-09

View PDF (3 pages)

17/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

07/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

07/05/2010

Director's details changed for Mr Ian Simon Thompson on 2009-10-02

View PDF (2 pages)

25/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

07/12/2009

Termination of appointment of Simon Lodge as a director

View PDF (2 pages)

16/11/2009

Registered office address changed from , 51 Bengeo Street, Hertford, Hertfordshire, SG14 3ET, United Kingdom on 2009-11-16

View PDF (1 pages)

01/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

25/04/2008

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£288,878.00

Business linkages

Check business linkages of BERNE (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/06/2026

Last change occurred

31/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
14
256.34K
-
0.00
288.88K
-

2021
14
256.34K
-
0.00
288.88K
-

Employees

2021

Employees

14 - *

Net Assets(GBP)

256.34K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

288.88K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peachey, Jonathan Andrew	Director	30/11/2021 - 10/12/2025	79
Harris, Peter Jonathan	Director	30/11/2021 - 30/05/2025	250
Armitage, Clive Paul	Director	30/11/2021 - 20/02/2025	11
Sanford, Mark John	Director	10/12/2025 - Present	42
Kalifa, Maneck Minoo	Director	11/06/2025 - Present	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BERNE (UK) LIMITED

BERNE (UK) LIMITED is an(a) Active company incorporated on 25/04/2008 with the registered office located at 60 Great Portland Street, London W1W 7RT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNE (UK) LIMITED?

BERNE (UK) LIMITED is currently Active. It was registered on 25/04/2008 .

Where is BERNE (UK) LIMITED located?

BERNE (UK) LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does BERNE (UK) LIMITED do?

BERNE (UK) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BERNE (UK) LIMITED have?

BERNE (UK) LIMITED had 14 employees in 2021.

What is the latest filing for BERNE (UK) LIMITED?

The latest filing was on 09/02/2026: Statement by Directors.