BERNERS M.M. LIMITED

Key Data

Status

Active

Company No.

04473617

Incorporation date

29/06/2002

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/06/2002)

08/12/2025

Micro company accounts made up to 2025-03-24

View PDF (3 pages)

09/07/2025

Confirmation statement made on 2025-06-29 with updates

View PDF (4 pages)

03/12/2024

Micro company accounts made up to 2024-03-24

View PDF (3 pages)

27/08/2024

Termination of appointment of Lisa Marie Lambert as a director on 2024-08-27

View PDF (1 pages)

07/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

10/12/2023

Micro company accounts made up to 2023-03-24

View PDF (3 pages)

08/07/2023

Appointment of Lisa Marie Lambert as a director on 2023-07-08

View PDF (2 pages)

08/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

17/12/2022

Micro company accounts made up to 2022-03-24

View PDF (3 pages)

22/11/2022

Termination of appointment of Daniela Nedialkova as a director on 2022-11-22

View PDF (1 pages)

04/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

18/12/2021

Micro company accounts made up to 2021-03-24

View PDF (3 pages)

03/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

01/12/2020

Micro company accounts made up to 2020-03-24

View PDF (3 pages)

06/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-24

View PDF (2 pages)

11/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

09/12/2018

Micro company accounts made up to 2018-03-24

View PDF (2 pages)

11/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (4 pages)

17/12/2017

Micro company accounts made up to 2017-03-24

View PDF (2 pages)

26/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-24

View PDF (5 pages)

10/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-24

View PDF (4 pages)

21/12/2015

Appointment of Daniela Nedialkova as a director on 2015-11-24

View PDF (2 pages)

20/12/2015

Termination of appointment of Frances Helen Ailsa Kennedy as a director on 2015-12-10

View PDF (1 pages)

29/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-24

View PDF (4 pages)

27/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (6 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-24

View PDF (5 pages)

26/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (6 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-24

View PDF (5 pages)

22/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

24/01/2012

Total exemption full accounts made up to 2011-03-24

View PDF (9 pages)

27/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

04/01/2011

Total exemption full accounts made up to 2010-03-24

View PDF (10 pages)

27/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

27/07/2010

Director's details changed for Michael John Poole on 2010-06-29

View PDF (2 pages)

27/07/2010

Director's details changed for Frances Helen Ailsa Kennedy on 2010-06-29

View PDF (2 pages)

27/07/2010

Termination of appointment of Phylippa Levine as a director

View PDF (1 pages)

06/08/2009

Total exemption full accounts made up to 2009-03-24

View PDF (9 pages)

30/06/2009

Return made up to 29/06/09; full list of members

View PDF (6 pages)

29/05/2009

Appointment terminated director thomas vaughan

View PDF (1 pages)

30/07/2008

Total exemption full accounts made up to 2008-03-24

View PDF (9 pages)

22/07/2008

Return made up to 29/06/08; full list of members

View PDF (7 pages)

22/07/2008

Location of register of members

View PDF (1 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-24

View PDF (9 pages)

10/08/2007

Return made up to 29/06/07; no change of members

View PDF (8 pages)

29/04/2007

Director resigned

View PDF (1 pages)

04/10/2006

Total exemption full accounts made up to 2006-03-24

View PDF (9 pages)

21/07/2006

Return made up to 29/06/06; full list of members

View PDF (11 pages)

08/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

08/05/2006

Accounting reference date shortened from 30/06/06 to 24/03/06

View PDF (1 pages)

09/11/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

12/08/2005

Registered office changed on 12/08/05 from: acre house 11-15 william road london NW1 3ER

View PDF (1 pages)

02/08/2005

Return made up to 29/06/05; full list of members

View PDF (9 pages)

12/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

02/11/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

09/09/2004

Return made up to 29/06/04; full list of members

View PDF (9 pages)

26/08/2004

Director resigned

View PDF (1 pages)

03/06/2004

Director resigned

View PDF (1 pages)

21/01/2004

Ad 29/06/02--------- £ si 8@1

View PDF (3 pages)

02/10/2003

Return made up to 29/06/03; full list of members

View PDF (9 pages)

23/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

16/04/2003

New director appointed

View PDF (2 pages)

18/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Registered office changed on 18/07/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

29/06/2002

Incorporation

View PDF (14 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

29/06/2026

Last change occurred

24/03/2025

Accounts

Micro Entity

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
25.42K
-
0.00
-
-

2022
0
23.61K
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nedialkova, Daniela	Director	24/11/2015 - 22/11/2022	-
Lambert, Lisa Marie	Director	08/07/2023 - 27/08/2024	-
Poole, Michael John	Director	15/03/2005 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BERNERS M.M. LIMITED

BERNERS M.M. LIMITED is an(a) Active company incorporated on 29/06/2002 with the registered office located at Flat 2 Berners Mansions, 34-36 Berners Street, London W1T 3LU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERNERS M.M. LIMITED?

BERNERS M.M. LIMITED is currently Active. It was registered on 29/06/2002 .

Where is BERNERS M.M. LIMITED located?

BERNERS M.M. LIMITED is registered at Flat 2 Berners Mansions, 34-36 Berners Street, London W1T 3LU.

What does BERNERS M.M. LIMITED do?

BERNERS M.M. LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BERNERS M.M. LIMITED?

The latest filing was on 08/12/2025: Micro company accounts made up to 2025-03-24.