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BERNERS PLACE INVESTMENTS LTD

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BERNERS PLACE INVESTMENTS LTD

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Key Data

Status

Active

Company No.

02433802

Incorporation date

18/10/1989

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

9 Berners Place, London W1T 3ADCopy
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Latest events (Record since 18/10/1989)
dot icon25/03/2026
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon29/07/2025
Confirmation statement made on 2025-06-24 with updates
View PDF (4 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon27/07/2024
Change of details for Mr Perosha Tengra as a person with significant control on 2024-06-01
View PDF (2 pages)
dot icon27/07/2024
Confirmation statement made on 2024-06-24 with updates
View PDF (4 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon17/07/2023
Confirmation statement made on 2023-06-24 with no updates
View PDF (3 pages)
dot icon22/06/2023
Change of details for Mr Perosha Tengra as a person with significant control on 2023-06-22
View PDF (2 pages)
dot icon22/06/2023
Director's details changed for Mr Perozshah Byramji Tengra on 2023-06-22
View PDF (2 pages)
dot icon22/06/2023
Director's details changed for Jehangir Jamshed Mehta on 2023-06-22
View PDF (2 pages)
dot icon22/06/2023
Change of details for Mr Jehangir Jamshed Mehta as a person with significant control on 2023-06-22
View PDF (2 pages)
dot icon30/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (7 pages)
dot icon17/11/2022
Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 2022-11-17
View PDF (1 pages)
dot icon09/08/2022
Confirmation statement made on 2022-06-24 with updates
View PDF (4 pages)
dot icon11/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (2 pages)
dot icon28/06/2021
Director's details changed for Mr Perozshah Byramji Tengra Tengra on 2021-06-23
View PDF (2 pages)
dot icon25/06/2021
Director's details changed for Mr Perosha Tengra on 2021-06-20
View PDF (2 pages)
dot icon24/06/2021
Notification of Perosha Tengra as a person with significant control on 2021-05-27
View PDF (2 pages)
dot icon24/06/2021
Director's details changed for Mr Perosha Tengra on 2021-05-27
View PDF (2 pages)
dot icon24/06/2021
Confirmation statement made on 2021-06-24 with updates
View PDF (5 pages)
dot icon24/06/2021
Change of details for Mr Jehangir Jamshed Mehta as a person with significant control on 2021-06-24
View PDF (2 pages)
dot icon24/06/2021
Cessation of Kashmira Mehta as a person with significant control on 2021-05-27
View PDF (1 pages)
dot icon28/05/2021
Termination of appointment of Kashmira Mehta as a secretary on 2021-05-27
View PDF (1 pages)
dot icon28/05/2021
Appointment of Mr Perosha Tengra as a director on 2021-05-27
View PDF (2 pages)
dot icon28/05/2021
Termination of appointment of Kashmira Mehta as a director on 2021-05-27
View PDF (1 pages)
dot icon27/05/2021
Resolutions
View PDF (3 pages)
dot icon31/03/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (3 pages)
dot icon12/01/2021
Confirmation statement made on 2020-10-18 with updates
View PDF (4 pages)
dot icon14/12/2019
Confirmation statement made on 2019-10-18 with updates
View PDF (4 pages)
dot icon14/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (3 pages)
dot icon17/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (3 pages)
dot icon17/12/2018
Confirmation statement made on 2018-10-18 with updates
View PDF (4 pages)
dot icon04/11/2017
Accounts for a dormant company made up to 2017-03-31
View PDF (3 pages)
dot icon04/11/2017
Confirmation statement made on 2017-10-18 with updates
View PDF (4 pages)
dot icon11/12/2016
Confirmation statement made on 2016-10-18 with updates
View PDF (6 pages)
dot icon11/12/2016
Accounts for a dormant company made up to 2016-03-31
View PDF (3 pages)
dot icon03/01/2016
Annual return made up to 2015-10-18 with full list of shareholders
View PDF (5 pages)
dot icon03/01/2016
Accounts for a dormant company made up to 2015-03-31
View PDF (3 pages)
dot icon19/12/2014
Accounts for a dormant company made up to 2014-03-31
View PDF (3 pages)
dot icon19/12/2014
Annual return made up to 2014-10-18 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2014
Accounts for a dormant company made up to 2013-03-31
View PDF (3 pages)
dot icon27/12/2013
Annual return made up to 2013-10-18 with full list of shareholders
View PDF (5 pages)
dot icon13/03/2013
Annual return made up to 2012-10-18 with full list of shareholders
View PDF (5 pages)
dot icon02/01/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (3 pages)
dot icon22/12/2011
Annual return made up to 2011-10-18 with full list of shareholders
View PDF (14 pages)
dot icon19/12/2011
Accounts for a dormant company made up to 2011-03-31
View PDF (3 pages)
dot icon02/03/2011
Director's details changed for Jehangir Jamshed Mehta on 2010-10-01
View PDF (3 pages)
dot icon02/03/2011
Annual return made up to 2010-10-18 with full list of shareholders
View PDF (14 pages)
dot icon10/01/2011
Accounts for a dormant company made up to 2010-03-31
View PDF (3 pages)
dot icon01/09/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/08/2010
Annual return made up to 2009-10-18 with full list of shareholders
View PDF (14 pages)
dot icon03/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon01/02/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (3 pages)
dot icon19/02/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon21/12/2008
Return made up to 18/10/08; full list of members
View PDF (6 pages)
dot icon21/12/2008
Return made up to 18/10/07; full list of members
View PDF (5 pages)
dot icon02/02/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (2 pages)
dot icon05/02/2007
Accounts for a dormant company made up to 2006-03-31
View PDF (2 pages)
dot icon21/12/2006
Return made up to 18/10/06; full list of members
View PDF (7 pages)
dot icon15/02/2006
Return made up to 18/10/05; full list of members
View PDF (7 pages)
dot icon04/02/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon04/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon29/12/2004
Return made up to 18/10/04; full list of members
View PDF (7 pages)
dot icon21/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon20/01/2004
Return made up to 18/10/03; full list of members
View PDF (7 pages)
dot icon01/04/2003
Return made up to 18/10/02; full list of members
View PDF (7 pages)
dot icon05/02/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (2 pages)
dot icon04/02/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (2 pages)
dot icon22/01/2002
Return made up to 18/10/01; full list of members
View PDF (6 pages)
dot icon05/02/2001
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon05/02/2001
Resolutions
View PDF (1 pages)
dot icon20/12/2000
Return made up to 18/10/00; full list of members
View PDF (6 pages)
dot icon08/03/2000
Return made up to 18/10/99; full list of members
View PDF (6 pages)
dot icon04/02/2000
Accounts for a dormant company made up to 1999-03-31
View PDF (2 pages)
dot icon04/02/2000
Resolutions
View PDF (1 pages)
dot icon03/04/1999
Return made up to 18/10/98; no change of members
View PDF (4 pages)
dot icon02/02/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (3 pages)
dot icon03/02/1998
Resolutions
View PDF (1 pages)
dot icon03/02/1998
Accounts for a dormant company made up to 1997-03-31
View PDF (2 pages)
dot icon08/01/1998
Return made up to 18/10/97; full list of members
View PDF (5 pages)
dot icon23/04/1997
Return made up to 18/10/95; no change of members
View PDF (4 pages)
dot icon23/04/1997
Return made up to 18/10/96; no change of members
View PDF (4 pages)
dot icon21/03/1997
Resolutions
View PDF (1 pages)
dot icon21/03/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (2 pages)
dot icon13/02/1997
Registered office changed on 13/02/97 from: 4 wellington terrace, bayswater road, london W2 4LW
View PDF (1 pages)
dot icon09/02/1996
Resolutions
View PDF (1 pages)
dot icon09/02/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (2 pages)
dot icon10/02/1995
Resolutions
View PDF (0 pages)
dot icon10/02/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon19/01/1995
Return made up to 18/10/94; full list of members
View PDF (0 pages)
dot icon11/02/1994
Resolutions
View PDF (0 pages)
dot icon11/02/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon17/11/1993
Return made up to 18/10/93; no change of members
View PDF (0 pages)
dot icon19/01/1993
Resolutions
View PDF (0 pages)
dot icon19/01/1993
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon20/10/1992
Return made up to 18/10/92; no change of members
View PDF (0 pages)
dot icon18/02/1992
Return made up to 18/10/91; full list of members
View PDF (0 pages)
dot icon29/11/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon29/11/1991
Resolutions
View PDF (0 pages)
dot icon07/04/1991
Return made up to 20/11/90; full list of members
View PDF (0 pages)
dot icon20/08/1990
Certificate of change of name
View PDF (0 pages)
dot icon20/08/1990
Resolutions
View PDF (0 pages)
dot icon25/07/1990
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon25/07/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon25/07/1990
Director resigned;new director appointed
View PDF (0 pages)
dot icon17/11/1989
Registered office changed on 17/11/89 from: 120 east road, london, N1 6AA
View PDF (0 pages)
dot icon17/11/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon17/11/1989
Resolutions
View PDF (0 pages)
dot icon18/10/1989
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
24/06/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
31/03/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
0.00
-
2022
2
1.53M
-
0.00
7.36K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tengra, Perozshah Byramji
Director
27/05/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BERNERS PLACE INVESTMENTS LTD

BERNERS PLACE INVESTMENTS LTD is an(a) Active company incorporated on 18/10/1989 with the registered office located at 9 Berners Place, London W1T 3AD. 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 PLACE INVESTMENTS LTD?

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BERNERS PLACE INVESTMENTS LTD is currently Active. It was registered on 18/10/1989 .

Where is BERNERS PLACE INVESTMENTS LTD located?

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BERNERS PLACE INVESTMENTS LTD is registered at 9 Berners Place, London W1T 3AD.

What does BERNERS PLACE INVESTMENTS LTD do?

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BERNERS PLACE INVESTMENTS LTD 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 PLACE INVESTMENTS LTD?

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The latest filing was on 25/03/2026: Total exemption full accounts made up to 2025-03-31.