BERNESLAI LIMITED

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BERNESLAI LIMITED

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Key Data

Status

Active

Company No.

06175386Copy
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Incorporation date

21/03/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NFCopy
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Latest events (Record since 21/03/2007)
dot icon09/04/2026
Confirmation statement made on 2026-03-21 with no updates
dot icon22/10/2025
Total exemption full accounts made up to 2025-03-31
dot icon21/03/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon18/11/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/06/2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-20
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon19/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon21/03/2023
Confirmation statement made on 2023-03-21 with no updates
dot icon11/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Confirmation statement made on 2022-03-21 with no updates
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/03/2021
Confirmation statement made on 2021-03-21 with no updates
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/03/2020
Confirmation statement made on 2020-03-21 with no updates
dot icon31/01/2020
Total exemption full accounts made up to 2019-03-31
dot icon30/08/2019
Amended total exemption small company accounts made up to 2016-03-31
dot icon30/08/2019
Amended total exemption full accounts made up to 2018-03-31
dot icon30/08/2019
Amended total exemption full accounts made up to 2017-03-31
dot icon28/06/2019
Total exemption full accounts made up to 2018-03-31
dot icon28/06/2019
Total exemption full accounts made up to 2017-03-31
dot icon26/06/2019
Total exemption small company accounts made up to 2016-03-31
dot icon10/04/2019
Confirmation statement made on 2019-03-21 with updates
dot icon03/04/2019
Compulsory strike-off action has been discontinued
dot icon03/04/2019
Compulsory strike-off action has been discontinued
dot icon02/04/2019
Annual return made up to 2016-03-21 with full list of shareholders
dot icon02/04/2019
Notification of Pauline Gledhill as a person with significant control on 2016-04-06
dot icon02/04/2019
Notification of Craig Gledhill as a person with significant control on 2016-04-06
dot icon02/04/2019
Confirmation statement made on 2017-03-21 with updates
dot icon02/04/2019
Confirmation statement made on 2018-03-21 with updates
dot icon04/10/2018
Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD to 37 Warren Street London W1T 6AD on 2018-10-04
dot icon20/07/2016
Compulsory strike-off action has been suspended
dot icon14/06/2016
First Gazette notice for compulsory strike-off
dot icon23/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon11/05/2015
Annual return made up to 2015-03-21
dot icon22/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/05/2014
Annual return made up to 2014-03-21
dot icon22/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/04/2013
Annual return made up to 2013-03-21 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/06/2012
Annual return made up to 2012-03-21
dot icon15/12/2011
Termination of appointment of Astrid Forster as a secretary
dot icon05/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/05/2011
Annual return made up to 2011-03-21
dot icon24/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon30/03/2010
Annual return made up to 2010-03-21 with full list of shareholders
dot icon28/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon11/05/2009
Return made up to 21/03/09; full list of members
dot icon16/09/2008
Return made up to 21/03/08; full list of members
dot icon16/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon15/09/2008
Secretary appointed miss astrid sandra clare forster
dot icon12/09/2008
Appointment terminated secretary jayne good
dot icon28/09/2007
Director resigned
dot icon28/09/2007
Secretary resigned
dot icon28/09/2007
New secretary appointed
dot icon28/09/2007
New director appointed
dot icon10/09/2007
Ad 23/03/07--------- £ si 99@1=99 £ ic 1/100
dot icon30/08/2007
Certificate of change of name
dot icon21/03/2007
Incorporation
2025
change arrow icon-57.52 % *

* during past year

Total Assets

£42,076.00
2025
change arrow icon0 *

* during past year

Number of employees

1
2025
change arrow icon-57.60 % *

* during past year

Cash in Bank

£41,360.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
21/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
1
71.20K
138.69K
0.00
137.67K
-
-
-
-
-
-
2024
1
56.54K
99.06K
0.00
97.54K
-
-
-
-
-
-
2025
1
6.53K
42.08K
0.00
41.36K
-
-
-
-
-
-
2025
1
6.53K
42.08K
0.00
41.36K
-
-
-
-
-
-

2025

Employees

1 Ascended0 % *

Net Assets(GBP)

6.53K £Descended-88.45 % *

Total Assets(GBP)

42.08K £Descended-57.52 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

41.36K £Descended-57.60 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

1
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BERNESLAI LIMITED

BERNESLAI LIMITED is an Active company incorporated on 21/03/2007 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERNESLAI LIMITED?

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BERNESLAI LIMITED is currently Active. It was registered on 21/03/2007 .

Where is BERNESLAI LIMITED located?

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BERNESLAI LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does BERNESLAI LIMITED do?

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BERNESLAI LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BERNESLAI LIMITED have?

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BERNESLAI LIMITED had 1 employees in 2025.

What is the latest filing for BERNESLAI LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-21 with no updates.