BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED

Key Data

Status

Active

Company No.

11514806

Incorporation date

13/08/2018

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 13/08/2018)

11/08/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

10/07/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

04/06/2025

Appointment of Charlotte Grace Hicks as a director on 2025-05-01

View PDF (2 pages)

19/08/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

27/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

14/08/2023

Director's details changed for Mr Steven Edward Bennington on 2023-08-11

View PDF (2 pages)

14/08/2023

Confirmation statement made on 2023-08-11 with no updates

View PDF (3 pages)

01/06/2023

Certificate of change of name

View PDF (3 pages)

19/10/2022

Appointment of Phillip Daniel Harrison as a director on 2022-10-19

View PDF (2 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

12/08/2022

Confirmation statement made on 2022-08-11 with no updates

View PDF (3 pages)

20/12/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

18/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (5 pages)

08/03/2021

Statement of capital following an allotment of shares on 2020-12-04

View PDF (3 pages)

10/02/2021

Auditor's resignation

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-12 with updates

View PDF (5 pages)

11/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

05/02/2020

Termination of appointment of Stephanie Anne Preisendanz as a director on 2019-12-31

View PDF (1 pages)

20/12/2019

Appointment of Mr Kevin Andrew Smith as a director on 2019-12-19

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-12 with no updates

View PDF (3 pages)

08/04/2019

Termination of appointment of David Anthony Woolnough as a director on 2019-03-08

View PDF (1 pages)

08/04/2019

Appointment of Mr Steven Edward Bennington as a director on 2019-03-08

View PDF (2 pages)

16/08/2018

Current accounting period extended from 2019-08-31 to 2019-12-31

View PDF (1 pages)

13/08/2018

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Smith, Kevin Andrew	Director	19/12/2019 - Present	-
Harrison, Phillip Daniel	Director	19/10/2022 - Present	3
Hicks, Charlotte Grace	Director	01/05/2025 - Present	-
Bennington, Steven Edward	Director	08/03/2019 - Present	1

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED

BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED is an(a) Active company incorporated on 13/08/2018 with the registered office located at One Fleet Place, London EC4M 7WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED?

BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED is currently Active. It was registered on 13/08/2018 .

Where is BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED located?

BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED is registered at One Fleet Place, London EC4M 7WS.

What does BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED do?

BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERTELSMANN GLOBAL BUSINESS SERVICES LIMITED?

The latest filing was on 11/08/2025: Confirmation statement made on 2025-08-11 with no updates.