BL

BERNE (UK) LIMITED

Active

Company number 06577006

London, United Kingdom · Incorporated 25 April 2008

60 Great Portland Street, London, W1W 7RT, United Kingdom

Last updated on 31 July 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 May 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pretzl Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 November 2021

Funding

2 funding rounds
26 May 2020
Shares allotted · 0 shares allotted
—
9 August 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 June 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 February 2026 View
Legacy
Capital
9 February 2026 View
Legacy
Insolvency
9 February 2026 View
Resolution
Resolution
9 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2026 View
Appoint Person Director Company With Name Date
Officers
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
10 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Termination Director Company With Name Termination Date
Officers
31 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2024 View
Legacy
Accounts
11 November 2024 View
Legacy
Other
11 November 2024 View
Legacy
Other
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Change Person Director Company With Change Date
Officers
13 June 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2023 View
Legacy
Accounts
10 November 2023 View
Legacy
Other
10 November 2023 View
Legacy
Other
10 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 February 2023 View
Legacy
Accounts
14 February 2023 View
Legacy
Other
14 February 2023 View
Legacy
Other
14 February 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
5 May 2022 View
Capital Alter Shares Subdivision
Capital
11 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2022 View
Statement Of Companys Objects
Change Of Constitution
14 December 2021 View
Resolution
Resolution
14 December 2021 View
Memorandum Articles
Incorporation
14 December 2021 View
Capital Name Of Class Of Shares
Capital
10 December 2021 View
Change Person Director Company With Change Date
Officers
4 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2021 View
Appoint Person Director Company With Name Date
Officers
4 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
4 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
9 November 2021 View
Capital Alter Shares Subdivision
Capital
5 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
18 January 2021 View
Capital Allotment Shares
Capital
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2020 View
Appoint Person Director Company With Name Date
Officers
12 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
29 January 2019 View
Change Person Director Company With Change Date
Officers
13 September 2018 View
Change Person Secretary Company With Change Date
Officers
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
13 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Capital Alter Shares Subdivision
Capital
5 March 2018 View
Resolution
Resolution
27 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change Person Director Company With Change Date
Officers
6 February 2018 View
Change Person Secretary Company With Change Date
Officers
6 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
18 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2016 View
Annual Return Company
Annual Return
6 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2015 View
Annual Return Company With Made Up Date
Annual Return
29 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 January 2013 View
Termination Director Company With Name
Officers
13 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 January 2012 View
Capital Allotment Shares
Capital
24 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2010 View
Termination Director Company With Name
Officers
7 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2009 View
Legacy
Annual Return
1 June 2009 View
Incorporation Company
Incorporation
25 April 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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