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BERNERS STREET SECURITIES LIMITED (07889196)

BERNERS STREET SECURITIES LIMITED (07889196) is an active UK company. incorporated on 21 December 2011. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. BERNERS STREET SECURITIES LIMITED has been registered for 14 years. Current directors include CASTALDO, John, HOLLEY, David, KEMP, Nicholas John Marcus and 2 others.

Company Number
07889196
Status
active
Type
ltd
Incorporated
21 December 2011
Age
14 years
Address
14-15 Berners Street, London, W1T 3LJ
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
CASTALDO, John, HOLLEY, David, KEMP, Nicholas John Marcus, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel
SIC Codes
68320

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Introduction
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BERNERS STREET SECURITIES LIMITED

BERNERS STREET SECURITIES LIMITED is an active company incorporated on 21 December 2011 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BERNERS STREET SECURITIES LIMITED was registered 14 years ago.(SIC: 68320)

Status

active

Active since 14 years ago

Company No

07889196

LTD Company

Age

14 Years

Incorporated 21 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 18 March 2026 (Just now)

Next Due

Due by 28 February 2027
For period ending 14 February 2027

Previous Company Names

WISE ENTERPRISES UK LIMITED
From: 21 December 2011To: 27 February 2023
Contact
Address

14-15 Berners Street London, W1T 3LJ,

Timeline

6 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Dec 11
Director Joined
Sept 12
Director Joined
Jan 13
Owner Exit
Sept 24
Director Joined
May 25
Director Joined
May 25
0
Funding
4
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

KYTE, Denise Samantha

Active
Berners Street, LondonW1T 3LJ
Secretary
Appointed 01 Jan 2024

CASTALDO, John

Active
Berners Street, LondonW1T 3LJ
Born January 1955
Director
Appointed 17 Jan 2013

HOLLEY, David

Active
Berners Street, LondonW1T 3LJ
Born April 1965
Director
Appointed 15 May 2025

KEMP, Nicholas John Marcus

Active
Berners Street, LondonW1T 3LJ
Born October 1951
Director
Appointed 21 Dec 2011

SMITH, Jonathan Alexander Bruce

Active
Berners Street, LondonW1T 3LJ
Born April 1963
Director
Appointed 15 May 2025

WISE, Marcus Daniel

Active
Berners Street, LondonW1T 3LJ
Born December 1977
Director
Appointed 30 Aug 2012

KEMP, Nicholas John Marcus

Resigned
Berners Street, LondonW1T 3LJ
Secretary
Appointed 01 May 2012
Resigned 01 Jan 2024

Persons with significant control

2

1 Active
1 Ceased

Wise Music Group Limited

Active
Berners Street, LondonW1T 3LJ

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Feb 2023

Mr Nicholas John Marcus Kemp

Ceased
Berners Street, LondonW1T 3LJ
Born October 1951

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 22 Feb 2023
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
18 March 2026
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
16 March 2026
RP01AP01RP01AP01
Accounts With Accounts Type Dormant
29 August 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 May 2025
AP01Appointment of Director
Confirmation Statement With No Updates
31 January 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
12 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
2 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
6 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
5 January 2024
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 October 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
8 June 2023
PSC02Notification of Relevant Legal Entity PSC
Certificate Change Of Name Company
27 February 2023
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 May 2022
CH01Change of Director Details
Confirmation Statement With No Updates
13 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 October 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Change Person Director Company With Change Date
15 February 2019
CH01Change of Director Details
Confirmation Statement With Updates
3 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
21 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2015
AR01AR01
Accounts With Accounts Type Dormant
26 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 January 2015
AR01AR01
Accounts With Accounts Type Dormant
26 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Dormant
19 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2013
AR01AR01
Appoint Person Director Company With Name
17 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2012
AP01Appointment of Director
Appoint Person Secretary Company With Name
17 July 2012
AP03Appointment of Secretary
Incorporation Company
21 December 2011
NEWINCIncorporation