Introduction
Watch Company
B
BERNER UK LIMITED
BERNER UK LIMITED is an active company incorporated on 5 July 2018 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BERNER UK LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11450237
LTD Company
Age
7 Years
Incorporated 5 July 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 18 February 2026 (2 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 January 2026 (3 months ago)
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 28 January 2027
For period ending 14 January 2027
Previous Company Names
UNITED INDUSTRIAL SUPPLIES LTD
From: 5 July 2018To: 3 October 2018
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
C/O Ashtons Legal 4 Trafalgar House, Meridian Way Meridian Business Park Norwich Norfolk NR7 0TA England
From: 5 July 2018To: 19 January 2026
5 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
New Owner
Jan 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HOWE, Marta
ActiveShelton Street, LondonWC2H 9JQ
Born November 1981
Director
Appointed 02 Jun 2020
HOWE, Marta
Shelton Street, LondonWC2H 9JQ
Born November 1981
Director
02 Jun 2020
Active
HOWE, Christopher Darrin
Resigned4 Trafalgar House, Meridian Way, NorwichNR7 0TA
Born July 1967
Director
Appointed 05 Jul 2018
Resigned 04 Jun 2020
HOWE, Christopher Darrin
4 Trafalgar House, Meridian Way, NorwichNR7 0TA
Born July 1967
Director
05 Jul 2018
Resigned 04 Jun 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Marta Howe
ActiveShelton Street, LondonWC2H 9JQ
Born November 1981
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 14 Jan 2025
Mrs Marta Howe
Shelton Street, LondonWC2H 9JQ
Born November 1981
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
14 Jan 2025
Active
Mr Christopher Darrin Howe
Ceased4 Trafalgar House, Meridian Way, NorwichNR7 0TA
Born July 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2018
Ceased 14 Jan 2025
Mr Christopher Darrin Howe
4 Trafalgar House, Meridian Way, NorwichNR7 0TA
Born July 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2018
Ceased 14 Jan 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 June 2020