BU

BERTELSMANN UK LIMITED

Active

Company number 03185285

· Incorporated 12 April 1996

One Fleet Place, London, EC4M 7WS

Activities of head offices · SIC 70100

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BURGINHALL 890 LIMITED · 12 April 1996 – 17 November 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 April 2026
Next due
26 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

DD
D'URBANO, David John
Director
31 August 2025
SG
SPENCER, Gary Stephen
Director
31 August 2025
GM
GARDINER, Mark William
Director
30 June 2000
GI
GRAYS INN SECRETARIES LIMITED
Corporate Secretary
12 April 1996
BM
BEISHEIM, Michael
Director · Resigned
30 April 2010
GR
GRANT, Robert Raymond
Director · Resigned
31 October 2008
CD
CARRO DE PRADA, Fernando
Director · Resigned
30 April 2007
HI
HUDSON, Ian Michael
Director · Resigned
9 August 2001
MA
MCCONNELL, Anthony Sudlow
Director · Resigned
18 October 1999
SR
SMITH, Roger Ling
Director · Resigned
18 October 1999
WM
WILHELM, Markus
Director · Resigned
10 June 1998
AD
AITMAN, David Charles
Director · Resigned
15 September 1997
GE
GAHRAU, Erich, Doctor
Director · Resigned
15 September 1997
GP
GOODWIN, Philip Arthur
Director · Resigned
15 September 1997
GC
GREEN, Charles Harcourt Gervis
Director · Resigned
15 September 1997
HJ
HERNLER, Jorg, Dr
Director · Resigned
15 September 1997
DB
DH & B DIRECTORS LIMITED
Corporate Nominee Director · Resigned
12 April 1996
DB
DH & B MANAGERS LIMITED
Corporate Nominee Director · Resigned
12 April 1996

Persons with significant control

PS
Christoph Mohn
Born July 1965
Significant Influence Or Control
21 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
13 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Full
Accounts
27 January 2026 View
Change Person Director Company With Change Date
Officers
5 November 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
5 September 2025 View
Termination Director Company With Name Termination Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2025 View
Change Person Director Company With Change Date
Officers
27 March 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Memorandum Articles
Incorporation
15 June 2024 View
Resolution
Resolution
15 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
13 April 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2021 View
Auditors Resignation Company
Auditors
10 February 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 April 2019 View
Change Person Director Company With Change Date
Officers
4 December 2018 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Change Account Reference Date Company Previous Extended
Accounts
25 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 May 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Capital Allotment Shares
Capital
22 April 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Capital Allotment Shares
Capital
25 February 2014 View
Resolution
Resolution
25 February 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2013 View
Capital Allotment Shares
Capital
12 July 2013 View
Resolution
Resolution
12 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
24 April 2013 View
Change Person Director Company With Change Date
Officers
23 April 2013 View
Accounts With Accounts Type Full
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2012 View
Change Corporate Secretary Company With Change Date
Officers
25 April 2012 View
Change Person Director Company With Change Date
Officers
25 April 2012 View
Accounts With Accounts Type Full
Accounts
17 August 2011 View
Auditors Resignation Company
Auditors
16 August 2011 View
Annual Return Company With Made Up Date
Annual Return
27 April 2011 View
Accounts With Accounts Type Full
Accounts
25 August 2010 View
Annual Return Company With Made Up Date
Annual Return
8 June 2010 View
Appoint Person Director Company With Name
Officers
26 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Resolution
Resolution
24 September 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Officers
8 June 2009 View
Legacy
Annual Return
5 May 2009 View
Legacy
Officers
10 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 October 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
14 April 2008 View
Accounts With Accounts Type Full
Accounts
12 October 2007 View
Legacy
Officers
5 July 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Full
Accounts
26 October 2006 View
Legacy
Officers
6 June 2006 View
Legacy
Annual Return
9 May 2006 View
Legacy
Officers
30 March 2006 View
Legacy
Address
23 January 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2005 View
Memorandum Articles
Incorporation
8 September 2005 View
Legacy
Capital
8 September 2005 View
Legacy
Capital
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Resolution
Resolution
8 September 2005 View
Legacy
Annual Return
16 May 2005 View
Accounts With Accounts Type Full
Accounts
19 October 2004 View
Legacy
Annual Return
5 May 2004 View
Resolution
Resolution
25 March 2004 View
Legacy
Accounts
4 November 2003 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
22 April 2003 View
Legacy
Officers
14 October 2002 View
Auditors Resignation Company
Auditors
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
22 July 2002 View
Resolution
Resolution
21 June 2002 View
Resolution
Resolution
21 June 2002 View
Auditors Resignation Company
Auditors
21 June 2002 View
Legacy
Annual Return
10 May 2002 View
Legacy
Officers
28 March 2002 View
Legacy
Accounts
19 November 2001 View
Accounts With Accounts Type Full
Accounts
12 November 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
15 August 2001 View
Legacy
Officers
5 June 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Annual Return
19 April 2001 View
Legacy
Officers
9 March 2001 View
Legacy
Officers
17 July 2000 View
Legacy
Annual Return
31 May 2000 View
Legacy
Address
31 May 2000 View
Accounts With Accounts Type Full
Accounts
28 March 2000 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
22 November 1999 View
Legacy
Officers
17 November 1999 View
Legacy
Annual Return
5 July 1999 View
Legacy
Capital
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Resolution
Resolution
24 June 1999 View
Legacy
Capital
24 June 1999 View
Accounts With Accounts Type Full
Accounts
5 May 1999 View
Legacy
Accounts
23 April 1999 View
Legacy
Capital
17 December 1998 View
Legacy
Capital
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Resolution
Resolution
17 December 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
25 June 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Annual Return
27 May 1998 View
Legacy
Officers
27 May 1998 View
Legacy
Capital
11 May 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Accounts
18 March 1998 View
Resolution
Resolution
12 February 1998 View
Accounts With Accounts Type Dormant
Accounts
5 February 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Legacy
Officers
21 November 1997 View
Resolution
Resolution
21 November 1997 View
Resolution
Resolution
21 November 1997 View
Legacy
Capital
21 November 1997 View
Certificate Change Of Name Company
Change Of Name
17 November 1997 View
Legacy
Annual Return
24 April 1997 View
Incorporation Company
Incorporation
12 April 1996 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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