BERLITZ (U.K.) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERLITZ (U.K.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERLITZ (U.K.) LIMITED was incorporated 84 years ago on 18/11/1939 and has the registered number: 00357743. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERLITZ (U.K.) LIMITED was incorporated 84 years ago on 18/11/1939 and has the registered number: 00357743. The accounts status is SMALL and accounts are next due on 30/09/2024.
BERLITZ (U.K.) LIMITED - LONDON
This company is listed in the following categories:
85320 - Technical and vocational secondary education
85320 - Technical and vocational secondary education
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 1, FOX COURT
LONDON
WC1X 8HN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS TRACY ANNE REGAN | Secretary | 2023-01-01 | CURRENT | ||
| MR JULIAN FREDERICK JOHN WALTON | Secretary | 2009-11-19 | CURRENT | ||
| MR JOHN COOKNELL | Mar 1976 | British | Director | 2016-05-01 | CURRENT |
| MR ALISTAIR DAVID GATOFF | Oct 1957 | American | Director | 2017-06-01 | CURRENT |
| CONSTANT GUILLAUME JOSEPH REINDERS | Mar 1942 | Belgian | Director | 2001-04-03 UNTIL 2006-02-13 | RESIGNED |
| PAUL WEINSTEIN | Mar 1951 | Other | Secretary | 2000-01-01 UNTIL 2022-12-31 | RESIGNED |
| ROBERT MINSKY | Dec 1944 | American | Secretary | RESIGNED | |
| ROBERT CARAWAY HENDON JUNIOR | Secretary | 1992-12-21 UNTIL 2000-01-01 | RESIGNED | ||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | RESIGNED | |||
| HENRY DAVID JAMES | Jun 1937 | American | Director | RESIGNED | |
| ERIK PAUL WERBROUCK | Jun 1960 | Belgian | Director | 2006-02-13 UNTIL 2011-09-29 | RESIGNED |
| ROBERT MINSKY | Dec 1944 | American | Director | RESIGNED | |
| MR SERGE LUC ANNE-MARIE GHISLAIN LANGEROCK | Oct 1964 | Belgian | Director | 2011-09-29 UNTIL 2016-05-01 | RESIGNED |
| JAMES RAYMOND KAHL | Jul 1941 | American | Director | 2001-04-03 UNTIL 2003-07-01 | RESIGNED |
| HIROMASA YOKOI | Jun 1939 | Japanese | Director | 1993-09-01 UNTIL 2001-04-03 | RESIGNED |
| MARK WOODWORTH HARRIS | Jun 1958 | American | Director | 2003-10-28 UNTIL 2017-06-01 | RESIGNED |
| ELIO BOCCITTO | Aug 1942 | American | Director | RESIGNED | |
| ROSALIE WINIFRED BLANTYRE GOWLLAND | Sep 1946 | British | Director | RESIGNED | |
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2007-04-13 UNTIL 2009-11-19 | RESIGNED | ||
| CLP COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2002-03-18 UNTIL 2002-05-10 | RESIGNED | ||
| SECRETARIAL SOLUTIONS LIMITED | Corporate Secretary | 2002-05-10 UNTIL 2007-04-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benesse Holdings, Inc | 2016-04-06 - 2022-02-14 | Okayama 700-0807 Okayama Prefecture | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Berlitz (U.K.) Limited 31/12/2022 iXBRL | 2023-10-03 | 31-12-2022 | £276,867 Cash £-2,960,096 equity |
| Berlitz (U.K.) Limited 31/12/2021 iXBRL | 2022-10-01 | 31-12-2021 | £114,459 Cash £-2,791,580 equity |
| Berlitz (U.K.) Limited 31/12/2020 iXBRL | 2021-10-01 | 31-12-2020 | £205,355 Cash £-2,744,111 equity |
| Berlitz (U.K.) Limited 31/12/2019 iXBRL | 2020-10-17 | 31-12-2019 | £199,034 Cash £-1,961,643 equity |
| Berlitz (U.K.) Limited 31/12/2018 iXBRL | 2019-09-28 | 31-12-2018 | £143,199 Cash £-1,971,638 equity |