BERNERS PLACE INVESTMENTS LTD - LONDON


Company Profile Company Filings

Overview

BERNERS PLACE INVESTMENTS LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERNERS PLACE INVESTMENTS LTD was incorporated 34 years ago on 18/10/1989 and has the registered number: 02433802. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BERNERS PLACE INVESTMENTS LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

9 BERNERS PLACE
LONDON
W1T 3AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL PRODUCE LIMITED (until 27/05/2021)

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PEROSHA TENGRA Sep 1952 British Director 2021-05-27 CURRENT
JEHANGIR JAMSHED MEHTA Feb 1953 British Director CURRENT
KASHMIRA MEHTA Mar 1954 British Director RESIGNED
KASHMIRA MEHTA Mar 1954 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Perosha Tengra 2021-05-27 9/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Kashmira Mehta 2016-07-01 - 2021-05-27 3/1954 Northwood   Middlesex Ownership of shares 25 to 50 percent
Mr Jehangir Jamshed Mehta 2016-07-01 2/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEARNING FOR LIFE UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Berners Place Investments Ltd - Period Ending 2023-03-31 2024-01-02 31-03-2023 £22,563 Cash
Berners Place Investments Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-31 31-03-2022 £7,357 Cash £-62 equity
Accounts filed on 31-03-2021 2021-12-14 31-03-2021 £2 equity
Accounts filed on 31-03-2019 2019-12-17 31-03-2019 £2 equity
Accounts filed on 31-03-2018 2018-12-18 31-03-2018 £2 equity
Accounts filed on 31-03-2017 2017-11-07 31-03-2017 £2 equity
Accounts filed on 31-03-2016 2016-12-13 31-03-2016 £2 equity
Accounts filed on 31-03-2015 2016-01-05 31-03-2015 £2 equity
Accounts filed on 31-03-2014 2014-12-20 31-03-2014 £2 equity

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