BERSHKA UK LIMITED - LONDON


Company Profile Company Filings

Overview

BERSHKA UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BERSHKA UK LIMITED was incorporated 19 years ago on 24/06/2004 and has the registered number: 05162680. The accounts status is FULL.

BERSHKA UK LIMITED - LONDON

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021

Registered Office

LUMINA HOUSE
LONDON
W1S 1DA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2022 08/07/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ATHENAEUM SECRETARIES LIMITED Corporate Secretary 2004-06-24 CURRENT
JORGE RAHOLA SALA Oct 1963 Spanish Director 2004-06-24 CURRENT
JOSE MANUEL ROMAY DE LA COLINA Aug 1960 Spanish Director 2004-06-24 CURRENT
ANTONIO FLOREZ DE LA FUENTE Apr 1963 Spanish Director 2017-12-18 CURRENT
MICHAEL FREDERICK SHEARWOOD Nov 1962 British Director 2004-06-24 UNTIL 2007-08-31 RESIGNED
JOSE MARIA CASTELLANO RIOS Jul 1947 Spanish Director 2004-06-24 UNTIL 2005-09-23 RESIGNED
OSCAR PEREZ MARCOTE Mar 1969 Spanish Director 2004-06-24 UNTIL 2012-03-30 RESIGNED
MARCO AGNOLIN May 1962 Italian Director 2012-03-30 UNTIL 2017-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Inditex S.A. 2016-06-24 Arteixo - A Coruna   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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C. & J. CLARK SENIOR EXECUTIVE PENSION SCHEME (TRUSTEES) LIMITED SOMERSET Active DORMANT 74990 - Non-trading company
CLARKS RETAIL PROPERTIES LIMITED STREET Active DORMANT 82990 - Other business support service activities n.e.c.
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KAREN MILLEN HOLDINGS LIMITED BIRMINGHAM In... FULL 70100 - Activities of head offices
KAREN MILLEN FASHIONS LIMITED BIRMINGHAM In... FULL 47710 - Retail sale of clothing in specialised stores
HS 524 LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
OASIS FASHIONS US LIMITED WITNEY Dissolved... DORMANT 47710 - Retail sale of clothing in specialised stores
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WARNERS LIMITED CO DOWN Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D G P WINDSOR LIMITED LONDON ENGLAND Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
ITX UK LIMITED LONDON UNITED KINGDOM Active FULL 47710 - Retail sale of clothing in specialised stores