BERNERS PRODUCTION LIMITED

Company Number 06025037

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Status Dissolved
Incorporated December 11, 2006
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Elsley Court
London
W1W 8BE

Nature of Business (SIC)
59113
Previous Names
IB PARTNER 14 LIMITED
Ceased on Mar 19, 2007
Financial Calendar & Filing Registry
Filing Classification Total Exemption Full
Apr 5, 2022
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

BERNERS PRODUCTION LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #06025037, this organization has been active since December 2006. Primarily in the 59113 sector, the business maintains its official headquarters at Elsley Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Sep 17, 2024
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Gazette
Jul 2, 2024
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Dissolution
Jun 25, 2024
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Capital
Apr 26, 2024
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Capital
Apr 26, 2024
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Insolvency
Apr 26, 2024
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Resolution
Apr 26, 2024
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Accounts
Mar 25, 2024
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Confirmation Statement
Dec 21, 2023
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Persons With Significant Control
Dec 11, 2023
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Accounts
Mar 30, 2023
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Confirmation Statement
Nov 30, 2022
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Accounts
Mar 28, 2022
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Confirmation Statement
Dec 16, 2021
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Officers
Feb 23, 2021
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Accounts
Feb 12, 2021
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Confirmation Statement
Jan 5, 2021
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Accounts
Dec 18, 2019
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Confirmation Statement
Dec 13, 2019
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Officers
Jul 15, 2019
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Address
Jun 19, 2019
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Confirmation Statement
Dec 29, 2018
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Persons With Significant Control
Dec 29, 2018
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Persons With Significant Control
Dec 29, 2018
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Persons With Significant Control
Dec 29, 2018
PDF ↗

Ownership & Significant Control

Significant Controllers
Mr Richard Lionel Nathan
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Gavin Antony Lenthall
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Ms Prudence Evelyn Bertelsen
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Individual Person With Significant Control
Mr Ole Peder Bertelsen
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Individual Person With Significant Control

Board & Leadership

Board Retention
10% over 20 years
Directory of Officers
Active
secretary
Resigned
corporate secretary
Resigned
Resigned
corporate secretary
Resigned
corporate secretary
Resigned
Resigned
Resigned
Resigned
Resigned

Connected Companies

06535868
DENCOMBE ESTATE MANAGEMENT LIMITED
BERTELSEN, Peter Sten is a director

Corporate Knowledge Graph

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