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BERTELSMANN UK LIMITED - One Fleet Place, London, EC4M 7WS, United Kingdom
Company Information
- Company registration number
- 03185285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Fleet Place
- London
- EC4M 7WS One Fleet Place, London, EC4M 7WS UK
Management
- Managing Directors
- GARDINER, Mark William
- GRANT, Robert Raymond
- Company secretaries
- GRAYS INN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-12
- Age Of Company 1996-04-12 28 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Christoph Mohn
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BURGINHALL 890 LIMITED
- Legal Entity Identifier (LEI)
- 529900QW5KKZKHOITM86
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-04-12
- Annual Return
- Due Date: 2024-04-26
- Last Date: 2023-04-12
✓
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BERTELSMANN UK LIMITED Company Description
- BERTELSMANN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03185285. Its current trading status is "live". It was registered 1996-04-12. It was previously called BURGINHALL 890 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-12.It can be contacted at One Fleet Place .
Get BERTELSMANN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bertelsmann Uk Limited - One Fleet Place, London, EC4M 7WS, United Kingdom
- 1996-04-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERTELSMANN UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03185285#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03185285#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03185285#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-27) - AA
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notification-of-a-person-with-significant-control (2021-07-01) - PSC01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
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cessation-of-a-person-with-significant-control (2021-07-01) - PSC07
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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change-account-reference-date-company-previous-extended (2018-05-25) - AA01
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confirmation-statement-with-no-updates (2018-04-13) - CS01
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accounts-with-accounts-type-full (2017-10-07) - AA
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capital-allotment-shares (2016-04-22) - SH01
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keyboard_arrow_right 2014
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resolution (2014-02-25) - RESOLUTIONS
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change-person-director-company-with-change-date (2013-04-23) - CH01
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accounts-with-accounts-type-full (2013-10-01) - AA
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capital-allotment-shares (2013-07-12) - SH01
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resolution (2013-07-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-24) - AR01
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change-corporate-secretary-company-with-change-date (2013-04-24) - CH04
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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change-person-director-company-with-change-date (2012-04-25) - CH01
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annual-return-company-with-made-up-date (2011-04-27) - AR01
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keyboard_arrow_right 2010
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keyboard_arrow_right 2009
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resolution (2009-09-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-19) - AA
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legacy (2009-06-08) - 288b
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legacy (2009-05-05) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-15) - AA
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legacy (2008-11-10) - 288a
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legacy (2008-11-07) - 288b
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legacy (2008-04-15) - 363a
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legacy (2008-04-14) - 288c
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keyboard_arrow_right 2007
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legacy (2007-05-15) - 363a
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legacy (2007-06-29) - 288b
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accounts-with-accounts-type-full (2007-10-12) - AA
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accounts-with-accounts-type-full (2006-10-26) - AA
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legacy (2006-03-30) - 288c
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legacy (2006-06-06) - 288c
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legacy (2006-01-23) - 287
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legacy (2006-05-09) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-08) - 88(2)R
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legacy (2005-09-08) - 123
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legacy (2004-05-05) - 363a
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keyboard_arrow_right 2003
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legacy (2003-04-22) - 363a
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legacy (2003-11-04) - 244
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keyboard_arrow_right 2002
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legacy (2002-03-28) - 288b
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legacy (2002-10-14) - 288b
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auditors-resignation-company (2002-06-21) - AUD
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legacy (2002-05-10) - 363a
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resolution (2002-07-22) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-03-09) - 288c
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legacy (2001-04-19) - 363a
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accounts-with-accounts-type-full (2001-04-30) - AA
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legacy (2001-08-15) - 288a
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legacy (2001-08-15) - 288b
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accounts-with-accounts-type-full (2001-11-12) - AA
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legacy (2001-11-19) - 225
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legacy (2001-06-05) - 288b
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keyboard_arrow_right 2000
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legacy (2000-07-17) - 288a
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legacy (2000-05-31) - 353
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-05) - AA
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legacy (1999-04-23) - 244
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legacy (1999-06-24) - 123
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legacy (1999-07-05) - 363a
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legacy (1999-11-17) - 288b
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legacy (1999-11-22) - 288a
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legacy (1999-11-22) - 288b
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legacy (1999-06-24) - 88(2)R
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-05) - AA
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legacy (1998-03-18) - 225
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legacy (1998-03-18) - 288b
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legacy (1998-12-17) - 88(2)R
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legacy (1998-05-11) - 88(2)R
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legacy (1998-05-27) - 288a
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legacy (1998-12-17) - 123
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legacy (1998-07-06) - 288a
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legacy (1998-06-25) - 288c
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legacy (1998-06-22) - 288a
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legacy (1998-05-27) - 363a
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keyboard_arrow_right 1997
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resolution (1997-11-21) - RESOLUTIONS
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legacy (1997-11-21) - 288a
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certificate-change-of-name-company (1997-11-17) - CERTNM
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legacy (1997-11-21) - 123
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legacy (1997-12-16) - 288a
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legacy (1997-04-24) - 363s
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keyboard_arrow_right 1996
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incorporation-company (1996-04-12) - NEWINC
