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BERSHKA UK LIMITED - Lumina House, 89 New Bond Street, London, W1S 1DA, United Kingdom
Company Information
- Company registration number
- 05162680
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lumina House
- 89 New Bond Street
- London
- W1S 1DA
- United Kingdom Lumina House, 89 New Bond Street, London, W1S 1DA, United Kingdom UK
Management
- Managing Directors
- FLOREZ DE LA FUENTE, Antonio
- RAHOLA SALA, Jorge
- ROMAY DE LA COLINA, Jose Manuel
- Company secretaries
- ATHENAEUM SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-06-24
- Age Of Company 2004-06-24 19 years
- SIC/NACE
- 47710
Ownership
- Beneficial Owners
- Inditex S.A.
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
✓
- Last Return Made Up To:
- 2012-06-24
- Annual Return
- Due Date: 2022-07-08
- Last Date: 2021-06-24
✓
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BERSHKA UK LIMITED Company Description
- BERSHKA UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05162680. Its current trading status is "live". It was registered 2004-06-24. It has declared SIC or NACE codes as "47710". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/01/2012. The latest annual return was filed up to 2012-06-24.It can be contacted at Lumina House .
Get BERSHKA UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bershka Uk Limited - Lumina House, 89 New Bond Street, London, W1S 1DA, United Kingdom
- 2004-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BERSHKA UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05162680#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05162680#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05162680#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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resolution (2021-09-29) - RESOLUTIONS
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legacy (2021-09-29) - CAP-SS
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legacy (2021-09-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2021-09-29) - SH19
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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change-person-director-company-with-change-date (2019-05-07) - CH01
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change-person-director-company-with-change-date (2019-03-21) - CH01
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change-person-director-company-with-change-date (2019-03-20) - CH01
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accounts-with-accounts-type-full (2019-10-14) - AA
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accounts-with-accounts-type-full (2018-10-23) - AA
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
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appoint-person-director-company-with-name-date (2018-01-08) - AP01
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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accounts-with-accounts-type-full (2017-10-12) - AA
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confirmation-statement-with-updates (2017-06-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-07) - AR01
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accounts-with-accounts-type-full (2016-06-15) - AA
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capital-allotment-shares (2016-11-21) - SH01
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resolution (2016-12-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-24) - AR01
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accounts-with-accounts-type-full (2014-09-23) - AA
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keyboard_arrow_right 2013
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resolution (2013-05-07) - RESOLUTIONS
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capital-allotment-shares (2013-05-16) - SH01
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accounts-with-accounts-type-full (2013-06-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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miscellaneous (2012-06-28) - MISC
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miscellaneous (2012-06-26) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
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termination-director-company-with-name (2012-04-26) - TM01
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appoint-person-director-company-with-name (2012-04-26) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-corporate-secretary-company-with-change-date (2011-06-29) - CH04
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accounts-with-accounts-type-full (2011-07-27) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-02) - AA
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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change-person-director-company-with-change-date (2010-06-25) - CH01
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change-corporate-secretary-company-with-change-date (2010-03-04) - CH04
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-09-23) - AA
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legacy (2009-06-26) - 363a
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keyboard_arrow_right 2008
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legacy (2008-12-11) - 88(2)
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legacy (2008-12-11) - 123
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legacy (2007-02-09) - 123
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legacy (2007-02-09) - 88(2)R
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legacy (2007-09-12) - 288b
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legacy (2006-02-03) - 225
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accounts-with-accounts-type-full (2006-02-03) - AA
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legacy (2006-05-30) - 288c
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legacy (2006-01-11) - 88(2)R
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legacy (2006-07-24) - 363s
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