Berners Street Securities Limited. net worth, address, company information. Free

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Berners Street Securities Limited (number 07889196) is a private limited company incorporated on 2011-12-21. This firm was registered at 14-15 Berners Street, London W1T 3LJ. Having undergone a change in 2023-02-27, the previous name this company utilized was Wise Enterprises Uk Limited. Berners Street Securities Limited operates Standard Industrial Classification: 68320 which stands for "management of real estate on a fee or contract basis".

Company details

Name	Berners Street Securities Limited
Number	07889196
Date of Incorporation:	December 21, 2011
End of financial year:	31 December
Address:	14-15 Berners Street, London, W1T 3LJ
SIC code:	68320 - Management of real estate on a fee or contract basis

Moving to the 3 directors that can be found in the above-mentioned business, we can name: John C. (appointed on 17 January 2013), Marcus W. (appointment date: 30 August 2012), Nicholas K. (appointed on 21 December 2011). 1 secretary is in the company: Denise K. (appointed on 01 January 2024). The Companies House lists 2 persons of significant control, namely: Wise Music Group Limited can be reached at Berners Street, W1T 3LJ London. This corporate PSC has over 3/4 of shares,. Nicholas K. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Number Shares Allotted	1	-	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Wise Music Group Limited

22 February 2023

Address	14-15 Berners Street, London, W1T 3LJ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	00884449
Nature of control:	75,01-100% shares

Nicholas K.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates January 26, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates January 26, 2024 filed on: 26th, January 2024 \| confirmation statement	Free Download (4 pages)
(AP03) On January 1, 2024 - new secretary appointed filed on: 6th, January 2024 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on January 1, 2024 filed on: 5th, January 2024 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2022 filed on: 17th, October 2023 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control February 22, 2023 filed on: 8th, June 2023 \| persons with significant control	Free Download (2 pages)
(CERTNM) Company name changed wise enterprises uk LIMITEDcertificate issued on 27/02/23 filed on: 27th, February 2023 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CS01) Confirmation statement with no updates January 17, 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 20th, October 2022 \| accounts	Free Download (2 pages)
(CH01) On May 27, 2022 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 13, 2022 filed on: 13th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 12th, October 2021 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 3rd, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 11, 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 9, 2020 filed on: 9th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CH01) On December 3, 2018 director's details were changed filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 3, 2019 filed on: 3rd, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 21, 2017 filed on: 21st, December 2017 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 17th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates December 21, 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 19th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 21, 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 26th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 21, 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 26th, September 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to December 21, 2013 with full list of members filed on: 7th, January 2014 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2012 filed on: 19th, August 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to December 21, 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
(AP01) On January 17, 2013 new director was appointed. filed on: 17th, January 2013 \| officers	Free Download (2 pages)
(AP01) On September 14, 2012 new director was appointed. filed on: 14th, September 2012 \| officers	Free Download (2 pages)
(AP03) On July 17, 2012 - new secretary appointed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 21st, December 2011 \| incorporation	Free Download (47 pages)

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