Berlitz (U.K.) Limited

Company Name	Berlitz (U.K.) Limited
Directors	John Cooknell and Alistair David Gatoff
Company Status	Active
Company Number	00357743
Category	Private Limited Company
Incorporation Date	18 November 1939(84 years, 6 months ago)
Previous Name	Berlitz Holdings (1939) Limited

Business Activity

Section P	Education
SIC 8042	Adult and other education
SIC 85320	Technical and vocational secondary education

Directors

Secretary Name	Paul Weinstein
Status	Current
Appointed	01 January 2000(60 years, 1 month after company formation)
Appointment Duration	24 years, 4 months
Role	Deputy General Counsel Berlitz
Country of Residence	United States
Correspondence Address	34 Hillside Road Elizabeth 07208 New Jersey Usa Foreign

Secretary Name	Mr Julian Frederick John Walton
Status	Current
Appointed	19 November 2009(70 years after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	Floor 1, Devonshire House 1 Mayfair Place London W1J 8AJ

Director Name	Mr John Cooknell
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 May 2016(76 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Austria
Correspondence Address	Floor 1, Devonshire House 1 Mayfair Place London W1J 8AJ

Director Name	Mr Alistair David Gatoff
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	01 June 2017(77 years, 7 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Country of Residence	United States
Correspondence Address	7 7 Roszel Road Princeton Nj New Jersey 08540

Director Name	Henry David James
Date of Birth	June 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(52 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 April 2001)
Role	Executive Officer
Correspondence Address	77 Poe Road Princeton New Jersey 08540 United States

Director Name	Robert Minsky
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(52 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 03 April 2001)
Role	Executive Officer
Correspondence Address	233 Santa Rosa Court Holmdel New Jersey 07733 Foreign

Director Name	Elio Boccitto
Date of Birth	August 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	25 September 1992(52 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 1993)
Role	Company Director
Correspondence Address	212 Hopewell Amwell Road Hopewell New Jersey 08525 Foreign

Director Name	Rosalie Winifred Blantyre Gowlland
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1992(52 years, 10 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 January 2001)
Role	Managing Director
Correspondence Address	82 Kenyon Street London SW6 6LB

Secretary Name	Robert Minsky
Nationality	American
Status	Resigned
Appointed	25 September 1992(52 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 December 1992)
Role	Company Director
Correspondence Address	233 Santa Rosa Court Holmdel New Jersey 07733 Foreign

Secretary Name	Robert Caraway Hendon Jr
Nationality	British
Status	Resigned
Appointed	21 December 1992(53 years, 1 month after company formation)
Appointment Duration	7 years (resigned 01 January 2000)
Role	Company Director
Correspondence Address	46 East Broad Street Apt 3 Hopewell New Jersey United States

Director Name	Hiromasa Yokoi
Date of Birth	June 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 1993(53 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 03 April 2001)
Role	Business Executive
Correspondence Address	22 Beatty Court Princeton New Jersey 08540

Director Name	James Raymond Kahl
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2001(61 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2003)
Role	Executive Language Service Com
Correspondence Address	3671 Olde Cottage Lane Bonita Springs Florida 34134 United States

Director Name	Constant Guillaume Joseph Reinders
Date of Birth	March 1942 (Born 82 years ago)
Nationality	Belgian
Status	Resigned
Appointed	03 April 2001(61 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 February 2006)
Role	Area Director Western Europe
Correspondence Address	39 Wilgengaarde Dilbeek 1702 Belgium

Director Name	Mark Woodworth Harris
Date of Birth	June 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2003(63 years, 12 months after company formation)
Appointment Duration	13 years, 7 months (resigned 01 June 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	2 Audubon Lane Princeton 08540 New Jers

Director Name	Erik Paul Werbrouck
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Belgian
Status	Resigned
Appointed	13 February 2006(66 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 29 September 2011)
Role	Area Manager
Country of Residence	Belgium
Correspondence Address	Huiseplein 21 9750 Zingem Belgium

Director Name	Mr Serge Luc Anne-Marie Ghislain Langerock
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Belgian
Status	Resigned
Appointed	29 September 2011(71 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 May 2016)
Role	Operations Manager
Country of Residence	Belgium
Correspondence Address	233 High Holborn High Holborn London WC1V 7DN

Secretary Name	Legist Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 September 1992(52 years, 10 months after company formation)
Appointment Duration	10 years (resigned 26 September 2002)
Correspondence Address	Senator House 85 Queen Victoria Street London EC4V 4JL

Secretary Name	CLP Company Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 March 2002(62 years, 4 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 May 2002)
Correspondence Address	Fifth Floor 99 Charterhouse Street London EC1M 6NQ

Secretary Name	Secretarial Solutions Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(62 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 April 2007)
Correspondence Address	One London Wall London EC2Y 5AB

Secretary Name	Boodle Hatfield Secretarial Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(67 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 November 2009)
Correspondence Address	89 New Bond Street London W1S 1DA

Contact

Website	berlitz.co.uk

Location

Registered Address	Level 1, Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

36.4k at £1	Berlitz International Inc. 99.30% Ordinary
255 at £1	Berlitz Investment Corp 0.70% Ordinary

Financials

Year	2014
Turnover	£2,358,005
Gross Profit	£1,107,817
Net Worth	-£1,454,451
Cash	£284,725
Current Liabilities	£3,500,553

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

24 April 2012	Delivered on: 3 May 2012 Persons entitled: Tribjun Corporation Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: "The deposit account.". See image for full details. Outstanding

Filing History

22 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
16 October 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
27 September 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
1 October 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
30 September 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Termination of appointment of Mark Woodworth Harris as a director on 1 June 2017 (1 page)
11 October 2017	Appointment of Mr Alistair David Gatoff as a director on 1 June 2017 (2 pages)
11 October 2017	Termination of appointment of Mark Woodworth Harris as a director on 1 June 2017 (1 page)
11 October 2017	Appointment of Mr Alistair David Gatoff as a director on 1 June 2017 (2 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
26 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
10 October 2016	Full accounts made up to 31 December 2015 (22 pages)
12 May 2016	Appointment of Mr John Cooknell as a director on 1 May 2016 (2 pages)
12 May 2016	Appointment of Mr John Cooknell as a director on 1 May 2016 (2 pages)
11 May 2016	Termination of appointment of Serge Luc Anne-Marie Ghislain Langerock as a director on 1 May 2016 (1 page)
11 May 2016	Termination of appointment of Serge Luc Anne-Marie Ghislain Langerock as a director on 1 May 2016 (1 page)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 36,656 (6 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 36,656 (6 pages)
6 October 2015	Full accounts made up to 31 December 2014 (21 pages)
6 October 2015	Full accounts made up to 31 December 2014 (21 pages)
18 March 2015	Auditor's resignation (1 page)
18 March 2015	Auditor's resignation (1 page)
3 March 2015	Registered office address changed from Arundel House Farm Yard Windsor Berkshire SL4 1QL England to C/O 4Th Floor 233 High Holborn High Holborn London WC1V 7DN on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Arundel House Farm Yard Windsor Berkshire SL4 1QL England to C/O 4Th Floor 233 High Holborn High Holborn London WC1V 7DN on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Arundel House Farm Yard Windsor Berkshire SL4 1QL England to C/O 4Th Floor 233 High Holborn High Holborn London WC1V 7DN on 3 March 2015 (1 page)
15 December 2014	Full accounts made up to 31 December 2013 (17 pages)
15 December 2014	Full accounts made up to 31 December 2013 (17 pages)
14 October 2014	Registered office address changed from Lincoln House 296-302 High Holborn London WC1V 7JH to Arundel House Farm Yard Windsor Berkshire SL4 1QL on 14 October 2014 (1 page)
14 October 2014	Registered office address changed from Lincoln House 296-302 High Holborn London WC1V 7JH to Arundel House Farm Yard Windsor Berkshire SL4 1QL on 14 October 2014 (1 page)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 36,656 (6 pages)
14 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 36,656 (6 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 36,656 (6 pages)
22 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 36,656 (6 pages)
18 October 2013	Full accounts made up to 31 December 2012 (17 pages)
18 October 2013	Full accounts made up to 31 December 2012 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (48 pages)
2 October 2012	Full accounts made up to 31 December 2011 (48 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
3 May 2012	Particulars of a mortgage or charge / charge no: 1 (7 pages)
21 October 2011	Full accounts made up to 31 December 2010 (19 pages)
21 October 2011	Full accounts made up to 31 December 2010 (19 pages)
17 October 2011	Appointment of Mr Serge Luc Anne-Marie Ghislain Langerock as a director (2 pages)
17 October 2011	Termination of appointment of Erik Werbrouck as a director (1 page)
17 October 2011	Appointment of Mr Serge Luc Anne-Marie Ghislain Langerock as a director (2 pages)
17 October 2011	Termination of appointment of Erik Werbrouck as a director (1 page)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
4 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
11 November 2010	Full accounts made up to 31 December 2009 (55 pages)
11 November 2010	Full accounts made up to 31 December 2009 (55 pages)
12 October 2010	Director's details changed for Mark Woodworth Harris on 25 September 2010 (2 pages)
12 October 2010	Director's details changed for Mark Woodworth Harris on 25 September 2010 (2 pages)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
11 October 2010	Director's details changed for Erik Paul Werbrouck on 25 September 2010 (2 pages)
11 October 2010	Director's details changed for Erik Paul Werbrouck on 25 September 2010 (2 pages)
11 January 2010	Full accounts made up to 31 December 2008 (21 pages)
11 January 2010	Full accounts made up to 31 December 2008 (21 pages)
7 January 2010	Register inspection address has been changed (1 page)
7 January 2010	Register inspection address has been changed (1 page)
15 December 2009	Appointment of Mr Julian Frederick John Walton as a secretary (1 page)
15 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
15 December 2009	Appointment of Mr Julian Frederick John Walton as a secretary (1 page)
15 December 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
19 November 2009	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (1 page)
19 November 2009	Termination of appointment of Boodle Hatfield Secretarial Limited as a secretary (1 page)
31 January 2009	Full accounts made up to 31 December 2007 (19 pages)
31 January 2009	Full accounts made up to 31 December 2007 (19 pages)
6 November 2008	Registered office changed on 06/11/2008 from c/o boodle hatfield 89 new bond street london W1S 1DA (1 page)
6 November 2008	Registered office changed on 06/11/2008 from c/o boodle hatfield 89 new bond street london W1S 1DA (1 page)
16 October 2008	Secretary's change of particulars / paul weinstein / 16/10/2008 (1 page)
16 October 2008	Return made up to 25/09/08; full list of members (4 pages)
16 October 2008	Secretary's change of particulars / paul weinstein / 16/10/2008 (1 page)
16 October 2008	Return made up to 25/09/08; full list of members (4 pages)
20 February 2008	Full accounts made up to 31 December 2006 (19 pages)
20 February 2008	Full accounts made up to 31 December 2006 (19 pages)
4 February 2008	Return made up to 25/09/07; full list of members (3 pages)
4 February 2008	Return made up to 25/09/07; full list of members (3 pages)
31 January 2008	Secretary resigned (1 page)
31 January 2008	Secretary resigned (1 page)
31 January 2008	New secretary appointed (2 pages)
31 January 2008	New secretary appointed (2 pages)
23 April 2007	Registered office changed on 23/04/07 from: one london wall london EC2Y 5AB (1 page)
23 April 2007	Registered office changed on 23/04/07 from: one london wall london EC2Y 5AB (1 page)
13 December 2006	Full accounts made up to 31 December 2005 (19 pages)
13 December 2006	Full accounts made up to 31 December 2005 (19 pages)
26 October 2006	Return made up to 25/09/06; full list of members (3 pages)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Return made up to 25/09/06; full list of members (3 pages)
26 October 2006	Secretary's particulars changed (1 page)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
6 March 2006	Director resigned (1 page)
6 March 2006	New director appointed (2 pages)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
11 January 2006	Registered office changed on 11/01/06 from: 5TH floor 5 old bailey london EC4M 7JX (1 page)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
8 November 2005	Full accounts made up to 31 December 2004 (17 pages)
18 October 2005	Return made up to 25/09/05; full list of members (3 pages)
18 October 2005	Return made up to 25/09/05; full list of members (3 pages)
10 December 2004	Full accounts made up to 31 December 2003 (17 pages)
10 December 2004	Full accounts made up to 31 December 2003 (17 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 October 2004	Return made up to 25/09/04; full list of members (7 pages)
27 October 2004	Return made up to 25/09/04; full list of members (7 pages)
13 August 2004	Full accounts made up to 31 December 2002 (18 pages)
13 August 2004	Full accounts made up to 31 December 2002 (18 pages)
7 June 2004	Secretary's particulars changed (1 page)
7 June 2004	Secretary's particulars changed (1 page)
26 April 2004	Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page)
26 April 2004	Registered office changed on 26/04/04 from: fifth floor 99 charterhouse street london EC1M 6NQ (1 page)
1 February 2004	Director resigned (1 page)
1 February 2004	New director appointed (2 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	Director resigned (1 page)
13 January 2004	Full accounts made up to 31 December 2001 (16 pages)
13 January 2004	Full accounts made up to 31 December 2001 (16 pages)
28 October 2003	Return made up to 25/09/03; full list of members (7 pages)
28 October 2003	Return made up to 25/09/03; full list of members (7 pages)
11 February 2003	Return made up to 25/09/02; full list of members (7 pages)
11 February 2003	Return made up to 25/09/02; full list of members (7 pages)
28 November 2002	New secretary appointed (1 page)
28 November 2002	New secretary appointed (1 page)
28 November 2002	Registered office changed on 28/11/02 from: lincoln house 296-302 high holborn london WC1V 7JH (1 page)
28 November 2002	New secretary appointed (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Secretary resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: lincoln house 296-302 high holborn london WC1V 7JH (1 page)
28 November 2002	New secretary appointed (1 page)
30 October 2002	Full accounts made up to 31 December 2000 (17 pages)
30 October 2002	Full accounts made up to 31 December 2000 (17 pages)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
29 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 9-13 grosvenor street london W1A 3BZ (1 page)
23 October 2002	Registered office changed on 23/10/02 from: 9-13 grosvenor street london W1A 3BZ (1 page)
2 October 2002	Secretary resigned (1 page)
2 October 2002	Secretary resigned (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
28 October 2001	Return made up to 25/09/01; full list of members (7 pages)
28 October 2001	Return made up to 25/09/01; full list of members (7 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
23 April 2001	Director resigned (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Director resigned (1 page)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
31 October 2000	Full accounts made up to 31 December 1999 (16 pages)
24 October 2000	Return made up to 25/09/00; full list of members (7 pages)
24 October 2000	Return made up to 25/09/00; full list of members (7 pages)
6 January 2000	Return made up to 25/09/99; full list of members (7 pages)
6 January 2000	Return made up to 25/09/99; full list of members (7 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	Secretary resigned (1 page)
5 January 2000	New secretary appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
27 October 1999	Full accounts made up to 31 December 1998 (16 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
20 October 1998	Return made up to 25/09/98; no change of members (6 pages)
20 October 1998	Return made up to 25/09/98; no change of members (6 pages)
20 October 1998	Full accounts made up to 31 December 1997 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
2 November 1997	Full accounts made up to 31 December 1996 (16 pages)
26 October 1997	Return made up to 25/09/97; full list of members (8 pages)
26 October 1997	Return made up to 25/09/97; full list of members (8 pages)
18 October 1996	Return made up to 25/09/96; full list of members (8 pages)
18 October 1996	Return made up to 25/09/96; full list of members (8 pages)
18 October 1996	Full accounts made up to 31 December 1995 (19 pages)
18 October 1996	Full accounts made up to 31 December 1995 (19 pages)
11 March 1996	Statement of affairs (2 pages)
11 March 1996	Statement of affairs (2 pages)
11 March 1996	Ad 11/12/95--------- Â£ si 7015@1 (2 pages)
11 March 1996	Ad 11/12/95--------- Â£ si 7015@1 (2 pages)
8 February 1996	Ad 11/12/95--------- Â£ si 7015@1=7015 Â£ ic 29641/36656 (2 pages)
8 February 1996	Ad 11/12/95--------- Â£ si 7015@1=7015 Â£ ic 29641/36656 (2 pages)
7 February 1996	Ad 29/12/95--------- Â£ si 25782@1=25782 Â£ ic 3859/29641 (2 pages)
7 February 1996	Ad 29/12/95--------- Â£ si 25782@1=25782 Â£ ic 3859/29641 (2 pages)
16 January 1996	Nc inc already adjusted 11/12/95 (1 page)
16 January 1996	Memorandum and Articles of Association (7 pages)
16 January 1996	Memorandum and Articles of Association (5 pages)
16 January 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 January 1996	Memorandum and Articles of Association (5 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1996	Memorandum and Articles of Association (7 pages)
16 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 January 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 January 1996	Nc inc already adjusted 11/12/95 (1 page)
15 December 1995	Company name changed berlitz holdings (1939) LIMITED\certificate issued on 15/12/95 (4 pages)
15 December 1995	Company name changed berlitz holdings (1939) LIMITED\certificate issued on 15/12/95 (4 pages)
12 October 1995	Full accounts made up to 31 December 1994 (11 pages)
12 October 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1995	Return made up to 25/09/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 1995	Full accounts made up to 31 December 1994 (11 pages)
18 November 1939	Certificate of incorporation (1 page)
18 November 1939	Certificate of incorporation (1 page)

Berlitz (U.K.) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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