Berners Place Investments Ltd

Company Name	Berners Place Investments Ltd
Directors	Jehangir Jamshed Mehta and Perozshah Byramji Tengra
Company Status	Active
Company Number	02433802
Category	Private Limited Company
Incorporation Date	18 October 1989(34 years, 6 months ago)
Previous Name	Global Produce Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jehangir Jamshed Mehta
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	32 years, 6 months
Role	Chartered Accountant
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Mr Perozshah Byramji Tengra
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 May 2021(31 years, 7 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Mrs Kashmira Mehta
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	29 years, 7 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Heathside Close Moor Park Northwood Middlesex HA6 2EQ

Secretary Name	Mrs Kashmira Mehta
Nationality	British
Status	Resigned
Appointed	18 October 1991(2 years after company formation)
Appointment Duration	29 years, 7 months (resigned 27 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Heathside Close Moor Park Northwood Middlesex HA6 2EQ

Location

Registered Address	9 Berners Place London W1T 3AD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mr Jehangir Jamshed Mehta 50.00% Ordinary
1 at £1	Mrs Kashmira Mehta 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

17 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
22 June 2023	Change of details for Mr Jehangir Jamshed Mehta as a person with significant control on 22 June 2023 (2 pages)
22 June 2023	Change of details for Mr Perosha Tengra as a person with significant control on 22 June 2023 (2 pages)
22 June 2023	Director's details changed for Mr Perozshah Byramji Tengra on 22 June 2023 (2 pages)
22 June 2023	Director's details changed for Jehangir Jamshed Mehta on 22 June 2023 (2 pages)
30 December 2022	Unaudited abridged accounts made up to 31 March 2022 (7 pages)
17 November 2022	Registered office address changed from 24 Bedford Row London WC1R 4TQ to 9 Berners Place London W1T 3AD on 17 November 2022 (1 page)
9 August 2022	Confirmation statement made on 24 June 2022 with updates (4 pages)
11 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
28 June 2021	Director's details changed for Mr Perozshah Byramji Tengra Tengra on 23 June 2021 (2 pages)
25 June 2021	Director's details changed for Mr Perosha Tengra on 20 June 2021 (2 pages)
24 June 2021	Notification of Perosha Tengra as a person with significant control on 27 May 2021 (2 pages)
24 June 2021	Director's details changed for Mr Perosha Tengra on 27 May 2021 (2 pages)
24 June 2021	Cessation of Kashmira Mehta as a person with significant control on 27 May 2021 (1 page)
24 June 2021	Change of details for Mr Jehangir Jamshed Mehta as a person with significant control on 24 June 2021 (2 pages)
24 June 2021	Confirmation statement made on 24 June 2021 with updates (5 pages)
28 May 2021	Appointment of Mr Perosha Tengra as a director on 27 May 2021 (2 pages)
28 May 2021	Termination of appointment of Kashmira Mehta as a director on 27 May 2021 (1 page)
28 May 2021	Termination of appointment of Kashmira Mehta as a secretary on 27 May 2021 (1 page)
27 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-27 (3 pages)
31 March 2021	Accounts for a dormant company made up to 31 March 2020 (3 pages)
12 January 2021	Confirmation statement made on 18 October 2020 with updates (4 pages)
14 December 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
14 December 2019	Confirmation statement made on 18 October 2019 with updates (4 pages)
17 December 2018	Confirmation statement made on 18 October 2018 with updates (4 pages)
17 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
4 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
4 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
4 November 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
11 December 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
11 December 2016	Confirmation statement made on 18 October 2016 with updates (6 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
11 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2 (5 pages)
3 January 2016	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 2 (5 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
19 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (5 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
6 January 2014	Accounts for a dormant company made up to 31 March 2013 (3 pages)
27 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
27 December 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 2 (5 pages)
13 March 2013	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (14 pages)
22 December 2011	Annual return made up to 18 October 2011 with a full list of shareholders (14 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
2 March 2011	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
2 March 2011	Director's details changed for Jehangir Jamshed Mehta on 1 October 2010 (3 pages)
2 March 2011	Director's details changed for Jehangir Jamshed Mehta on 1 October 2010 (3 pages)
2 March 2011	Annual return made up to 18 October 2010 with a full list of shareholders (14 pages)
2 March 2011	Director's details changed for Jehangir Jamshed Mehta on 1 October 2010 (3 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 September 2010	Compulsory strike-off action has been discontinued (1 page)
1 September 2010	Compulsory strike-off action has been discontinued (1 page)
31 August 2010	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
31 August 2010	Annual return made up to 18 October 2009 with a full list of shareholders (14 pages)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
1 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 February 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
21 December 2008	Return made up to 18/10/07; full list of members (5 pages)
21 December 2008	Return made up to 18/10/07; full list of members (5 pages)
21 December 2008	Return made up to 18/10/08; full list of members (6 pages)
21 December 2008	Return made up to 18/10/08; full list of members (6 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
2 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
5 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
21 December 2006	Return made up to 18/10/06; full list of members (7 pages)
21 December 2006	Return made up to 18/10/06; full list of members (7 pages)
15 February 2006	Return made up to 18/10/05; full list of members (7 pages)
15 February 2006	Return made up to 18/10/05; full list of members (7 pages)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
29 December 2004	Return made up to 18/10/04; full list of members (7 pages)
29 December 2004	Return made up to 18/10/04; full list of members (7 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
20 January 2004	Return made up to 18/10/03; full list of members (7 pages)
20 January 2004	Return made up to 18/10/03; full list of members (7 pages)
1 April 2003	Return made up to 18/10/02; full list of members (7 pages)
1 April 2003	Return made up to 18/10/02; full list of members (7 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
5 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
4 February 2002	Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 January 2002	Return made up to 18/10/01; full list of members (6 pages)
22 January 2002	Return made up to 18/10/01; full list of members (6 pages)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
5 February 2001	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 December 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
20 December 2000	Return made up to 18/10/00; full list of members 363(287) ‐ Registered office changed on 20/12/00 (6 pages)
8 March 2000	Return made up to 18/10/99; full list of members (6 pages)
8 March 2000	Return made up to 18/10/99; full list of members (6 pages)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 February 2000	Accounts for a dormant company made up to 31 March 1999 (2 pages)
4 February 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 April 1999	Return made up to 18/10/98; no change of members (4 pages)
3 April 1999	Return made up to 18/10/98; no change of members (4 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
2 February 1999	Accounts for a dormant company made up to 31 March 1998 (3 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 February 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
3 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 January 1998	Return made up to 18/10/97; full list of members (5 pages)
8 January 1998	Return made up to 18/10/97; full list of members (5 pages)
23 April 1997	Return made up to 18/10/95; no change of members (4 pages)
23 April 1997	Return made up to 18/10/96; no change of members (4 pages)
23 April 1997	Return made up to 18/10/96; no change of members (4 pages)
21 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
21 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 March 1997	Accounts for a dormant company made up to 31 March 1996 (2 pages)
13 February 1997	Registered office changed on 13/02/97 from: 4 wellington terrace, bayswater road, london W2 4LW (1 page)
13 February 1997	Registered office changed on 13/02/97 from: 4 wellington terrace, bayswater road, london W2 4LW (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)
9 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 February 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (2 pages)

Berners Place Investments Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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