| Company Name | Berners & Chapman Ltd |
|---|---|
| Directors | Manfred Otto Maria Berners and Benjamin Andrew Chapman |
| Company Status | Active |
| Company Number | 09203074 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2014(9 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Manfred Otto Maria Berners |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 04 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lambolle Road London NW3 4HS |
| Director Name | Mr Benjamin Andrew Chapman |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Lambolle Road London NW3 4HS |
Location
| Registered Address | 21 Lambolle Road London NW3 4HS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 4 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 18 September 2024 (4 months, 2 weeks from now) |
Filing History
| 25 September 2023 | Confirmation statement made on 4 September 2023 with no updates (3 pages) |
|---|---|
| 21 February 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 7 October 2022 | Confirmation statement made on 4 September 2022 with no updates (3 pages) |
| 9 April 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 8 October 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
| 15 February 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 19 November 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
| 30 April 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 13 October 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
| 15 May 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 15 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 11 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 11 September 2016 | Confirmation statement made on 4 September 2016 with updates (7 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (11 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 30 September 2015 (11 pages) |
| 12 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
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| 12 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 4 September 2014 | Incorporation Statement of capital on 2014-09-04
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| 4 September 2014 | Incorporation Statement of capital on 2014-09-04
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