| Company Name | Bertelsmann Corporate Services Limited |
|---|---|
| Directors | Mark William Gardiner and Michael Beisheim |
| Company Status | Active |
| Company Number | 10664131 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 2017(7 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
| SIC 70221 | Financial management |
| Section N | Administrative and support service activities |
| SIC 82110 | Combined office administrative service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Mark William Gardiner |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Director Name | Michael Beisheim |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 March 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | One Fleet Place London EC4M 7WS |
| Secretary Name | Dentons Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 March 2017(same day as company formation) |
| Correspondence Address | One Fleet Place London EC4M 7WS |
Location
| Registered Address | One Fleet Place London EC4M 7WS |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 31 March 2025 (11 months, 1 week from now) |
Filing History
| 27 December 2023 | Full accounts made up to 31 December 2022 (28 pages) |
|---|---|
| 13 April 2023 | Termination of appointment of Michael Beisheim as a director on 10 April 2023 (1 page) |
| 17 March 2023 | Director's details changed for Michael Beisheim on 17 March 2023 (2 pages) |
| 17 March 2023 | Confirmation statement made on 17 March 2023 with no updates (3 pages) |
| 7 October 2022 | Full accounts made up to 31 December 2021 (25 pages) |
| 22 March 2022 | Confirmation statement made on 17 March 2022 with no updates (3 pages) |
| 20 December 2021 | Full accounts made up to 31 December 2020 (27 pages) |
| 1 July 2021 | Notification of Christoph Mohn as a person with significant control on 21 June 2021 (2 pages) |
| 1 July 2021 | Cessation of Elisabeth Mohn as a person with significant control on 21 June 2021 (1 page) |
| 21 May 2021 | Registered office address changed from One Fleet Street London EC4M 7WS to One Fleet Place London EC4M 7WS on 21 May 2021 (1 page) |
| 22 March 2021 | Confirmation statement made on 17 March 2021 with updates (3 pages) |
| 10 February 2021 | Auditor's resignation (2 pages) |
| 24 September 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 20 March 2020 | Confirmation statement made on 9 March 2020 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 12 March 2019 | Confirmation statement made on 9 March 2019 with no updates (3 pages) |
| 8 August 2018 | Accounts for a dormant company made up to 31 December 2017 (1 page) |
| 25 May 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 13 March 2018 | Confirmation statement made on 9 March 2018 with updates (4 pages) |
| 2 February 2018 | Director's details changed for Michael Beisheim on 10 March 2017 (2 pages) |
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|
| 10 March 2017 | Incorporation Statement of capital on 2017-03-10
|