| Company Name | Bernbeck Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC345632 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 May 2009(14 years, 11 months ago) |
| Dissolution Date | 25 January 2022 (2 years, 3 months ago) |
Directors
| LLP Designated Member Name | Bowturn Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2009(same day as company formation) |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
| LLP Designated Member Name | Sailsong Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 May 2009(same day as company formation) |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | 29th Floor 40 Bank Street London E14 5NR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 March 2021 | Appointment of a voluntary liquidator (4 pages) |
|---|---|
| 2 March 2021 | Declaration of solvency (5 pages) |
| 18 August 2020 | Total exemption full accounts made up to 31 December 2019 (15 pages) |
| 22 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 18 June 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 21 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 20 September 2018 | Total exemption full accounts made up to 31 December 2017 (14 pages) |
| 31 May 2018 | Member's details changed for Bowturn Limited on 21 May 2018 (1 page) |
| 31 May 2018 | Member's details changed for Sailsong Limited on 21 May 2018 (1 page) |
| 22 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 21 May 2018 | Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 85 Great Portland Street First Floor London W1W 7LT on 21 May 2018 (1 page) |
| 14 December 2017 | Notification of Volker Herdick as a person with significant control on 7 December 2017 (2 pages) |
| 14 December 2017 | Cessation of Christian Hellmuth as a person with significant control on 7 December 2017 (1 page) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 20 September 2017 | Total exemption full accounts made up to 31 December 2016 (14 pages) |
| 12 July 2017 | Confirmation statement made on 14 May 2017 with no updates (3 pages) |
| 12 July 2017 | Confirmation statement made on 14 May 2017 with no updates (3 pages) |
| 4 July 2017 | Notification of Christian Hellmuth as a person with significant control on 4 July 2017 (2 pages) |
| 4 July 2017 | Notification of Christian Hellmuth as a person with significant control on 6 April 2016 (2 pages) |
| 23 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 23 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 20 June 2016 | Annual return made up to 14 May 2016 (3 pages) |
| 20 June 2016 | Annual return made up to 14 May 2016 (3 pages) |
| 27 August 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 27 August 2015 | Total exemption full accounts made up to 31 December 2014 (7 pages) |
| 21 May 2015 | Annual return made up to 14 May 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 14 May 2015 (3 pages) |
| 24 October 2014 | Annual return made up to 14 May 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 14 May 2014 (3 pages) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (7 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 21 August 2013 | Total exemption full accounts made up to 31 December 2012 (8 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 (3 pages) |
| 14 May 2013 | Annual return made up to 14 May 2013 (3 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 (3 pages) |
| 14 May 2012 | Annual return made up to 14 May 2012 (3 pages) |
| 14 March 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 14 March 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
| 24 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 24 June 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
| 16 May 2011 | Member's details changed for Bowturn Limited on 14 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 (3 pages) |
| 16 May 2011 | Member's details changed for Bowturn Limited on 14 May 2011 (2 pages) |
| 16 May 2011 | Annual return made up to 14 May 2011 (3 pages) |
| 16 May 2011 | Member's details changed for Sailsong Limited on 14 May 2011 (2 pages) |
| 16 May 2011 | Member's details changed for Sailsong Limited on 14 May 2011 (2 pages) |
| 14 June 2010 | Annual return made up to 14 May 2010 (8 pages) |
| 14 June 2010 | Annual return made up to 14 May 2010 (8 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 8 June 2009 | Currsho from 31/05/2010 to 31/12/2009 (1 page) |
| 8 June 2009 | Currsho from 31/05/2010 to 31/12/2009 (1 page) |
| 14 May 2009 | Incorporation document\certificate of incorporation (3 pages) |
| 14 May 2009 | Incorporation document\certificate of incorporation (3 pages) |