Company NameBernbeck Llp
Company StatusActive
Company NumberOC345632
CategoryLimited Liability Partnership
Incorporation Date14 May 2009(11 years, 4 months ago)

Directors

LLP Designated Member NameBowturn Limited (Corporation)
StatusCurrent
Appointed14 May 2009(same day as company formation)
Correspondence Address85 Great Portland Street
London
W1W 7LT
LLP Designated Member NameSailsong Limited (Corporation)
StatusCurrent
Appointed14 May 2009(same day as company formation)
Correspondence Address85 Great Portland Street
London
W1W 7LT

Location

Registered Address85 Great Portland Street
First Floor
London
W1W 7LT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 6,000 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (9 months ago)
Next Accounts Due30 September 2021 (1 year from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 May 2020 (4 months, 2 weeks ago)
Next Return Due28 May 2021 (8 months from now)

Filing History

20 September 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
12 July 2017Confirmation statement made on 14 May 2017 with no updates (3 pages)
4 July 2017Notification of Christian Hellmuth as a person with significant control on 4 July 2017 (2 pages)
23 September 2016Total exemption full accounts made up to 31 December 2015 (7 pages)
20 June 2016Annual return made up to 14 May 2016 (3 pages)
27 August 2015Total exemption full accounts made up to 31 December 2014 (7 pages)
21 May 2015Annual return made up to 14 May 2015 (3 pages)
24 October 2014Annual return made up to 14 May 2014 (3 pages)
27 September 2014Compulsory strike-off action has been discontinued (1 page)
24 September 2014Total exemption full accounts made up to 31 December 2013 (7 pages)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
21 August 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
14 May 2013Annual return made up to 14 May 2013 (3 pages)
14 May 2012Annual return made up to 14 May 2012 (3 pages)
14 March 2012Total exemption full accounts made up to 31 December 2011 (7 pages)
24 June 2011Total exemption full accounts made up to 31 December 2010 (7 pages)
16 May 2011Annual return made up to 14 May 2011 (3 pages)
16 May 2011Member's details changed for Bowturn Limited on 14 May 2011 (2 pages)
16 May 2011Member's details changed for Sailsong Limited on 14 May 2011 (2 pages)
14 June 2010Annual return made up to 14 May 2010 (8 pages)
28 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 June 2009Currsho from 31/05/2010 to 31/12/2009 (1 page)
14 May 2009Incorporation document\certificate of incorporation (3 pages)