| Company Name | The Bern Dynamic Llp |
|---|---|
| Company Status | Active |
| Company Number | OC369666 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 November 2011(12 years, 5 months ago) |
Directors
| LLP Designated Member Name | Anthony William Bingham-Newland |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2015(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Designated Member Name | Orlando Hobechi |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Status | Current |
| Appointed | 16 November 2017(6 years after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Designated Member Name | Miss Harriet Alice Sheelagh Edmonds |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Designated Member Name | Lars Adriaan Christaanse |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Member Name | Mark William Lloyd |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Status | Resigned |
| Appointed | 10 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Designated Member Name | Mr Peregrine Murray Addison Lloyd |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 16 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Street Square London EC4A 3TW |
| LLP Member Name | Segura Investments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2013(1 year, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 24 January 2017) |
| Correspondence Address | Coastal Building Wickham's Cay Ii P.O.Box 2221 Road Town Tortola British Virgin Islands |
Location
| Registered Address | 5 New Street Square London EC4A 3TW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £186,115 |
| Net Worth | -£170,076 |
| Cash | £323 |
| Current Liabilities | £271,492 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 24 November 2024 (7 months, 1 week from now) |
Filing History
| 10 November 2023 | Confirmation statement made on 10 November 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 22 November 2022 | Total exemption full accounts made up to 31 March 2022 (15 pages) |
| 10 November 2022 | Confirmation statement made on 10 November 2022 with no updates (3 pages) |
| 9 March 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2022 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 10 November 2021 | Confirmation statement made on 10 November 2021 with no updates (3 pages) |
| 11 March 2021 | Total exemption full accounts made up to 31 March 2020 (14 pages) |
| 10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
| 15 October 2020 | Total exemption full accounts made up to 31 March 2019 (14 pages) |
| 15 May 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (13 pages) |
| 12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 9 January 2018 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 18 December 2017 | Notification of a person with significant control statement (2 pages) |
| 18 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
| 18 December 2017 | Termination of appointment of Peregrine Murray Addison Lloyd as a member on 16 November 2017 (1 page) |
| 18 December 2017 | Withdrawal of a person with significant control statement on 18 December 2017 (2 pages) |
| 18 December 2017 | Termination of appointment of Peregrine Murray Addison Lloyd as a member on 16 November 2017 (1 page) |
| 18 December 2017 | Notification of a person with significant control statement (2 pages) |
| 18 December 2017 | Appointment of Orlando Hobechi as a member on 16 November 2017 (2 pages) |
| 18 December 2017 | Appointment of Orlando Hobechi as a member on 16 November 2017 (2 pages) |
| 18 December 2017 | Withdrawal of a person with significant control statement on 18 December 2017 (2 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 24 April 2017 | Total exemption full accounts made up to 31 March 2016 (13 pages) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2017 | Termination of appointment of Segura Investments Limited as a member on 24 January 2017 (1 page) |
| 30 January 2017 | Termination of appointment of Segura Investments Limited as a member on 24 January 2017 (1 page) |
| 30 January 2017 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
| 30 January 2017 | Confirmation statement made on 10 November 2016 with updates (4 pages) |
| 30 March 2016 | Termination of appointment of Lars Adriaan Christaanse as a member on 1 October 2015 (2 pages) |
| 30 March 2016 | Appointment of Anthony William Bingham-Newland as a member on 1 October 2015 (3 pages) |
| 30 March 2016 | Appointment of Anthony William Bingham-Newland as a member on 1 October 2015 (3 pages) |
| 30 March 2016 | Termination of appointment of Lars Adriaan Christaanse as a member on 1 October 2015 (2 pages) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 19 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 16 March 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 16 March 2016 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2015 | Annual return made up to 10 November 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 10 November 2015 (4 pages) |
| 13 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 13 January 2015 | Total exemption full accounts made up to 31 March 2014 (10 pages) |
| 1 December 2014 | Annual return made up to 10 November 2014 (4 pages) |
| 1 December 2014 | Annual return made up to 10 November 2014 (4 pages) |
| 9 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 9 January 2014 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 19 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2013 | Annual return made up to 10 November 2013 (4 pages) |
| 18 November 2013 | Annual return made up to 10 November 2013 (4 pages) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
| 12 August 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (3 pages) |
| 25 January 2013 | Termination of appointment of Mark Lloyd as a member (2 pages) |
| 25 January 2013 | Termination of appointment of Mark Lloyd as a member (2 pages) |
| 25 January 2013 | Appointment of Mr Peregrine Murray Addison Lloyd as a member (3 pages) |
| 25 January 2013 | Appointment of Mr Peregrine Murray Addison Lloyd as a member (3 pages) |
| 25 January 2013 | Appointment of Segura Investments Limited as a member (3 pages) |
| 25 January 2013 | Appointment of Segura Investments Limited as a member (3 pages) |
| 21 January 2013 | Annual return made up to 10 November 2012 (4 pages) |
| 21 January 2013 | Annual return made up to 10 November 2012 (4 pages) |
| 15 January 2013 | Termination of appointment of Harriet Edmonds as a member (1 page) |
| 15 January 2013 | Termination of appointment of Harriet Edmonds as a member (1 page) |
| 25 November 2011 | Member's details changed for Harriet Alice Sheelagh on 10 November 2011 (2 pages) |
| 25 November 2011 | Member's details changed for Harriet Alice Sheelagh on 10 November 2011 (2 pages) |
| 10 November 2011 | Incorporation of a limited liability partnership (6 pages) |
| 10 November 2011 | Incorporation of a limited liability partnership (6 pages) |