Company NameBercarto Tennis Llp
Company StatusActive
Company NumberOC420777
CategoryLimited Liability Partnership
Incorporation Date24 January 2018(6 years, 3 months ago)

Directors

LLP Designated Member NameBluewisp Limited (Corporation)
StatusCurrent
Appointed24 January 2018(same day as company formation)
Correspondence Address8 Norland Place
London
W11 4QG
LLP Designated Member NameStelling Investments Limited (Corporation)
StatusCurrent
Appointed24 January 2020(2 years after company formation)
Appointment Duration4 years, 3 months
Correspondence AddressSuite 10 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
LLP Designated Member NameStelling Productions Limited (Corporation)
StatusResigned
Appointed24 January 2018(same day as company formation)
Correspondence Address3rd Floor 11-12 St James's Square
London
SW1Y 4LB

Location

Registered AddressSuite 8 Blandel Bridge House
56 Sloane Square
London
SW1W 8AX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return23 January 2024 (3 months ago)
Next Return Due6 February 2025 (9 months, 2 weeks from now)

Filing History

1 December 2023Micro company accounts made up to 31 January 2023 (4 pages)
25 January 2023Confirmation statement made on 23 January 2023 with no updates (3 pages)
25 January 2023Registered office address changed from Suite 10 Suite 10, Blandel Bridge House 56 Sloane Square London SW1W 8AX England to Suite 8 Blandel Bridge House 56 Sloane Square London SW1W 8AX on 25 January 2023 (1 page)
5 August 2022Micro company accounts made up to 31 January 2022 (4 pages)
30 January 2022Confirmation statement made on 23 January 2022 with no updates (3 pages)
13 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
23 January 2021Confirmation statement made on 23 January 2021 with no updates (3 pages)
3 November 2020Micro company accounts made up to 31 January 2020 (4 pages)
24 January 2020Appointment of Stelling Investments Limited as a member on 24 January 2020 (2 pages)
24 January 2020Confirmation statement made on 23 January 2020 with no updates (3 pages)
24 January 2020Termination of appointment of Stelling Productions Limited as a member on 24 January 2020 (1 page)
6 December 2019Micro company accounts made up to 31 January 2019 (1 page)
26 November 2019Change of details for Stelling Productions Limited as a person with significant control on 25 November 2019 (2 pages)
1 April 2019Confirmation statement made on 23 January 2019 with no updates (3 pages)
1 April 2019Registered office address changed from 8 Norland Place London W11 4QG to Suite 10 Suite 10, Blandel Bridge House 56 Sloane Square London SW1W 8AX on 1 April 2019 (1 page)
24 January 2018Incorporation of a limited liability partnership (22 pages)