Company number 08372513
Status Active
Incorporation Date 23 January 2013
Company Type Private Limited Company
Address 483 GREEN LANES, LONDON, N13 4BS
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Amended micro company accounts made up to 31 December 2015; Micro company accounts made up to 31 December 2015. The most likely internet sites of BERNING CAPITAL LTD. are www.berningcapital.co.uk, and www.berning-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Berning Capital Ltd is a Private Limited Company.
The company registration number is 08372513. Berning Capital Ltd has been working since 23 January 2013.
The present status of the company is Active. The registered address of Berning Capital Ltd is 483 Green Lanes London N13 4bs. . SL24 LTD. is a Secretary of the company. BERNING, Markus is a Director of the company. The company operates in "Real estate agencies".
Current Directors
Secretary
SL24 LTD.
Appointed Date: 23 January 2013
Persons With Significant Control
Mr. Markus Berning
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
BERNING CAPITAL LTD. Events
01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Nov 2016
Amended micro company accounts made up to 31 December 2015
21 Nov 2016
Micro company accounts made up to 31 December 2015
27 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 0 more events
28 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
12 Sep 2014
Total exemption small company accounts made up to 31 December 2013
29 Jan 2014
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
27 Feb 2013
Current accounting period shortened from 31 January 2014 to 31 December 2013
23 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted