BERTELSMANN UK LIMITED
BURGINHALL 890 LIMITED

Hellopages » Greater London » Islington » EC4M 7WS

Company number 03185285
Status Active
Incorporation Date 12 April 1996
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 470,000,003 . The most likely internet sites of BERTELSMANN UK LIMITED are www.bertelsmannuk.co.uk, and www.bertelsmann-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bertelsmann Uk Limited is a Private Limited Company. The company registration number is 03185285. Bertelsmann Uk Limited has been working since 12 April 1996. The present status of the company is Active. The registered address of Bertelsmann Uk Limited is One Fleet Place London Ec4m 7ws. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. BEISHEIM, Michael is a Director of the company. GARDINER, Mark William is a Director of the company. GRANT, Robert Raymond is a Director of the company. Director AITMAN, David Charles has been resigned. Director CARRO DE PRADA, Fernando has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director GAHRAU, Erich, Doctor has been resigned. Director GOODWIN, Philip Arthur has been resigned. Director GREEN, Charles Harcourt Gervis has been resigned. Director HERNLER, Jorg, Dr has been resigned. Director HUDSON, Ian Michael has been resigned. Director MCCONNELL, Anthony Sudlow has been resigned. Director SMITH, Roger Ling has been resigned. Director WILHELM, Markus has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 12 April 1996
Director
BEISHEIM, Michael
Appointed Date: 30 April 2010
61 years old
Director
GARDINER, Mark William
Appointed Date: 30 June 2000
64 years old
Director
GRANT, Robert Raymond
Appointed Date: 31 October 2008
57 years old

Resigned Directors

Director
AITMAN, David Charles
Resigned: 05 March 2002
Appointed Date: 15 September 1997
72 years old
Director
CARRO DE PRADA, Fernando
Resigned: 17 May 2009
Appointed Date: 30 April 2007
61 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 12 March 1998
Appointed Date: 12 April 1996
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 12 March 1998
Appointed Date: 12 April 1996
Director
GAHRAU, Erich, Doctor
Resigned: 18 October 1999
Appointed Date: 15 September 1997
84 years old
Director
GOODWIN, Philip Arthur
Resigned: 17 September 2002
Appointed Date: 15 September 1997
75 years old
Director
GREEN, Charles Harcourt Gervis
Resigned: 30 April 2001
Appointed Date: 15 September 1997
84 years old
Director
HERNLER, Jorg, Dr
Resigned: 30 April 2010
Appointed Date: 15 September 1997
78 years old
Director
HUDSON, Ian Michael
Resigned: 31 October 2008
Appointed Date: 09 August 2001
62 years old
Director
MCCONNELL, Anthony Sudlow
Resigned: 09 August 2001
Appointed Date: 18 October 1999
84 years old
Director
SMITH, Roger Ling
Resigned: 18 October 1999
Appointed Date: 18 October 1999
75 years old
Director
WILHELM, Markus
Resigned: 30 April 2007
Appointed Date: 10 June 1998
68 years old

Persons With Significant Control

Elisabeth Mohn
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control

BERTELSMANN UK LIMITED Events

24 Apr 2017
Confirmation statement made on 12 April 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
16 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 470,000,003
09 May 2016
Second filing of AR01 previously delivered to Companies House made up to 12 April 2015
22 Apr 2016
Statement of capital following an allotment of shares on 17 February 2016
  • GBP 470,000,003
...
... and 110 more events
21 Nov 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Nov 1997
£ nc 100/55000000 05/11/97
17 Nov 1997
Company name changed burginhall 890 LIMITED\certificate issued on 17/11/97
24 Apr 1997
Return made up to 12/04/97; full list of members
12 Apr 1996
Incorporation

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