Berners Developments Ltd is a private limited company that can be found at Marshall House, Suite 21/25, 124 Middleton Road, Morden SM4 6RW. Incorporated on 2018-07-18, this 5-year-old company is run by 2 directors.
Director Sabahat A., appointed on 08 June 2019. Director Aamir I., appointed on 01 January 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC code: 68100), "development of building projects" (SIC code: 41100).
The last confirmation statement was sent on 2023-07-06 and the deadline for the following filing is 2024-07-20. Likewise, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Marshall House, Suite 21/25 |
| Office Address2 | 124 Middleton Road |
| Town | Morden |
| Post code | SM4 6RW |
| Country of origin | United Kingdom |
| Registration Number | 11471924 |
| Date of Incorporation | Wed, 18th Jul 2018 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (167 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
| Last confirmation statement dated | Thu, 6th Jul 2023 |
Position: Director
Appointed: 08 June 2019
Position: Director
Appointed: 01 January 2019
The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Aamir I. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aamir I. This PSC has significiant influence or control over the company,.
Aamir I.
| Notified on | 1 January 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Aamir I.
| Notified on | 18 July 2018 |
| Ceased on | 1 September 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | -18 675 | 18 675 | -18 675 | -18 675 |
| Property Plant Equipment | 949 942 | |||
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Bank Borrowings | 564 888 | 564 888 | ||
| Bank Borrowings Overdrafts | 564 888 | 564 888 | 564 888 | |
| Creditors | 564 888 | 968 617 | 403 729 | 564 888 |
| Net Current Assets Liabilities | -403 729 | 968 617 | -403 729 | -403 729 |
| Property Plant Equipment Gross Cost | 949 942 | 949 942 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 949 942 | |||
| Total Assets Less Current Liabilities | 546 213 | 18 675 | 546 213 | 546 213 |
| Trade Creditors Trade Payables | 403 729 | 403 729 | 403 729 | |
| Fixed Assets | 949 942 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 31st, December 2023 |
accounts | Free Download (7 pages) |
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