Founded in 2016, Berners Street Lofts, classified under reg no. 10074272 is an active company. Currently registered at Premiere House Premiere House WD6 1JH, Borehamwood the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely Gabrielle D., Phil D.. Of them, Phil D. has been with the company the longest, being appointed on 21 March 2016 and Gabrielle D. has been with the company for the least time - from 8 August 2023. As of 1 May 2024, there were 2 ex directors - Steven H., Declan O. and others listed below. There were no ex secretaries.
| Office Address | Premiere House Premiere House |
| Office Address2 | Elstree Way |
| Town | Borehamwood |
| Post code | WD6 1JH |
| Country of origin | United Kingdom |
| Registration Number | 10074272 |
| Date of Incorporation | Mon, 21st Mar 2016 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Apr 2024 (2024-04-03) |
| Last confirmation statement dated | Mon, 20th Mar 2023 |
Position: Director
Appointed: 08 August 2023
Position: Corporate Secretary
Appointed: 10 April 2017
Position: Director
Appointed: 21 March 2016
The register of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Phil D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Declan O. This PSC owns 25-50% shares and has 25-50% voting rights.
Phil D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Declan O.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||||
| Debtors | 7 715 | 2 | 2 | 2 | 2 | 2 | 2 |
| Other Debtors | 7 715 | 7 009 | 2 | 2 | 2 | 2 | 2 |
| Other | |||||||
| Cost Sales | 13 624 | 29 902 | |||||
| Creditors | 7 713 | 7 007 | |||||
| Net Current Assets Liabilities | 2 | 2 | |||||
| Other Creditors | 1 546 | 7 007 | |||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Trade Creditors Trade Payables | 6 167 | ||||||
| Turnover Revenue | 13 624 | 29 902 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-20 filed on: 26th, March 2024 |
confirmation statement | Free Download (3 pages) |
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