BERNERS M.M. LIMITED

active Company number 04473617

Private Limited by Shares · Incorporated on 29th Jun 2002

Get report

SIC code: 68209
Registered office: London, W1T 3LU
Company type: Private Limited by Shares
Accounts: Next due 24th Dec 2026

Reports & checks Buy a company report Run an identity check

Overview

BERNERS M.M. LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jun 2002 and is currently showing its status as 'Active'. The company's stated activity is Other letting and operating of own or leased real estate.

2 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

68209 — Other letting and operating of own or leased real estate

Property intelligence

Latest sale price in W1T 3LU £1,050,000 as of 27th Aug 2024 View postcode page

Average price (all time) £519,000

Average price (since 2016) £1,025,000

Property sales recorded 16

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Poole	Director	15th Mar 2005		British	View profile
Michael Poole	Secretary	15th Mar 2005	This company	British	—

No individual or entity with significant control

Other companies at this address

There appear to be no other companies at the same address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Jun 2002
Company type: Private Limited by Shares
SIC code: 68209
Accounts category: Micro Entity
Next accounts due: 24th Dec 2026
Last accounts made up: 24th Mar 2025
Accounting reference date: 24th Mar

Timeline

29th Jun 2002 Company incorporated
29th Jun 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee director
29th Jun 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee director
29th Jun 2002 COMBINED SECRETARIAL SERVICES LIMITED appointed as Corporate nominee secretary
29th Jun 2002 COMBINED SECRETARIAL SERVICES LIMITED resigned as Corporate nominee secretary
29th Jun 2002 Antony Young appointed as Director
29th Jun 2002 Phylippa Levine appointed as Director
29th Jun 2002 Frances Kennedy appointed as Director
29th Jun 2002 COMBINED NOMINEES LIMITED appointed as Nominee director
29th Jun 2002 COMBINED NOMINEES LIMITED resigned as Nominee director
29th Jun 2002 Frances Kennedy appointed as Secretary
4th Oct 2002 Stephen Pooley appointed as Director
4th Oct 2002 Rauni Pathak appointed as Director
4th Oct 2002 Thomas Vaughan appointed as Director
30th Apr 2004 Antony Young resigned as Director
13th Jul 2004 Stephen Pooley resigned as Director
15th Mar 2005 Michael Poole appointed as Secretary
15th Mar 2005 Frances Kennedy resigned as Secretary
15th Mar 2005 Michael Poole appointed as Director
27th Mar 2007 Rauni Pathak resigned as Director
27th Jan 2009 Thomas Vaughan resigned as Director
28th Jul 2009 Phylippa Levine resigned as Director
24th Nov 2015 Daniela Nedialkova appointed as Director
10th Dec 2015 Frances Kennedy resigned as Director
22nd Nov 2022 Daniela Nedialkova resigned as Director
8th Jul 2023 Lisa Lambert appointed as Director
27th Aug 2024 Lisa Lambert resigned as Director
28th Jun 2026 Confirmation statement made up
24th Dec 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans