Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Berners Place Investments Ltd
- Incorporated
- 18 October 1989 (37 years)
- Previously known as
- Global Produce Limited (until 27 May 2021)Ultramode Limited (until 21 August 1990)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Jehangir Jamshed Mehta
- Owned by
- Perozshah Byramji TengraJehangir Jamshed Mehta
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 9 Berners PlaceLondonW1T 3AD
Officers 2 active
Officer details are public data from the Companies House register.
British
Born September 1952 (74)
Mehta, Jehangir Jamshed
Director
British
Born February 1953 (73)
Officer history (2 former)
27 May 2021
27 May 2021
Resigned Mehta, Kashmira as Secretary
27 May 2021
Resigned Mehta, Kashmira as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 27 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Jehangir Jamshed Mehta
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1953 (73)
Former controllers (1)
27 May 2021
Ceased Kashmira Mehta — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £115,576
- Cash
- £375,660
- Profit
- (£5,170)
- Employees
- 2
- Current Ratio
- 1.4x
- Return on Equity
- -4%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £1,530,052 | |||
| Current Assets | £376,967 | £406,100 | £25,398 | |
| Debtors | £2,835 | |||
| Cash | £375,660 | £404,393 | £22,563 | £7,357 |
| Creditors (< 1 year) | £261,392 | £285,354 | £1,537,471 | |
| Net Current Assets | £115,575 | £120,746 | (£1,720,397) | (£1,530,114) |
| Net Assets | £115,576 | £120,746 | £15,747 | |
| Shareholder Funds | £115,576 | £120,746 | (£62) | |
| Turnover | £1,705 | |||
| Gross Profit | £1,705 | |||
| Admin Expenses | £499 | |||
| Profit Before Tax | £137,752 | |||
| Tax | £32,754 | |||
| Profit for Period | (£5,170) | £104,998 | ||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Confirmation statement with updates | 24 June 2026 | ||
| 25 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 29 July 2025 | Confirmation statement with updates | 24 June 2025 | ||
| 30 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 27 July 2024 | Confirmation statement with updates | 24 June 2024 |
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