Filing status
- Accounts due
- 24 December 2026
- Last accounts
- 24 March 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Berners M.M. Limited
- Incorporated
- 29 June 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Flat 2 Berners Mansions34-36 Berners StreetLondonW1T 3LU
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 15 March 2005
Also at BPS Assessment Limited · more companies
British
Director · Appointed 15 March 2005
Also at BPS Assessment Limited · more companies
British
Born December 1964 (61)
Officer history (12 former)
27 August 2024
Resigned Lambert, Lisa Marie as Director
8 July 2023
Appointed Lambert, Lisa Marie as Director
22 November 2022
Resigned Nedialkova, Daniela as Director
10 December 2015
Resigned Kennedy, Frances Helen Ailsa as Director
24 November 2015
Appointed Nedialkova, Daniela as Director
28 July 2009
Resigned Levine, Phylippa Rachel as Director
27 January 2009
Resigned Vaughan, Thomas Giles Toulmin as Director
27 March 2007
Resigned Pathak, Rauni as Director
15 March 2005
15 March 2005
15 March 2005
Resigned Kennedy, Frances Helen Ailsa as Secretary
13 July 2004
Resigned Pooley, Stephen Mark as Director
30 April 2004
Resigned Young, Antony John as Director
4 October 2002
Appointed Pathak, Rauni as Director
4 October 2002
Appointed Vaughan, Thomas Giles Toulmin as Director
4 October 2002
Appointed Pooley, Stephen Mark as Director
29 June 2002
29 June 2002
29 June 2002
Appointed Young, Antony John as Director
29 June 2002
29 June 2002
Appointed Kennedy, Frances Helen Ailsa as Secretary
29 June 2002
29 June 2002
Appointed Levine, Phylippa Rachel as Director
29 June 2002
29 June 2002
Appointed Kennedy, Frances Helen Ailsa as Director
29 June 2002
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 24 March 2025 · micro entity accounts
- Net Assets
- £19,664
- Debt Ratio
- 66%
- Current Ratio
- 8.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,232 | £14,711 | £15,189 | £15,667 | £16,146 | £16,624 |
| Current Assets | £43,584 | £46,771 | £48,707 | £49,567 | £56,569 | £131,585 |
| Creditors (< 1 year) | £5,231 | £5,137 | £6,204 | £5,269 | £9,796 | £8,514 |
| Creditors (> 1 year) | £32,921 | £34,066 | £35,211 | £36,356 | £37,501 | £38,646 |
| Net Current Assets | £38,353 | £41,634 | £42,503 | £44,298 | £46,773 | £123,071 |
| Net Assets | £19,664 | £22,279 | £22,481 | £23,609 | £25,418 | £101,049 |
| Shareholder Funds | £19,664 | £22,279 | £22,481 | £23,609 | £25,418 | £101,049 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 June 2026 | Confirmation statement with no updates | 28 June 2026 | ||
| 8 December 2025 | Micro company accounts | 24 March 2025 | ||
| 9 July 2025 | Confirmation statement with updates | 29 June 2025 | ||
| 3 December 2024 | Micro company accounts | 24 March 2024 | ||
| 27 August 2024 | Termination of appointment of a director |
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