Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Berners Street Securities Limited
- Incorporated
- 21 December 2011 (14 years)
- Previously known as
- Wise Enterprises UK Limited (until 27 February 2023)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- John Castaldo
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14-15 Berners StreetLondonW1T 3LJ
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 15 May 2025
British
Born April 1965 (61)
Director · Appointed 15 May 2025
British
Born April 1963 (63)
Kyte, Denise Samantha
Secretary · Appointed 1 January 2024
Castaldo, John
Director · Appointed 17 January 2013
American
Born January 1955 (71)
Director · Appointed 30 August 2012
British,American
Born December 1977 (48)
Director · Appointed 21 December 2011
British
Born October 1951 (75)
Officer history (1 former)
15 May 2025
15 May 2025
1 January 2024
Appointed Kyte, Denise Samantha as Secretary
1 January 2024
Resigned Kemp, Nicholas John Marcus as Secretary
17 January 2013
Appointed Castaldo, John as Director
30 August 2012
1 May 2012
Appointed Kemp, Nicholas John Marcus as Secretary
21 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 00884449
Former controllers (1)
22 February 2023
Group structure 53 shown
Ownership group derived from the Companies House PSC register
Banks & Son (Music) Limited Owns 75–100% of shares
Berners Street Securities Limited This company Owns 75–100% of shares
Chas J Fox (Organs) Limited Owns 75–100% of shares
Chester Music Limited Owns 75–100% of shares
Cadenza Music (UK) Limited Owns 75–100% of shares
Campbell Connelly Investments Limited Owns 75–100% of shares
Campbell,connelly & Co.,Limited Owns 75–100% of shares
Cinephonic Music Company Limited Owns 75–100% of shares
Concord Records Limited Owns 75–100% of shares
Cross Music Limited Owns 75–100% of shares
Dash Music Company Limited Owns 75–100% of shares
Eaton Music Limited Owns 75–100% of shares
Ixion Publishing Limited Owns 50–75% of shares
Madena Publishing Limited Owns 75–100% of shares
Moving Image Music Limited Owns 75–100% of shares
Sabre Music Limited Owns 75–100% of shares
Whitman Music Limited Owns 25–50% of shares
Evergreen Music Limited Owns 75–100% of shares
G Schirmer Limited Owns 75–100% of shares
Garber Music Limited Owns 75–100% of shares
Glad Music Limited Owns 25–50% of shares
Glendale Music Limited Owns 75–100% of shares
Harrison Music Co. Limited Owns 75–100% of shares
High-Fye Music Limited Owns 75–100% of shares
Music Sales Limited Owns 75–100% of shares
Bobcat Books Limited Owns 75–100% of shares
Dorsey Brothers Music Limited Owns 75–100% of shares
Edwin Ashdown Limited Owns 75–100% of shares
J & W Chester/edition Wilhelm Hansen (London) Limited Owns 75–100% of shares
Music for Kids Limited Owns 75–100% of shares
Music Games Limited Owns 75–100% of shares
Music Sales International Limited Owns 75–100% of shares
Music Sales Properties Limited Owns 75–100% of shares
Music Sales Properties No.2 Limited Owns 75–100% of shares
Music Sales Properties No.3 Ltd Owns 75–100% of shares
Nellie Limited Owns 75–100% of shares
Powertabs Limited Owns 75–100% of shares
Rae Macintosh (Music) Limited Owns 75–100% of shares
Wise Music Limited Owns 75–100% of shares
Wise Music Publishing Limited Owns 75–100% of shares
Wise Records Limited Owns 75–100% of shares
Musicroom.Com Limited Owns 75–100% of shares
Novello Publishing Limited Owns 75–100% of shares
Novello and Company Limited Owns 75–100% of shares
Arrgee Music Limited Owns 75–100% of shares
Bosworth and Company,limited Owns 75–100% of shares
Elkin and Company,limited Owns 75–100% of shares
Goodwin & Tabb Limited Owns 75–100% of shares
Novello Records Limited Owns 75–100% of shares
Patersons Publications Limited Owns 75–100% of shares
Paxton Music Limited Owns 75–100% of shares
Percy Prior's Music Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 14 February 2026 | ||
| 16 March 2026 | Replacement filing for the appointment of a director | |||
| 29 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 May 2025 | Appointment of a director |
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