Berners Developments Ltd

Proposed for strike-off11471924 Private limited company
Incorporated
18 July 2018 (8 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Aamir Ijaz
Accounts type
Total exemption full
Region
Greater London
Address
Marshall House
Suite 21/25
124 Middleton Road
Morden
SM4 6RW

Filing status

Accounts due
30 September 2025
Last accounts
31 December 2023
Conf. stmt due
20 July 2025
Last conf. stmt
6 July 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2019
Also at Marlins Developments Ltd (proposed for strike-off)
British
Born November 1974
Ijaz, Aamir
Director · Appointed 1 January 2019
British
Born April 1972 (54)
Officer history (3 former)
8 June 2019
Appointed Aamir, Sabahat as Director
1 January 2019
Appointed Ijaz, Aamir as Director
1 January 2019
Resigned Faruqui, Zainab Tuaha as Director
1 January 2019
Resigned Faruqui, Wasay Ahmed as Director
1 September 2018
Resigned Ijaz, Aamir as Director
18 July 2018
Appointed Ijaz, Aamir as Director
18 July 2018
Appointed Faruqui, Zainab Tuaha as Director
18 July 2018
Appointed Faruqui, Wasay Ahmed as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Aamir Ijaz
Individual · Notified 1 January 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born April 1972 (54)
Former controllers (1)
1 September 2018
Ceased Aamir Ijaz — Has significant influence or control

Financials

Balance sheet as at 31 December 2023 · total exemption full accounts

Net Assets
(£18,675)

Trend

Net Assets
(£20k) £0 £20k 2019 2020 2021 2023 (£18,675) £18,675 (£18,675) (£18,675)
Balance sheet detail
20232022202120202019
Fixed Assets£949,942£949,942£949,942£949,942
Creditors (< 1 year)£403,729£403,729£968,617£403,729
Creditors (> 1 year)£564,888£564,888£968,617£564,888
Net Current Assets(£403,729)£968,617(£403,729)
Net Assets(£18,675)(£18,675)£18,675(£18,675)
Shareholder Funds(£18,675)(£18,675)£18,675(£18,675)

Filings

Filing history not loaded yet. See it on Companies House

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