BERTELSMANN UK LIMITED

One Fleet Place One Fleet Place, EC4M 7WS
StatusACTIVE
Company No.03185285
CategoryPrivate Limited Company
Incorporated12 Apr 1996
Age28 years, 15 days
JurisdictionEngland Wales

SUMMARY

BERTELSMANN UK LIMITED is an active private limited company with number 03185285. It was incorporated 28 years, 15 days ago, on 12 April 1996. The company address is One Fleet Place One Fleet Place, EC4M 7WS.



Accounts

Reference Day31 December
Next due date30 Sep 2024
Next made up31 Dec 2023
Last Accounts
Period end31 Dec 2022
Period start01 Jan 2022
Made up to31 Dec 2022
TypeFull
Next Accounts
Period end31 Dec 2023
Period start01 Jan 2023
Due on30 Sep 2024

Nature of Business (SIC)

70100Activities of head offices

Previous names

1997-11-17BERTELSMANN UK LIMITED
1996-04-12BURGINHALL 890 LIMITED

Confirmation Statment

Next due date26 Apr 2025
Next made up12 Apr 2025
Last made up12 Apr 2024

People

GRAYS INN SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 12 Apr 1996

Current time on role 28 years, 15 days

GARDINER, Mark William

Director

Director

ACTIVE

Assigned on 30 Jun 2000

Current time on role 23 years, 9 months, 27 days

GRANT, Robert Raymond

Director

Chartered Accountant

ACTIVE

Assigned on 31 Oct 2008

Current time on role 15 years, 5 months, 27 days

AITMAN, David Charles

Director

Solicitor

RESIGNED

Assigned on 15 Sep 1997

Resigned on 05 Mar 2002

Time on role 4 years, 5 months, 20 days

BEISHEIM, Michael

Director

Diplom-Finanzwirt

RESIGNED

Assigned on 30 Apr 2010

Resigned on 10 Apr 2023

Time on role 12 years, 11 months, 10 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BERTELSMANN UK LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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