BERNERS PRODUCTION LIMITED

Company number 06025037

Date	Type	Description	View / Download
25 Mar 2024	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	(1 page)
21 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	(4 pages)
11 Dec 2023	PSC07	Cessation of Richard Lionel Nathan as a person with significant control on 16 November 2023	(1 page)
30 Mar 2023	AA	Total exemption full accounts made up to 5 April 2022	(8 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	(3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 5 April 2021	(8 pages) Download iXBRL
16 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	(3 pages)
23 Feb 2021	TM02	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020	(1 page)
12 Feb 2021	AA	Total exemption full accounts made up to 5 April 2020	(8 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 11 December 2020 with no updates	(3 pages)
18 Dec 2019	AA	Total exemption full accounts made up to 5 April 2019	(9 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 11 December 2019 with no updates	(3 pages)
15 Jul 2019	CH04	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019	(1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	(1 page)
29 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
29 Dec 2018	PSC01	Notification of Prudence Evelyn Bertelsen as a person with significant control on 11 November 2017	(2 pages)
29 Dec 2018	PSC01	Notification of Richard Lionel Nathan as a person with significant control on 17 November 2017	(2 pages)
29 Dec 2018	PSC01	Notification of Gavin Antony Lenthall as a person with significant control on 17 November 2017	(2 pages)
29 Dec 2018	PSC07	Cessation of Ole Peder Bertelsen as a person with significant control on 17 November 2017	(1 page)
20 Dec 2018	AA	Total exemption full accounts made up to 5 April 2018	(7 pages) Download iXBRL
19 Jul 2018	TM01	Termination of appointment of Ole Peder Bertelsen as a director on 10 July 2018	(1 page)
02 Jul 2018	SH20	Statement by Directors	(1 page)
02 Jul 2018	SH19	Statement of capital on 2 July 2018 GBP 1,455,000	(3 pages)
02 Jul 2018	CAP-SS	Solvency Statement dated 23/03/18	(1 page)
02 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)