Ltd Facts The UK company register, as filed

Register entry · No. 02433802

BERNERS PLACE INVESTMENTS LTD

Active Private Limited Company Incorporated 18 Oct 1989

Checks

No warning signs 12 clear · 2 can't tell yet

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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
  • Can't tell
    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jul 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £115,576.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Oct 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 BERNERS PLACE, LONDON, UNITED KINGDOM, W1T 3AD

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    8 Jul 2027
    Last made up to
    24 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERNERS PLACE INVESTMENTS LTD 27 May 2021 – now
    2. GLOBAL PRODUCE LIMITED 21 Aug 1990 – 27 May 2021
    3. ULTRAMODE LIMITED 18 Oct 1989 – 21 Aug 1990

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published £-5,170 £375,660 £115,576 2
31 Mar 2024 * not published £104,998 £404,393 £120,746 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • JJ Mehta · Director, named in the accounts to 31 Mar 2025
  • P Tengra · Director, named in the accounts to 31 Mar 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Jehangir Jamshed Mehta Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2016 — February 1953 British · United Kingdom
Mr Perozshah Byramji Tengra Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 May 2021 — September 1952 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERNERS PLACE INVESTMENTS LTD still trading?

The register shows BERNERS PLACE INVESTMENTS LTD as active.

What does BERNERS PLACE INVESTMENTS LTD do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BERNERS PLACE INVESTMENTS LTD set up?

It was incorporated on 18 October 1989.

When are BERNERS PLACE INVESTMENTS LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BERNERS PLACE INVESTMENTS LTD's next confirmation statement due?

By 8 July 2027.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 02549990 152 BROADFIELDS MANAGEMENT CO. LTD. Active Private Limited Company Inc. 18 Oct 1990 68209 · Other letting and operating of own or leased real estate
  2. 02550065 BARTON MEWS (TEWKESBURY) MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 18 Oct 1990 68209 · Other letting and operating of own or leased real estate
  3. 02549664 ELMSTEAD PROPERTIES LIMITED Active Private Limited Company Inc. 18 Oct 1990 68209 · Other letting and operating of own or leased real estate
  4. 02549850 LANSK INTERNATIONAL LIMITED Active Private Limited Company Inc. 18 Oct 1990 68209 · Other letting and operating of own or leased real estate
  5. 02549822 LAU AND SONS LIMITED Active Private Limited Company Inc. 18 Oct 1990 68209 · Other letting and operating of own or leased real estate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
8 Jul 2026 CS01 Confirmation statement, with changes, made up to 24 Jun 2026 4 PDF ↓
25 Mar 2026 AA Accounts (total exemption full), made up to 31 Mar 2025 8 PDF ↓
29 Jul 2025 CS01 Confirmation statement, with changes, made up to 24 Jun 2025 4 PDF ↓
30 Dec 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 11 PDF ↓
27 Jul 2024 CS01 Confirmation statement, with changes, made up to 24 Jun 2024 4 PDF ↓
27 Jul 2024 PSC04 Change to a person with significant control 2 PDF ↓
29 Dec 2023 AA Accounts (total exemption full), made up to 31 Mar 2023 9 PDF ↓
17 Jul 2023 CS01 Confirmation statement, no changes, made up to 24 Jun 2023 3 PDF ↓
22 Jun 2023 PSC04 Change to a person with significant control 2 PDF ↓
22 Jun 2023 CH01 Director's details changed: Jehangir Jamshed Mehta 2 PDF ↓
22 Jun 2023 CH01 Director's details changed: Mr Perozshah Byramji Tengra 2 PDF ↓
22 Jun 2023 PSC04 Change to a person with significant control 2 PDF ↓
30 Dec 2022 AA Accounts (unaudited abridged), made up to 31 Mar 2022 7 PDF ↓
17 Nov 2022 AD01 Registered office changed 1 PDF ↓
9 Aug 2022 CS01 Confirmation statement, with changes, made up to 24 Jun 2022 4 PDF ↓
11 Dec 2021 AA Accounts (dormant), made up to 31 Mar 2021 2 PDF ↓
28 Jun 2021 CH01 Director's details changed: Mr Perozshah Byramji Tengra Tengra 2 PDF ↓
25 Jun 2021 CH01 Director's details changed: Mr Perosha Tengra 2 PDF ↓
24 Jun 2021 PSC01 Person with significant control added 2 PDF ↓
24 Jun 2021 CH01 Director's details changed: Mr Perosha Tengra 2 PDF ↓
24 Jun 2021 CS01 Confirmation statement, with changes, made up to 24 Jun 2021 5 PDF ↓
24 Jun 2021 PSC04 Change to a person with significant control 2 PDF ↓
24 Jun 2021 PSC07 Person with significant control removed 1 PDF ↓
28 May 2021 TM02 Secretary left: Kashmira Mehta 1 PDF ↓
28 May 2021 AP01 Director appointed: Mr Perosha Tengra 2 PDF ↓
28 May 2021 TM01 Director left: Kashmira Mehta 1 PDF ↓
27 May 2021 RESOLUTIONS Resolutions 3 PDF ↓
31 Mar 2021 AA Accounts (dormant), made up to 31 Mar 2020 3 PDF ↓
12 Jan 2021 CS01 Confirmation statement, with changes, made up to 18 Oct 2020 4 PDF ↓
14 Dec 2019 CS01 Confirmation statement, with changes, made up to 18 Oct 2019 4 PDF ↓
14 Dec 2019 AA Accounts (dormant), made up to 31 Mar 2019 3 PDF ↓
17 Dec 2018 AA Accounts (dormant), made up to 31 Mar 2018 3 PDF ↓
17 Dec 2018 CS01 Confirmation statement, with changes, made up to 18 Oct 2018 4 PDF ↓
4 Nov 2017 AA Accounts (dormant), made up to 31 Mar 2017 3 PDF ↓
4 Nov 2017 CS01 Confirmation statement, with changes, made up to 18 Oct 2017 4 PDF ↓
11 Dec 2016 CS01 Confirmation statement, with changes, made up to 18 Oct 2016 6 PDF ↓
11 Dec 2016 AA Accounts (dormant), made up to 31 Mar 2016 3 PDF ↓
3 Jan 2016 AR01 Annual return company with made up date full list shareholders, made up to 18 Oct 2015 5 PDF ↓
3 Jan 2016 AA Accounts (dormant), made up to 31 Mar 2015 3 PDF ↓
19 Dec 2014 AA Accounts (dormant), made up to 31 Mar 2014 3 PDF ↓
19 Dec 2014 AR01 Annual return company with made up date full list shareholders, made up to 18 Oct 2014 5 PDF ↓
6 Jan 2014 AA Accounts (dormant), made up to 31 Mar 2013 3 PDF ↓
27 Dec 2013 AR01 Annual return company with made up date full list shareholders, made up to 18 Oct 2013 5 PDF ↓
13 Mar 2013 AR01 Annual return company with made up date full list shareholders, made up to 18 Oct 2012 5 PDF ↓
2 Jan 2013 AA Accounts (dormant), made up to 31 Mar 2012 3 PDF ↓
22 Dec 2011 AR01 Annual return company with made up date full list shareholders, made up to 18 Oct 2011 14 PDF ↓
19 Dec 2011 AA Accounts (dormant), made up to 31 Mar 2011 3 PDF ↓
2 Mar 2011 CH01 Director's details changed: Jehangir Jamshed Mehta 3 PDF ↓
2 Mar 2011 AR01 Annual return company with made up date full list shareholders, made up to 18 Oct 2010 14 PDF ↓
10 Jan 2011 AA Accounts (dormant), made up to 31 Mar 2010 3 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House