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BERNE (UK) LIMITED

Active
06577006·incorporated 2008-04-25

BERNE (UK) LIMITED is an active UK private limited company, incorporated on 25 April 2008 at Companies House (number 06577006; OpenRegistry canonical ID GB-06577006-berne-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-25
Registered Address
60 GREAT PORTLAND STREET, LONDON, W1W 7RT, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BERNE (UK) LIMITED

Financials

Check financials of BERNE (UK) LIMITED

Filings

Check filing history of BERNE (UK) LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Persons with significant control

BERNE (UK) LIMITED has 1 person with significant control on file:

  • Pretzl Group Limited (England reg. 08331678). Notified 2021-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Jordan Adams born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Lisa Claire Adams born 1981 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06577006.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.