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Companies House/Morden/Company profile

BERNERS DEVELOPMENTS LTD

Active - Proposal to Strike off
11471924·incorporated 2018-07-18
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-07-18
Registered Address
MARSHALL HOUSE, SUITE 21/25, 124 MIDDLETON ROAD, MORDEN, SM4 6RW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Next confirmation statement due 2019-08-15.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BERNERS DEVELOPMENTS LTD has 1 person with significant control on file:

  • Mr Aamir Ijaz born 1972 resident in England, British national. Notified 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Aamir Ijaz born 1972 resident in England, British national. Notified 2018-07-18. Ceased 2018-09-01.
    • Has significant influence or control

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