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Companies House/London/Company profile

BERNERS ADV LTD

Active
12003893·incorporated 2019-05-20

BERNERS ADV LTD is an active UK private limited company, incorporated on 20 May 2019 at Companies House (number 12003893; OpenRegistry canonical ID GB-12003893-berners-adv-ltd). Sophymarine's OpenRegistry classifies it under SIC 58190 (Other publishing activities), one of 13,028 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-20
Registered Address
79-85 OLD BROMPTON ROAD, LONDON, SW7 3LD, ENGLAND
SIC
58190 — Other publishing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Persons with significant control

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

  • Mr Andrei Bogdan Petrescu born 1988 resident in United Kingdom, Romanian national. Notified 2025-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Miss Patricia Fernandes born 1980 resident in England, Portuguese national. Notified 2019-05-20. Ceased 2021-06-28.
    • Has significant influence or control
  • Mr Dinarte Fernandes born 1977 resident in United Kingdom, Portuguese national. Notified 2019-05-20. Ceased 2022-06-15.
    • Has significant influence or control
  • Mr Antoniu-Stefan Stanciu born 1988 resident in England, Romanian national. Notified 2022-06-15. Ceased 2023-01-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Sorin Postolache born 1989 resident in United Kingdom, Romanian national. Notified 2023-01-23. Ceased 2025-03-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Sorina-Elena Burlacu born 1974 resident in Romania, Romanian national. Notified 2025-03-26. Ceased 2025-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BERNERS ADV LTD has previously traded as:

  • READY2SPARKLE LIMITED (until 2022-06-16)

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