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BERNERS STREET SECURITIES LIMITED

Company number 07889196

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2024	PSC07	Cessation of Nicholas John Marcus Kemp as a person with significant control on 22 February 2023	View PDF Cessation of Nicholas John Marcus Kemp as a person with significant control on 22 February 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with updates	View PDF Confirmation statement made on 26 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2024	AP03	Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024	View PDF Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	TM02	Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024	View PDF Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2023	PSC02	Notification of Wise Music Group Limited as a person with significant control on 22 February 2023	View PDF Notification of Wise Music Group Limited as a person with significant control on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	CERTNM	Company name changed wise enterprises uk LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22	View PDF Company name changed wise enterprises uk LIMITED\certificate issued on 27/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-22 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	CS01	Confirmation statement made on 17 January 2023 with no updates	View PDF Confirmation statement made on 17 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2022	CH01	Director's details changed for John Castaldo on 27 May 2022	View PDF Director's details changed for John Castaldo on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 11 January 2021 with no updates	View PDF Confirmation statement made on 11 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	View PDF Confirmation statement made on 9 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2019	CH01	Director's details changed for Mr Marcus Daniel Wise on 3 December 2018	View PDF Director's details changed for Mr Marcus Daniel Wise on 3 December 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 6 pages (6 pages)

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BERNERS STREET SECURITIES LIMITED

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