OpenCompanies

Berners Place Investments Ltd

Company number
02433802
Status
Active
Type
Private Limited Company
Incorporated
18 Oct 1989
Nature of business
Other letting and operating of own or leased real estate

Registered office

9 Berners Place
London
W1T 3AD

Previous names

  • Ultramode Limited (until 21 Aug 1990)
  • Global Produce Limited (until 27 May 2021)

Officers

NameRoleAppointedResigned
MEHTA, Jehangir Jamshed Director -
TENGRA, Perozshah Byramji Director 27 May 2021

Control

NameNature of controlNotifiedCeased
Mrs Kashmira Mehta Ownership Of Shares 25 To 50 Percent 1 Jul 2016 27 May 2021
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
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

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 - £115,576 £375,660 2
31 Mar 2024 £1,705 £120,746 £404,393 2
31 Mar 2023 - £15,747 £22,563 2
31 Mar 2022 - - £7,357 2
31 Mar 2021 Dormant - £2 £0 -
31 Mar 2020 Dormant - £2 £0 -
31 Mar 2019 Dormant - £2 £0 -
31 Mar 2018 Dormant - £2 £0 -
31 Mar 2017 Dormant - £2 £0 -
31 Mar 2016 Dormant - £2 £0 -
31 Mar 2015 - - - -
31 Mar 2014 Dormant - £2 £0 -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -

Connections

Companies at the same address

Data