# Berners Place Investments Ltd

## Details

- **Company number:** [02433802](https://find-and-update.company-information.service.gov.uk/company/02433802)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Oct 1989
- **Registered office:** 9 BERNERS PLACE, LONDON, W1T 3AD
- **Nature of business:** Other letting and operating of own or leased real estate


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MEHTA, Jehangir Jamshed | director | - |  |
| TENGRA, Perozshah Byramji | director | 27 May 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - | £2 | £0 | - |
| 31 Mar 2020 | - | £2 | £0 | - |
| 31 Mar 2019 | - | £2 | £0 | - |
| 31 Mar 2018 | - | £2 | £0 | - |
| 31 Mar 2017 | - | £2 | £0 | - |
| 31 Mar 2016 | - | £2 | £0 | - |
| 31 Mar 2014 | - | £2 | £0 | - |






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