{ "company_number": "06231184", "name": "Berner Germany Ltd", "url": "/company/06231184", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2007-04-30", "dissolved_on": null, "sic_codes": [ { "code": "10710", "description": "Manufacture of bread; manufacture of fresh pastry goods and cakes", "section": "C", "section_name": "Manufacturing", "url": "/sic/10710" }, { "code": "47240", "description": "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47240" }, { "code": "56101", "description": "Licenced restaurants", "section": "I", "section_name": "Accommodation and food service activities", "url": "/sic/56101" }, { "code": "77341", "description": "Renting and leasing of passenger water transport equipment", "section": "N", "section_name": "Administrative and support service 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"https://find-and-update.company-information.service.gov.uk/company/06231184/filing-history" }, "confirmation_statement": { "next_due": "2027-05-14", "last_made_up": "2026-04-30" }, "officers": [ { "name": "BERNER, Anja, Mr.", "person_url": "/person/7621960", "role": "director", "appointed_on": "2011-06-01", "resigned_on": null, "nationality": "German", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:49:03+00:00" }, { "name": "SL24 LTD.", "person_url": "/person/5442631", "role": "corporate-secretary", "appointed_on": "2007-04-30", "resigned_on": "2025-10-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:49:01+00:00" }, { "name": "BAECKEREI BERNER GMBH", "person_url": "/person/7621951", "role": "corporate-director", "appointed_on": "2007-04-30", "resigned_on": "2011-06-01", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-01T12:49:03+00:00" } ], "psc": [ { "name": "Ms. Annabell Berner-Martin", "kind": "individual-person-with-significant-control", "person_url": "/person/444550", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "German", "country_of_residence": "Germany", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-10-01", "retrieved_at": "2026-10-04T03:22:49.227727+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }