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BERLITZ (U.K.) LIMITED - 233, High Holborn High Holborn, London, WC1V 7DN, United Kingdom
Company Information
- Company registration number
- 00357743
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 233
- High Holborn High Holborn
- London
- WC1V 7DN 233, High Holborn High Holborn, London, WC1V 7DN UK
Management
- Managing Directors
- COOKNELL, John
- GATOFF, Alistair David
- Company secretaries
- WALTON, Julian Frederick John
- WEINSTEIN, Paul
Company Details
- Type of Business
- ltd
- Incorporated
- 1939-11-18
- Age Of Company 1939-11-18 84 years
- SIC/NACE
- 85320
Ownership
- Beneficial Owners
- Benesse Holdings, Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BERLITZ HOLDINGS (1939) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
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BERLITZ (U.K.) LIMITED Company Description
- BERLITZ (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 00357743. Its current trading status is "live". It was registered 1939-11-18. It was previously called BERLITZ HOLDINGS (1939) LIMITED . It has declared SIC or NACE codes as "85320". It has 2 directors and 2 secretaries. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at 233 .
Get BERLITZ (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Berlitz (U.k.) Limited - 233, High Holborn High Holborn, London, WC1V 7DN, United Kingdom
- 1939-11-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-22) - CS01
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accounts-with-accounts-type-small (2020-10-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-10-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-30) - CS01
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accounts-with-accounts-type-small (2018-10-01) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-12) - CS01
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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termination-director-company-with-name-termination-date (2017-10-11) - TM01
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accounts-with-accounts-type-small (2017-09-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-10-10) - AA
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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termination-director-company-with-name-termination-date (2016-05-11) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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auditors-resignation-company (2015-03-18) - AUD
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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accounts-with-accounts-type-full (2014-12-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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legacy (2012-05-03) - MG01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-21) - AA
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termination-director-company-with-name (2011-10-17) - TM01
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appoint-person-director-company-with-name (2011-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01
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change-person-director-company-with-change-date (2010-10-12) - CH01
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change-person-director-company-with-change-date (2010-10-11) - CH01
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accounts-with-accounts-type-full (2010-01-11) - AA
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change-sail-address-company (2010-01-07) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-31) - AA
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termination-secretary-company-with-name (2009-11-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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appoint-person-secretary-company-with-name (2009-12-15) - AP03
keyboard_arrow_right 2008
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legacy (2008-10-16) - 363a
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legacy (2008-10-16) - 288c
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accounts-with-accounts-type-full (2008-02-20) - AA
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legacy (2008-02-04) - 363a
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legacy (2008-01-31) - 288b
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legacy (2008-01-31) - 288a
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legacy (2008-11-06) - 287
keyboard_arrow_right 2007
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legacy (2007-04-23) - 287
keyboard_arrow_right 2006
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legacy (2006-01-11) - 287
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legacy (2006-03-06) - 288b
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legacy (2006-03-06) - 288a
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legacy (2006-10-26) - 288c
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legacy (2006-10-26) - 363a
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accounts-with-accounts-type-full (2006-12-13) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-10-18) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-01-13) - AA
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legacy (2004-02-01) - 288a
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legacy (2004-02-01) - 288b
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legacy (2004-04-26) - 287
-
legacy (2004-11-02) - 244
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accounts-with-accounts-type-full (2004-08-13) - AA
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legacy (2004-10-27) - 363s
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legacy (2004-06-07) - 288c
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accounts-with-accounts-type-full (2004-12-10) - AA
keyboard_arrow_right 2003
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legacy (2003-10-28) - 363s
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legacy (2003-02-11) - 363s
keyboard_arrow_right 2002
-
legacy (2002-10-29) - 244
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legacy (2002-11-28) - 287
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legacy (2002-11-28) - 288a
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legacy (2002-11-28) - 288b
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-10-23) - 287
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legacy (2002-10-02) - 288b
keyboard_arrow_right 2001
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legacy (2001-11-02) - 244
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legacy (2001-10-28) - 363s
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legacy (2001-07-20) - 288b
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legacy (2001-04-23) - 288b
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legacy (2001-04-23) - 288a
keyboard_arrow_right 2000
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legacy (2000-01-05) - 288a
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legacy (2000-01-06) - 363s
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legacy (2000-01-05) - 288b
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accounts-with-accounts-type-full (2000-10-31) - AA
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legacy (2000-10-24) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-27) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-20) - AA
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legacy (1998-10-20) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-10-26) - 363s
keyboard_arrow_right 1996
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memorandum-articles (1996-01-16) - MEM/ARTS
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resolution (1996-01-16) - RESOLUTIONS
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legacy (1996-01-16) - 123
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statement-of-affairs (1996-03-11) - SA
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legacy (1996-02-08) - 88(2)P
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legacy (1996-03-11) - 88(2)O
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legacy (1996-10-18) - 363s
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accounts-with-accounts-type-full (1996-10-18) - AA
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legacy (1996-02-07) - 88(2)R
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-12-15) - CERTNM
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accounts-with-accounts-type-full (1995-10-12) - AA
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legacy (1995-10-12) - 363s
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legacy (1995-03-02) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-20) - AA
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legacy (1994-10-20) - 363s
keyboard_arrow_right 1993
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legacy (1993-07-26) - 288
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legacy (1993-03-08) - 287
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legacy (1993-06-16) - 288
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resolution (1993-07-30) - RESOLUTIONS
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legacy (1993-11-29) - 288
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accounts-with-accounts-type-full (1993-09-17) - AA
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legacy (1993-11-17) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-11) - 288
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legacy (1992-03-24) - 288
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legacy (1992-07-14) - 288
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legacy (1992-10-15) - 363x
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accounts-with-accounts-type-full (1992-11-06) - AA
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-10-16) - 363x
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legacy (1991-01-07) - 363
keyboard_arrow_right 1990
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legacy (1990-03-07) - 363
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accounts-with-accounts-type-full (1990-03-07) - AA
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legacy (1990-08-30) - 288
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accounts-with-accounts-type-full (1990-11-21) - AA
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legacy (1990-08-22) - 288
keyboard_arrow_right 1989
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legacy (1989-09-28) - 363
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legacy (1989-09-28) - 288
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auditors-resignation-company (1989-09-14) - AUD
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-12-08) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-11-11) - AA
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legacy (1987-11-11) - 363
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legacy (1987-11-11) - 287
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-30) - 363
keyboard_arrow_right 1939
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miscellaneous (1939-11-18) - MISC