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BERNDT BARETT LIMITED

Company number 14137940

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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)
17 Mar 2025	AD01	Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Suite 7, Second Floor, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD on 17 March 2025	View PDF Registered office address changed from Suite 3 Grapes House 79a High Street Esher KT10 9QA England to Suite 7, Second Floor, Apple Market Hub 9 Crown Passage Kingston upon Thames KT1 1JD on 17 March 2025 - link opens in a new window - 1 page (1 page)
11 Feb 2025	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Sep 2024	CS01	Confirmation statement made on 19 September 2024 with no updates	View PDF Confirmation statement made on 19 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	View PDF Confirmation statement made on 25 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	PSC04	Change of details for Mr Piotr Pawel Berndt as a person with significant control on 26 September 2022	View PDF Change of details for Mr Piotr Pawel Berndt as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	PSC01	Notification of Malgorzata Anna Berndt as a person with significant control on 26 September 2022	View PDF Notification of Malgorzata Anna Berndt as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AP03	Appointment of Mrs Malgorzata Anna Berndt as a secretary on 8 June 2022	View PDF Appointment of Mrs Malgorzata Anna Berndt as a secretary on 8 June 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-05-27 GBP 10 - link opens in a new window - 10 pages (10 pages)

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