Company Information for

BERSHKA UK LIMITED

LUMINA HOUSE, 89 NEW BOND STREET, LONDON, W1S 1DA,

Company Registration Number

05162680

Private Limited Company

Active - Proposal to Strike off

About Bershka Uk Ltd

BERSHKA UK LIMITED was founded on 2004-06-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bershka Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BERSHKA UK LIMITED
Legal Registered Office
LUMINA HOUSE
89 NEW BOND STREET
LONDON
W1S 1DA
Other companies in W1B

Filing Information

Company Number05162680
Date formed2004-06-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/01/2021
Account next due31/10/2022
Latest filing return24/06/2016
Filing return next due22/07/2017
Type of accountsFULL
Last Datalog update:
2022-10-13 18:33:32
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Athenaeum Secretaries Limited Company Secretary 2004-06-24
Antonio Florez De La Fuente Director COMPANY DIRECTOR 2017-12-18 ITALY
Jorge Rahola Sala Director MANAGER 2004-06-24 SPAIN
Jose Manuel Romay De La Colina Director MANAGER 2004-06-24 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Marco Agnolin Director 2012-03-30 2017-12-18
Oscar Perez Marcote Director 2004-06-24 2012-03-30
Michael Frederick Shearwood Director 2004-06-24 2007-08-31
Jose Maria Castellano Rios Director 2004-06-24 2005-09-23

Related Directorships for Athenaeum Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Athenaeum Secretaries Limited OASYS H2O TECH LIMITEDCompany Secretary 2015-04-29 CURRENT 2015-04-28 Dissolved 2015-12-22
Athenaeum Secretaries Limited HARVARD MANAGEMENT COMPANY UK LIMITEDCompany Secretary 2014-05-22 CURRENT 2014-05-22 Dissolved 2018-03-20
Athenaeum Secretaries Limited AQUALOGY SOLUTIONS LIMITEDCompany Secretary 2012-01-18 CURRENT 2009-08-14 Dissolved 2016-03-22
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Athenaeum Secretaries Limited ITX UK LIMITEDCompany Secretary 2008-06-10 CURRENT 1988-04-20 Active
Athenaeum Secretaries Limited SECURUS LIMITEDCompany Secretary 2007-05-07 CURRENT 2005-12-13 Active
Athenaeum Secretaries Limited IPSIUS LIMITEDCompany Secretary 2007-05-07 CURRENT 2005-12-13 Active - Proposal to Strike off
Athenaeum Secretaries Limited RAMLER FURNITURE (UK) LIMITEDCompany Secretary 2007-03-16 CURRENT 2007-03-16 Dissolved 2015-09-29
Athenaeum Secretaries Limited ZARA HOME UK LIMITEDCompany Secretary 2006-10-20 CURRENT 2003-09-19 Active - Proposal to Strike off
Athenaeum Secretaries Limited WALL LUXURY ESSENTIALS LTD.Company Secretary 2006-10-05 CURRENT 1997-05-30 In Administration/Administrative Receiver
Athenaeum Secretaries Limited PULL & BEAR UK LIMITEDCompany Secretary 2006-08-01 CURRENT 2006-08-01 Active - Proposal to Strike off
Athenaeum Secretaries Limited COMMERCIAL PROJECT MANAGEMENT SERVICES LIMITEDCompany Secretary 2005-04-18 CURRENT 2002-03-28 Dissolved 2014-03-04
Athenaeum Secretaries Limited PORTMAN SETTLED ESTATES LIMITEDCompany Secretary 2003-10-22 CURRENT 1972-05-22 Active
Athenaeum Secretaries Limited MASSIMO DUTTI U.K. LIMITEDCompany Secretary 2002-10-01 CURRENT 2002-10-01 Active - Proposal to Strike off

Related Directorships for Jose Manuel Romay De La Colina

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jose Manuel Romay De La Colina PULL & BEAR UK LIMITEDDirector 2006-08-01 CURRENT 2006-08-01 Active - Proposal to Strike off
Jose Manuel Romay De La Colina MASSIMO DUTTI U.K. LIMITEDDirector 2002-11-04 CURRENT 2002-10-01 Active - Proposal to Strike off