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Company Information for

BERNE LIMITED

HURKAN SAYMAN & CO, 291 GREEN LANES, LONDON, N13 4XS,
Company Registration Number
05537463
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Berne Ltd
BERNE LIMITED was founded on 2005-08-16 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Berne Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BERNE LIMITED
 
Legal Registered Office
HURKAN SAYMAN & CO
291 GREEN LANES
LONDON
N13 4XS
Other companies in N13
 
Filing Information
Company Number 05537463
Company ID Number 05537463
Date formed 2005-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 07:00:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTING DIRECT PLUS LIMITED   HETHERINGTON AND CO LIMITED   GC CONSULTANCY LIMITED   HSCA LIMITED   SAYMAN & CO (NE) LIMITED   SAYMAN & CO LIMITED
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Companies with same name BERNE LIMITED
The following companies were found which have the same name as BERNE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Berne (HK) Watches Group Limited Unknown Company formed on the 2014-10-09
BERNE (UK) LIMITED 60 GREAT PORTLAND STREET LONDON W1W 7RT Active Company formed on the 2008-04-25
BERNE & BOB LEVENTHAL, INC. 1400 WANTAGH AVE. Nassau WANTAGH NY 11794 Active Company formed on the 1967-10-18
BERNE ADVISORS LTD. 410 PARK AVENUE New York NEW YORK NY 10022 Active Company formed on the 2003-12-04
Berne Antique Mall LLC Indiana Unknown
BERNE ASSET MANAGEMENT LIMITED 85 UPPER DRUMCONDRA ROAD DUBLIN 9 Dissolved Company formed on the 1996-01-08
Berne Associates Inc Maryland Unknown
BERNE AUTO GLASS LLC North Carolina Unknown
Berne Brite LLC Indiana Unknown
BERNE BROS. SONGWRITING AND MUSIC PUBLISHING CO. LLC 34 LEWIS PLACE Westchester NEW ROCHELLE NY 10804 Active Company formed on the 2013-06-12
BERNE BRU WERKZ LLC North Carolina Unknown
Berne Building LLC Indiana Unknown
BERNE CAB COMPANY North Carolina Unknown
BERNE CAPITAL CORPORATION, LLC 5211 S. Race St. Greenwood Village CO 80121 Voluntarily Dissolved Company formed on the 2000-01-03
BERNE CAPITAL CORPORATION 9739 E IDA CIR Greenwood Village CO 80111 Voluntarily Dissolved Company formed on the 1998-07-27
Berne Centennial Lions Club Inc Indiana Unknown
Berne Christian Fellowship Inc Indiana Unknown
BERNE COMPANY Louisiana Unknown
BERNE CONSERVATION CLUB, INC. Albany Active Company formed on the 1953-04-16
BERNE CORPORATION Delaware Unknown

Company Officers of BERNE LIMITED

Current Directors
Officer Role Date Appointed
DENIZ BAYKAL TURAN
 Director 2014-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
VURAL EROGLU
 Director 2010-06-01 2014-05-03
AYLA ISTAR
 Company Secretary 2008-09-05 2010-08-10
NAFIZ ISTAR
 Director 2008-09-05 2010-06-02
DENIZ BAYKAL TURAN
 Director 2005-08-16 2010-06-02
BEKIR EKICI
 Company Secretary 2005-09-12 2008-09-05
ALI SEMSETTIN PAKSOY
 Company Secretary 2005-08-16 2005-09-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-08-16 2005-08-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-08-16 2005-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENIZ BAYKAL TURAN STREET FOOD HUB LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active - Proposal to Strike off
DENIZ BAYKAL TURAN JANNO LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-09DISS16(SOAS)Compulsory strike-off action has been suspended
2017-11-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-12DISS40Compulsory strike-off action has been discontinued
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0116/08/15 ANNUAL RETURN FULL LIST
2015-05-29AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-29AR0116/08/14 ANNUAL RETURN FULL LIST
2014-05-17TM01APPOINTMENT TERMINATED, DIRECTOR VURAL EROGLU
2014-05-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02AP01DIRECTOR APPOINTED MR DENIZ BAYKAL TURAN
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-29AR0116/08/13 ANNUAL RETURN FULL LIST
2013-05-30AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0116/08/12 ANNUAL RETURN FULL LIST
2012-05-01AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0116/08/11 ANNUAL RETURN FULL LIST
2011-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/11 FROM 291-293 Green Lanes Palmers Lanes London N13 4XS
2011-01-18AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-18AR0116/08/10 ANNUAL RETURN FULL LIST
2010-11-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY AYLA ISTAR
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR DENIZ TURAN
2010-07-28TM01APPOINTMENT TERMINATED, DIRECTOR NAFIZ ISTAR
2010-07-28AP01DIRECTOR APPOINTED MR VURAL EROGLU
2010-04-27AA31/08/09 TOTAL EXEMPTION FULL
2010-02-04AR0109/12/09 FULL LIST
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NAFIZ ISTAR / 09/12/2009
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / DENIZ BAYKAL TURAN / 09/12/2009
2009-12-12DISS40DISS40 (DISS40(SOAD))
2009-12-11AR0116/08/09 FULL LIST
2009-12-08GAZ1FIRST GAZETTE
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM C/O PRICE BAILEY LLP 20 CENTRAL AVENUE ST ANDREWS BUSINESS PARK THORPE ST ANDREW NORWICH NORFOLK NR7 0HR
2009-05-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-08288aDIRECTOR APPOINTED NAFIZ ISTAR
2008-09-08288aSECRETARY APPOINTED AYLA ISTAR
2008-09-05288bAPPOINTMENT TERMINATED SECRETARY BEKIR EKICI
2008-08-29363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-05363aRETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-06363aRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: HORSE FAIR HOUSE, 19 ST FAITHS LANE, NORWICH NORFOLK NR1 1NE
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-21288bSECRETARY RESIGNED
2005-08-18288aNEW SECRETARY APPOINTED
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-08-18288bSECRETARY RESIGNED
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BERNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against BERNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERNE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Creditors
Creditors Due Within One Year 2011-09-01 £ 14,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Current Assets 2011-09-01 £ 10,104
Debtors 2011-09-01 £ 9,154
Fixed Assets 2011-09-01 £ 5,001
Shareholder Funds 2011-09-01 £ 906
Stocks Inventory 2011-09-01 £ 950
Tangible Fixed Assets 2011-09-01 £ 2,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BERNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNE LIMITED
Trademarks
We have not found any records of BERNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BERNE LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
BRAMWELL LIMITED £ 3,192,561
MORTONS LIMITED £ 663,471
SPRINGDENE LIMITED £ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED £ 562,391
SODEXO PRESTIGE LIMITED £ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED £ 277,198
MONTAGU HOUSE LIMITED £ 276,156
WATERSHED TRADING LIMITED £ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED £ 212,681
WHITEFRIARS LIMITED £ 212,510
Outgoings
Business Rates/Property Tax
No properties were found where BERNE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERNE LIMITEDEvent Date2009-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERNE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N13 4XS