BERLONDOR LTD
BERLONDOR LTD is an active private limited company, incorporated on 22 November 2011. The nature of the business is Other publishing activities. The company's registered office is on Packhorse Road, Gerrards Cross. The company's accounts were last made up to 30 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BERLONDOR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07856836 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/11/2011 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 2-4 PACKHORSE ROAD |
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| Post Town | GERRARDS CROSS |
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| County | BUCKINGHAMSHIRE |
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| Country | ENGLAND |
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| Postcode | SL9 7QE |
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Accounts
| Accounting Reference Date | 30th December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 30/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 06/12/2024 |
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| Last Made Up Date | 22/11/2023 |
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Return
| Next Due Date | 20/12/2016 |
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| Last Made Up Date | 22/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
58190 - Other publishing activities
Company Name History
From incorporation onwards:
BERLONDOR LTD
Directors
(The company's officers)
MR TORSTEN SCHWICK
(~45 year old German national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2011
MR TORSTEN SCHWICK
(~45 year old German national)
2-4 PACKHORSE ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 7QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/2011
Shareholders
(Persons of Significant Control)
Mr Torsten Schwick
(~45 year old German national)
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SL9 7QE
Other companies with registered offices in SL9 7QE:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
