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BERSUB LIMITED

BERSUB LIMITED is an active private limited company, incorporated on 27 October 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on City Road, London. The company's next accounts are due on 27 July 2025, and fall under the accounts category: No Accounts Filed. BERSUB LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15240418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1GROUND FLOOR
Address Line 230 CITY ROAD
Post TownLONDON
CountryENGLAND
PostcodeEC1Y 2AB

Accounts

Accounting Reference Date31st October
Accounts Next Due Date27/07/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date09/11/2024
Last Made Up DateNot available

Return

Next Due Date24/11/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BERSUB LIMITED

Directors

(The company's officers)
MR DAVID ALAN PEARS
(~56 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2023
MR MARK ANDREW PEARS
(~61 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2023
SIR TREVOR STEVEN PEARS
(~59 year old British national)
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 27/10/2023
WPG REGISTRARS LIMITED
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Director
Appointed on 27/10/2023
MR WILLIAM FREDERICK BENNETT
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
  • Current Secretary
Appointed on 27/10/2023

Connections

(Shared officers)
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • WPG REGISTRARS LIMITED
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • MR DAVID ALAN PEARS
  • MR MARK ANDREW PEARS
  • SIR TREVOR STEVEN PEARS
  • WPG REGISTRARS LIMITED
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)

BERSUB LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1Y 2AB.

Map of BERSUB LIMITED at local scale
Map of BERSUB LIMITED at local scale
Map of BERSUB LIMITED at district scale
Map of BERSUB LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1Y 2AB

Other companies with registered offices in EC1Y 2AB:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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