BERNE (UK) LIMITED
Other business support service activities n.e.c.
BERNE (UK) LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
60 Great Portland Street London W1W 7RT United Kingdom
Full company profile for BERNE (UK) LIMITED (06577006), an active professional services company based in London, United Kingdom. Incorporated 25 Apr 2008. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
£395.54k
Net Assets
£898.36k
Total Liabilities
£3.68M
Turnover
£3.76M
Employees
20
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jonathan Andrew Peachey | Director | British | England | 30 Nov 2021 | Active |
| Mark John Sanford | Secretary | Unknown | Unknown | 30 Apr 2022 | Active |
See all 12 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Agent3 Group Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Jordan Adams
Ceased 30 Nov 2021
Lisa Claire Adams
Ceased 30 Nov 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Feb 2026 | Insolvency | Solvency Statement dated 20/01/26 | |
| 9 Feb 2026 | Resolution | Resolutions | |
| 9 Feb 2026 | Capital | Capital Statement Capital Company With Date Currency Figure | |
| 9 Feb 2026 | Capital | Statement by Directors | |
| 26 Jan 2026 | Persons With Significant Control | Change to Agent3 Group Limited as a person with significant control on 2026-01-26 |
Solvency Statement dated 20/01/26
Resolutions
Capital Statement Capital Company With Date Currency Figure
Statement by Directors
Change to Agent3 Group Limited as a person with significant control on 2026-01-26
Recent Activity
Latest Activity
Solvency Statement dated 20/01/26
2 months ago on 9 Feb 2026
Resolutions
2 months ago on 9 Feb 2026
Capital Statement Capital Company With Date Currency Figure
2 months ago on 9 Feb 2026
Statement by Directors
2 months ago on 9 Feb 2026
Change to Agent3 Group Limited as a person with significant control on 2026-01-26
2 months ago on 26 Jan 2026