CompaniesInTheUK

BERNERS ADV LTD

Company number 12003893 ·

Active

2 active / 4 ceased · persons with significant control

Mr Andrei Bogdan Petrescu

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-09-11
Date of birth
December 1988
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 97, 26 High Street, Slough, SL1 1ER, England

Mr Dinarte Fernandes

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2019-05-20
Date of birth
January 1977
Nationality
Portuguese
Country of residence
United Kingdom
Correspondence address
3 Cave Road, Richmond, TW10 7TZ, England

Ms Sorina-Elena Burlacu

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-26
Ceased on
2025-09-11
Date of birth
May 1974
Nationality
Romanian
Country of residence
Romania
Correspondence address
79-85, Old Brompton Road, London, SW7 3LD, England

Mr Sorin Postolache

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2023-01-23
Ceased on
2025-03-26
Date of birth
March 1989
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
Flat 16, 112-114, Wardour Street, London, W1F 0TS, England

Mr Antoniu-Stefan Stanciu

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2022-06-15
Ceased on
2023-01-23
Date of birth
January 1988
Nationality
Romanian
Country of residence
England
Correspondence address
4 Waterfront Apartments, 82 Amberley Road, London, W9 2JY, England

Miss Patricia Fernandes

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2019-05-20
Ceased on
2021-06-28
Date of birth
December 1980
Nationality
Portuguese
Country of residence
England
Correspondence address
3 Cave Road, Richmond, TW10 7TZ, England