BERTELSMANN UK LIMITED

Company number 03185285 · Monitor this company

Active

142 filings

Date	Filing
13 Jul 2026	Full accounts made up to 2025-12-31 · 36 pages	View document
21 Apr 2026	Confirmation statement made on 2026-04-12 with no updates · 3 pages	View document
27 Jan 2026	Full accounts made up to 2024-12-31 · 300 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
5 Nov 2025	Director's details changed for David John D'urbano on 2025-08-31 · 2 pages	View document
5 Sep 2025	Appointment of Mr Gary Stephen Spencer as a director on 2025-08-31 · 2 pages	View document
5 Sep 2025	Appointment of David John D?Urbano as a director on 2025-08-31 · 2 pages	View document
4 Sep 2025	Termination of appointment of Robert Raymond Grant as a director on 2025-08-31 · 1 page	View document
14 Apr 2025	Confirmation statement made on 2025-04-12 with no updates · 3 pages	View document
27 Mar 2025	Director's details changed for Mr Mark William Gardiner on 2025-03-17 · 2 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
27 Sep 2024	Full accounts made up to 2023-12-31 · 35 pages	View document
15 Jun 2024	Resolutions	View document
15 Jun 2024	Resolutions · 2 pages	View document
15 Jun 2024	Memorandum and Articles of Association · 27 pages	View document
15 Apr 2024	Confirmation statement made on 2024-04-12 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
27 Dec 2023	Full accounts made up to 2022-12-31 · 30 pages	View document
13 Apr 2023	Confirmation statement made on 2023-04-12 with no updates · 3 pages	View document
13 Apr 2023	Termination of appointment of Michael Beisheim as a director on 2023-04-10 · 1 page	View document
10 Oct 2022	Full accounts made up to 2021-12-31 · 27 pages	View document
21 Dec 2021	Full accounts made up to 2020-12-31 · 46 pages	View document
1 Jul 2021	Cessation of Elisabeth Mohn as a person with significant control on 2021-06-21 · 1 page	View document
1 Jul 2021	Notification of Christoph Mohn as a person with significant control on 2021-06-21 · 2 pages	View document
17 Apr 2020	CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES	View document
25 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
18 Apr 2019	CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAYMOND GRANT / 04/12/2018	View document
27 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 May 2018	PREVEXT FROM 30/12/2017 TO 31/12/2017	View document
13 Apr 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES	View document
7 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
24 Apr 2017	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES	View document
11 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
16 May 2016	Annual return made up to 12 April 2016 with full list of shareholders	View document
9 May 2016	SECOND FILING WITH MUD 12/04/15 FOR FORM AR01	View document
22 Apr 2016	10/12/14 STATEMENT OF CAPITAL GBP 370000003	View document
22 Apr 2016	17/02/16 STATEMENT OF CAPITAL GBP 470000003	View document
14 Oct 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
17 Apr 2015	Annual return made up to 12 April 2015 with full list of shareholders	View document
8 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
30 Apr 2014	Annual return made up to 12 April 2014 with full list of shareholders	View document
25 Feb 2014	14/02/14 STATEMENT OF CAPITAL GBP 330000003	View document
25 Feb 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
1 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
12 Jul 2013	27/06/13 STATEMENT OF CAPITAL GBP 180000003.00	View document
12 Jul 2013	NC INC ALREADY ADJUSTED 27/06/2013	View document
24 Apr 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 12/04/2013	View document
24 Apr 2013	Annual return made up to 12 April 2013 with full list of shareholders	View document
23 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GARDINER / 01/06/2011	View document
5 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
25 Apr 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 25/04/2012	View document
25 Apr 2012	Annual return made up to 12 April 2012 with full list of shareholders	View document
25 Apr 2012	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT / 25/04/2012	View document
17 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
16 Aug 2011	AUDITOR'S RESIGNATION	View document
27 Apr 2011	12/04/11 NO CHANGES	View document
25 Aug 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
8 Jun 2010	12/04/10 NO CHANGES	View document
26 May 2010	DIRECTOR APPOINTED MICHAEL BEISHEIM	View document
25 May 2010	APPOINTMENT TERMINATED, DIRECTOR JORG HERNLER	View document
24 Sep 2009	TRANFER OF SHARES 04/09/2009	View document
19 Aug 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
8 Jun 2009	APPOINTMENT TERMINATED DIRECTOR FERNANDO CARRO DE PRADA	View document
5 May 2009	RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS	View document
10 Nov 2008	DIRECTOR APPOINTED ROBERT GRANT	View document
7 Nov 2008	APPOINTMENT TERMINATED DIRECTOR IAN HUDSON	View document
15 Oct 2008	31/12/07 TOTAL EXEMPTION FULL	View document
15 Apr 2008	RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS	View document
14 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / JORG HERNLER / 11/04/2008	View document
14 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / FERNANDO CARRO DE PRADA / 11/04/2008	View document
12 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
5 Jul 2007	NEW DIRECTOR APPOINTED	View document
29 Jun 2007	DIRECTOR RESIGNED	View document
15 May 2007	RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS	View document
26 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
9 May 2006	RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
23 Jan 2006	REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Sep 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Sep 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
8 Sep 2005	£ NC 170000002/180000002 30	View document
8 Sep 2005	NC INC ALREADY ADJUSTED 30/08/05	View document
16 May 2005	RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS	View document
19 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 May 2004	RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS	View document
25 Mar 2004	S386 DISP APP AUDS 05/03/04	View document
4 Nov 2003	DELIVERY EXT'D 3 MTH 31/12/02	View document
31 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Apr 2003	RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS	View document
14 Oct 2002	DIRECTOR RESIGNED	View document
22 Jul 2002	S366A DISP HOLDING AGM 29/05/02	View document
22 Jul 2002	AUDITOR'S RESIGNATION	View document
21 Jun 2002	S366A DISP HOLDING AGM 29/05/02	View document
21 Jun 2002	AUDITOR'S RESIGNATION	View document
10 May 2002	RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS	View document
28 Mar 2002	DIRECTOR RESIGNED	View document
19 Nov 2001	ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02	View document
12 Nov 2001	FULL ACCOUNTS MADE UP TO 30/06/01	View document
15 Aug 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
5 Jun 2001	DIRECTOR RESIGNED	View document
30 Apr 2001	FULL ACCOUNTS MADE UP TO 30/06/00	View document
19 Apr 2001	RETURN MADE UP TO 12/04/01; NO CHANGE OF MEMBERS	View document
9 Mar 2001	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jul 2000	NEW DIRECTOR APPOINTED	View document
31 May 2000	LOCATION OF REGISTER OF MEMBERS	View document
31 May 2000	RETURN MADE UP TO 12/04/00; CHANGE OF MEMBERS	View document
28 Mar 2000	FULL ACCOUNTS MADE UP TO 30/06/99	View document
22 Nov 1999	NEW DIRECTOR APPOINTED	View document
22 Nov 1999	NEW DIRECTOR APPOINTED	View document
22 Nov 1999	DIRECTOR RESIGNED	View document
17 Nov 1999	DIRECTOR RESIGNED	View document
5 Jul 1999	RETURN MADE UP TO 12/04/99; FULL LIST OF MEMBERS	View document
24 Jun 1999	£ NC 120000002/170000002 10/06/99	View document
24 Jun 1999	NC INC ALREADY ADJUSTED 10/06/99	View document
5 May 1999	FULL ACCOUNTS MADE UP TO 30/06/98	View document
23 Apr 1999	DELIVERY EXT'D 3 MTH 30/06/98	View document
17 Dec 1998	£ NC 55000000/120000002 30	View document
17 Dec 1998	NC INC ALREADY ADJUSTED 30/11/98	View document
6 Jul 1998	NEW DIRECTOR APPOINTED	View document
25 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 1998	NEW DIRECTOR APPOINTED	View document
27 May 1998	RETURN MADE UP TO 12/04/98; FULL LIST OF MEMBERS	View document
27 May 1998	NEW DIRECTOR APPOINTED	View document
18 Mar 1998	DIRECTOR RESIGNED	View document
18 Mar 1998	DIRECTOR RESIGNED	View document
18 Mar 1998	ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98	View document
12 Feb 1998	EXEMPTION FROM APPOINTING AUDITORS 30/01/98	View document
5 Feb 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97	View document
16 Dec 1997	NEW DIRECTOR APPOINTED	View document
21 Nov 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/11/97	View document
21 Nov 1997	NEW DIRECTOR APPOINTED	View document
21 Nov 1997	NEW DIRECTOR APPOINTED	View document
21 Nov 1997	NEW DIRECTOR APPOINTED	View document
21 Nov 1997	£ NC 100/55000000 05/11/97	View document
21 Nov 1997	NC INC ALREADY ADJUSTED 05/11/97	View document
17 Nov 1997	COMPANY NAME CHANGED BURGINHALL 890 LIMITED CERTIFICATE ISSUED ON 17/11/97	View document
24 Apr 1997	RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS	View document
12 Apr 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document