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Home > England & Wales Companies > BERTELSMANN UK LIMITED
Company Information for

BERTELSMANN UK LIMITED

ONE FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
03185285
Private Limited Company
Active

Company Overview

About Bertelsmann Uk Ltd
BERTELSMANN UK LIMITED was founded on 1996-04-12 and has its registered office in . The organisation's status is listed as "Active". Bertelsmann Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BERTELSMANN UK LIMITED
 
Legal Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
Other companies in EC4M
 
Filing Information
Company Number 03185285
Company ID Number 03185285
Date formed 1996-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:45:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERTELSMANN UK LIMITED
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Company Officers of BERTELSMANN UK LIMITED

Current Directors
Officer Role Date Appointed
GRAYS INN SECRETARIES LIMITED
 Company Secretary 1996-04-12
MICHAEL BEISHEIM
 Director 2010-04-30
MARK WILLIAM GARDINER
 Director 2000-06-30
ROBERT RAYMOND GRANT
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
JORG HERNLER
 Director 1997-09-15 2010-04-30
FERNANDO CARRO DE PRADA
 Director 2007-04-30 2009-05-17
IAN MICHAEL HUDSON
 Director 2001-08-09 2008-10-31
MARKUS WILHELM
 Director 1998-06-10 2007-04-30
PHILIP ARTHUR GOODWIN
 Director 1997-09-15 2002-09-17
DAVID CHARLES AITMAN
 Director 1997-09-15 2002-03-05
ANTHONY SUDLOW MCCONNELL
 Director 1999-10-18 2001-08-09
CHARLES HARCOURT GERVIS GREEN
 Director 1997-09-15 2001-04-30
ERICH GAHRAU
 Director 1997-09-15 1999-10-18
ROGER LING SMITH
 Director 1999-10-18 1999-10-18
DH & B DIRECTORS LIMITED
 Nominated Director 1996-04-12 1998-03-12
DH & B MANAGERS LIMITED
 Nominated Director 1996-04-12 1998-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAYS INN SECRETARIES LIMITED BBM MACHINERY LIMITED Company Secretary 2008-08-14 CURRENT 2005-05-28 Dissolved 2015-02-17
GRAYS INN SECRETARIES LIMITED TYBURN TOBACCO COMPANY LIMITED Company Secretary 2002-05-13 CURRENT 1968-12-20 Dissolved 2015-01-27
GRAYS INN SECRETARIES LIMITED BVLGARI (UK) LIMITED Company Secretary 2000-02-05 CURRENT 1987-05-13 Active
GRAYS INN SECRETARIES LIMITED JOTUL (UK) LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active
GRAYS INN SECRETARIES LIMITED GRAY MACKENZIE OILFIELD SERVICES LIMITED Company Secretary 1999-05-10 CURRENT 1991-07-18 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED SPINNEYS 1948 LIMITED Company Secretary 1999-05-10 CURRENT 1959-12-16 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED ARVATO SYSTEMS UK & IRELAND LIMITED Company Secretary 1998-12-10 CURRENT 1998-12-10 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED DENTONS MIDDLE EAST LIMITED Company Secretary 1998-10-30 CURRENT 1992-04-02 Active
GRAYS INN SECRETARIES LIMITED DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED Company Secretary 1997-06-18 CURRENT 1997-06-18 Active
GRAYS INN SECRETARIES LIMITED CEPAC LIMITED Company Secretary 1997-05-20 CURRENT 1997-05-20 Active
GRAYS INN SECRETARIES LIMITED DENTONS (CIS) LIMITED Company Secretary 1997-05-13 CURRENT 1997-05-13 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED MACHINERY INTERTRADE LIMITED Company Secretary 1994-07-01 CURRENT 1994-07-01 Active
GRAYS INN SECRETARIES LIMITED VILLAS ROAD (1993) LIMITED Company Secretary 1993-06-07 CURRENT 1993-06-07 Dissolved 2016-04-05
GRAYS INN SECRETARIES LIMITED PIERRE FABRE LIMITED Company Secretary 1992-12-28 CURRENT 1970-08-12 Active
GRAYS INN SECRETARIES LIMITED KINGSMILL INTERNATIONAL LIMITED Company Secretary 1992-12-06 CURRENT 1991-12-06 Active
GRAYS INN SECRETARIES LIMITED DUBAI MARINE AREAS LIMITED Company Secretary 1992-11-29 CURRENT 1954-07-09 Liquidation
GRAYS INN SECRETARIES LIMITED SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED Company Secretary 1992-10-10 CURRENT 1977-12-14 Active
GRAYS INN SECRETARIES LIMITED DENTONS UK AND MIDDLE EAST LEGAL SERVICES Company Secretary 1992-09-04 CURRENT 1992-09-04 Active
GRAYS INN SECRETARIES LIMITED SEABIRD BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1987-04-06 Active
GRAYS INN SECRETARIES LIMITED TEASHOP BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1978-09-12 Active
GRAYS INN SECRETARIES LIMITED SUNRAYS BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1984-09-10 Active
GRAYS INN SECRETARIES LIMITED STAMRATE LIMITED Company Secretary 1992-07-03 CURRENT 1981-02-10 Dissolved 2015-06-23
GRAYS INN SECRETARIES LIMITED LONGULF TRADING (UK) LIMITED Company Secretary 1992-07-03 CURRENT 1976-11-19 Active
GRAYS INN SECRETARIES LIMITED YOUR GULF LINE LIMITED Company Secretary 1992-07-03 CURRENT 1983-05-19 Active
GRAYS INN SECRETARIES LIMITED LONGULF LIMITED Company Secretary 1992-07-03 CURRENT 1977-03-16 Active
GRAYS INN SECRETARIES LIMITED HARTLEY & JOHNSON LIMITED Company Secretary 1992-04-14 CURRENT 1988-07-19 Active
GRAYS INN SECRETARIES LIMITED STAMFORD NOMINEES LIMITED Company Secretary 1992-04-01 CURRENT 1992-04-01 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED YEMEN GULF CONSULTANCY LIMITED Company Secretary 1992-03-08 CURRENT 1977-03-01 Active
GRAYS INN SECRETARIES LIMITED JESMOND LIMITED Company Secretary 1991-09-22 CURRENT 1984-12-10 Active
GRAYS INN SECRETARIES LIMITED FINSQUARE REGISTRARS LIMITED Company Secretary 1991-04-18 CURRENT 1980-06-27 Active
MARK WILLIAM GARDINER FLANAME 0 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 2 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 8 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 6 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 1 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 7 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 3 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 4 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER FLANAME 5 LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
MARK WILLIAM GARDINER ALLEN LANE THE PENGUIN PRESS LIMITED Director 2014-04-01 CURRENT 1965-10-18 Active
MARK WILLIAM GARDINER FREDERICK WARNE & CO LIMITED Director 2014-03-31 CURRENT 1919-05-26 Active
MARK WILLIAM GARDINER SNOWDOG ENTERPRISES LIMITED Director 2014-03-31 CURRENT 2011-10-25 Active
MARK WILLIAM GARDINER HAMISH HAMILTON LIMITED Director 2014-03-31 CURRENT 1931-01-10 Active
MARK WILLIAM GARDINER HAMISH HAMILTON CHILDREN'S BOOKS LIMITED Director 2014-03-31 CURRENT 1961-08-15 Active
MARK WILLIAM GARDINER PENGUIN BOOKS LIMITED Director 2014-03-31 CURRENT 1965-10-15 Active
MARK WILLIAM GARDINER VENTURA PUBLISHING LIMITED Director 2014-03-31 CURRENT 1977-07-04 Active
MARK WILLIAM GARDINER PELHAM BOOKS LIMITED Director 2014-03-31 CURRENT 1959-03-02 Active
MARK WILLIAM GARDINER MICHAEL JOSEPH LIMITED Director 2014-03-31 CURRENT 1935-09-05 Active
MARK WILLIAM GARDINER SALSPOT LIMITED Director 2014-03-31 CURRENT 1981-10-29 Active
MARK WILLIAM GARDINER SNOWMAN ENTERPRISES LIMITED Director 2014-03-31 CURRENT 1981-12-11 Active
MARK WILLIAM GARDINER LADYBIRD BOOKS LIMITED Director 2014-03-31 CURRENT 1924-08-29 Active
MARK WILLIAM GARDINER RANDOM HOUSE HOLDINGS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-09-19
MARK WILLIAM GARDINER TAMARIND LIMITED Director 2007-12-06 CURRENT 1986-09-22 Active
MARK WILLIAM GARDINER W.H. ALLEN GENERAL BOOKS LIMITED Director 2007-06-14 CURRENT 1988-04-06 Active
MARK WILLIAM GARDINER VIRGIN BOOKS LIMITED Director 2007-03-02 CURRENT 1991-06-18 Active
MARK WILLIAM GARDINER WOODLANDS BOOKS LIMITED Director 2006-07-19 CURRENT 2005-01-14 Active
MARK WILLIAM GARDINER THE HARVILL PRESS LIMITED Director 2002-03-18 CURRENT 1994-10-27 Active
MARK WILLIAM GARDINER BELLEW & HIGTON PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-12-04 Active
MARK WILLIAM GARDINER BODLEY HEAD LIMITED(THE) Director 2000-07-03 CURRENT 1937-02-04 Active
MARK WILLIAM GARDINER HOGARTH PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1947-03-13 Active
MARK WILLIAM GARDINER CENTURY BENHAM LIMITED Director 2000-07-03 CURRENT 1959-01-16 Active
MARK WILLIAM GARDINER BARTLETT BLISS PRODUCTIONS LIMITED Director 2000-07-03 CURRENT 1980-07-03 Active
MARK WILLIAM GARDINER THE RANDOM HOUSE GROUP LIMITED Director 2000-07-03 CURRENT 1969-05-12 Active
MARK WILLIAM GARDINER THE BOOK SERVICE LIMITED Director 2000-07-03 CURRENT 1948-04-26 Active
MARK WILLIAM GARDINER PLANE TREE PUBLISHERS LIMITED Director 2000-07-03 CURRENT 1916-08-04 Active
MARK WILLIAM GARDINER T.WERNER LAURIE,LIMITED Director 2000-07-03 CURRENT 1945-05-07 Active
MARK WILLIAM GARDINER RANDOM HOUSE PROPERTIES LIMITED Director 2000-07-03 CURRENT 1925-10-30 Active
MARK WILLIAM GARDINER HUTCHINSON BOOKS LIMITED Director 2000-07-03 CURRENT 1928-09-21 Active
MARK WILLIAM GARDINER SINCLAIR-STEVENSON LIMITED Director 2000-07-03 CURRENT 1988-01-22 Active
MARK WILLIAM GARDINER STANLEY PAUL & CO LIMITED Director 2000-07-03 CURRENT 1928-06-01 Active
MARK WILLIAM GARDINER RANDOM HOUSE UK VENTURES LIMITED Director 2000-07-03 CURRENT 1900-08-15 Active
MARK WILLIAM GARDINER RANDOM HOUSE PUBLISHING GROUP LIMITED Director 2000-07-03 CURRENT 1933-10-07 Active
MARK WILLIAM GARDINER MARTIN SECKER AND WARBURG LIMITED Director 2000-07-03 CURRENT 1936-03-07 Active
MARK WILLIAM GARDINER JONATHAN CAPE,LIMITED Director 2000-07-03 CURRENT 1924-02-15 Active
MARK WILLIAM GARDINER HERBERT JENKINS LIMITED Director 2000-07-03 CURRENT 1912-04-18 Active
MARK WILLIAM GARDINER HUTCHINSON & CO.(PUBLISHERS)LIMITED Director 2000-07-03 CURRENT 1915-04-14 Active
MARK WILLIAM GARDINER HUTCHINSON CHILDRENS BOOKS LIMITED Director 2000-07-03 CURRENT 1928-02-20 Active
MARK WILLIAM GARDINER HAMMOND,HAMMOND AND COMPANY,LIMITED Director 2000-07-03 CURRENT 1909-08-11 Active
MARK WILLIAM GARDINER HURST & BLACKETT LIMITED Director 2000-07-03 CURRENT 1955-12-02 Active
MARK WILLIAM GARDINER JACKDAW PUBLICATIONS LIMITED Director 2000-07-03 CURRENT 1965-12-02 Active
MARK WILLIAM GARDINER PRH INTERNATIONAL SERVICES LIMITED Director 2000-07-03 CURRENT 1974-07-15 Active
MARK WILLIAM GARDINER CRESSET PRESS LIMITED(THE) Director 2000-07-03 CURRENT 1926-12-02 Active
MARK WILLIAM GARDINER CHATTO AND WINDUS LIMITED Director 2000-07-03 CURRENT 1953-04-13 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON PUBLISHING LIMITED Director 2000-07-03 CURRENT 1922-07-04 Active
MARK WILLIAM GARDINER CENTURY PUBLISHING CO. LIMITED Director 2000-07-03 CURRENT 1982-02-09 Active
MARK WILLIAM GARDINER CENTURY HUTCHINSON LIMITED Director 2000-07-03 CURRENT 1985-03-01 Active
MARK WILLIAM GARDINER BUSINESS BOOKS LIMITED Director 2000-07-03 CURRENT 1975-02-18 Active
MARK WILLIAM GARDINER BARRIE & JENKINS LIMITED Director 2000-07-03 CURRENT 1904-08-26 Active
MARK WILLIAM GARDINER ARROW BOOKS LIMITED Director 2000-07-03 CURRENT 1944-02-11 Active
MARK WILLIAM GARDINER CAROUSEL BOOKS LIMITED Director 2000-03-21 CURRENT 1976-12-17 Active
MARK WILLIAM GARDINER CORGI BOOKS LIMITED Director 2000-03-21 CURRENT 1965-07-22 Active
MARK WILLIAM GARDINER BANTAM BOOKS LIMITED Director 2000-03-21 CURRENT 1948-05-11 Active
MARK WILLIAM GARDINER TRANSWORLD PUBLISHERS LIMITED Director 1998-07-01 CURRENT 1950-08-08 Active
ROBERT RAYMOND GRANT RANDOM HOUSE HOLDINGS LIMITED Director 2012-10-23 CURRENT 2012-10-23 Dissolved 2017-09-19
ROBERT RAYMOND GRANT PARADIGM (WORLDWIDE) LIMITED Director 2004-04-23 CURRENT 1996-11-20 Dissolved 2013-10-22
ROBERT RAYMOND GRANT RADIO LUXEMBOURG (LONDON) LIMITED Director 2002-09-11 CURRENT 1951-10-05 Active
ROBERT RAYMOND GRANT CLT-UFA UK RADIO Director 2001-12-12 CURRENT 1980-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-06-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-15Memorandum articles filed
2023-12-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-13APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEISHEIM
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2021-12-21FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPH MOHN
2021-07-01PSC07CESSATION OF ELISABETH MOHN AS A PERSON OF SIGNIFICANT CONTROL
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-02-10AUDAUDITOR'S RESIGNATION
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-25AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-12-04CH01Director's details changed for Robert Raymond Grant on 2018-12-04
2018-09-27AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25AA01Previous accounting period extended from 30/12/17 TO 31/12/17
2018-04-13CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 470000003
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 470000003
2016-05-16AR0112/04/16 FULL LIST
2016-05-16AR0112/04/16 FULL LIST
2016-05-09RP04Second filing of form AR01 previously delivered to Companies House made up to 2015-04-12
2016-05-09ANNOTATIONClarification
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 470000003
2016-04-22SH0117/02/16 STATEMENT OF CAPITAL GBP 470000003
2016-04-22SH0110/12/14 STATEMENT OF CAPITAL GBP 370000003
2015-10-14AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 330000003
2015-04-17AR0112/04/15 FULL LIST
2015-04-17AR0112/04/15 FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 330000003
2014-04-30AR0112/04/14 ANNUAL RETURN FULL LIST
2014-02-25RES13INCREASE IN SHARE CAP 14/02/2014
2014-02-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Increase in share cap 14/02/2014
2014-02-25SH0114/02/14 STATEMENT OF CAPITAL GBP 330000003
2013-10-01AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-12RES04Resolutions passed:
  • Resolution of increasing authorised share capital
  • Resolution of allotment of securities
2013-07-12SH0127/06/13 STATEMENT OF CAPITAL GBP 180000003.00
2013-04-24AR0112/04/13 ANNUAL RETURN FULL LIST
2013-04-24CH04SECRETARY'S DETAILS CHNAGED FOR GRAYS INN SECRETARIES LIMITED on 2013-04-12
2013-04-23CH01Director's details changed for Mr Mark William Gardiner on 2011-06-01
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-25AR0112/04/12 FULL LIST
2012-04-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAYS INN SECRETARIES LIMITED / 25/04/2012
2012-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRANT / 25/04/2012
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-16AUDAUDITOR'S RESIGNATION
2011-04-27AR0112/04/11 NO CHANGES
2010-08-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-08AR0112/04/10 NO CHANGES
2010-05-26AP01DIRECTOR APPOINTED MICHAEL BEISHEIM
2010-05-25TM01APPOINTMENT TERMINATED, DIRECTOR JORG HERNLER
2009-09-24RES13TRANFER OF SHARES 04/09/2009
2009-08-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08288bAPPOINTMENT TERMINATED DIRECTOR FERNANDO CARRO DE PRADA
2009-05-05363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-10288aDIRECTOR APPOINTED ROBERT GRANT
2008-11-07288bAPPOINTMENT TERMINATED DIRECTOR IAN HUDSON
2008-10-15AA31/12/07 TOTAL EXEMPTION FULL
2008-04-15363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / FERNANDO CARRO DE PRADA / 11/04/2008
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / JORG HERNLER / 11/04/2008
2007-10-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-05288aNEW DIRECTOR APPOINTED
2007-06-29288bDIRECTOR RESIGNED
2007-05-15363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2006-10-26AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06288cDIRECTOR'S PARTICULARS CHANGED
2006-05-09363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-03-30288cSECRETARY'S PARTICULARS CHANGED
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 5 CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU
2006-01-23287REGISTERED OFFICE CHANGED ON 23/01/06 FROM: 5 CHANCERY LANE, CLIFFORDS INN, LONDON, EC4A 1BU
2005-10-19AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-08RES04£ NC 170000002/180000002 30
2005-09-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-09-08123NC INC ALREADY ADJUSTED 30/08/05
2005-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-09-0888(2)RAD 30/08/05--------- £ SI 25000000@1=25000000 £ IC 155000002/180000002
2005-05-16363aRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2004-10-19AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-05363aRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-03-25ELRESS386 DISP APP AUDS 05/03/04
2003-11-04244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-04-22363aRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2002-10-14288bDIRECTOR RESIGNED
2002-07-22AUDAUDITOR'S RESIGNATION
2002-07-22ELRESS252 DISP LAYING ACC 29/05/02
2002-07-22ELRESS366A DISP HOLDING AGM 29/05/02
2002-06-21AUDAUDITOR'S RESIGNATION
2002-06-21ELRESS252 DISP LAYING ACC 29/05/02
2002-06-21ELRESS366A DISP HOLDING AGM 29/05/02
2002-05-10363aRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-03-28288bDIRECTOR RESIGNED
2001-11-19225ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/12/02
2001-11-12AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-08-15288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BERTELSMANN UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERTELSMANN UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERTELSMANN UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERTELSMANN UK LIMITED

Intangible Assets
Patents
We have not found any records of BERTELSMANN UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERTELSMANN UK LIMITED
Trademarks
We have not found any records of BERTELSMANN UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERTELSMANN UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BERTELSMANN UK LIMITED are:

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MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
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SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
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Outgoings
Business Rates/Property Tax
No properties were found where BERTELSMANN UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERTELSMANN UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERTELSMANN UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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