BERLITZ (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
BERLITZ (U.K.) LIMITED
COMPANY NUMBER
00357743
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
85320 -
Technical and vocational secondary education
INCORPORATION DATE
18/11/1939
(85 years and 1 months old)
WEBSITE
www.berlitz.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/11/1939
15/12/1995
BERLITZ HOLDINGS (1939) LIMITED
LONDON
WC1X 8HN
Telephone: 02034355520
TPS: No
Language Center Locations {detail_t
Edinburgh
Midlothian
EH2 2HB
Level 1, Fox Court
14 Gray's Inn Road
London
WC1X 8HN
WC1X 8HN
Telephone: 34355520
Lincoln House
London
WC1V 7JH
Paradise Forum
Paradise Place
Birmingham
West Midlands
B3 3HJ
131 High Street
Oxford
Oxfordshire
OX1 4DH
3-5 Charing Cross Road
London
WC2H 0HA
Telephone: 34355520
52 Park Street
Bristol
Avon
BS1 5JN
Eaton House
Wigmore Place
Wigmore Lane
Luton, Bedfordshire
LU2 9ZH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERLITZ INTERNATIONAL INC | N/A | N/A |
| BERLITZ (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | Tracy Anne Regan (930516580) has left the board |
Credit Risk Overview
Want to learn more about BERLITZ (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERLITZ (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERLITZ (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2009 - Present (15 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2016 - Present (8 years and 7 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/06/2024 - Present (5 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 25/09/1992 - 03/04/2001 (8 years and 6 months) Secretary: 25/09/1992 - 21/12/1992 (2 months) Born in Dec 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
25/09/1992 - 31/01/2001 (8 years and 4 months) Born in Sep 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERLITZ CORP | N/A | N/A |
| BERLITZ INTERNATIONAL INC | N/A | N/A |
| BERLITZ (U.K.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 08/10/2024 | New Confirmation Statement filed |
| 17/09/2024 | Tracy Anne Regan (930516580) has left the board |
| 17/09/2024 | Alistair David Gatoff (923890537) has left the board |
| 17/09/2024 | New Board Member Mark Adrian Harrington (932712570) Appointed |
| 11/10/2023 | New Confirmation Statement filed |
| 08/10/2023 | New Accounts filed |
| 08/02/2023 | New Company Secretary Tracy Anne Regan (930516580) Appointed |
| 08/02/2023 | Paul Weinstein (906773216) has left the board |
| 23/10/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 21/10/2020 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 08/10/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Mark Woodworth Harris (909543263) has left the board |
| 13/10/2017 | New Board Member Alistair David Gatoff (923890537) Appointed |
| 01/10/2017 | New Accounts filed |
| 19/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 23/05/2016 | John Cooknell (920807483) has left the board |
| 23/05/2016 | New Board Member John Cooknell (920807440) Appointed |
| 16/05/2016 | New Board Member John Cooknell (920807483) Appointed |
| 13/05/2016 | Serge Luc Anne-Marie Ghislain Langerock (916384448) has left the board |
| 26/10/2015 | New Confirmation Statement filed |
| 10/10/2015 | New Accounts filed |
| 05/03/2015 | Change in Reg. Office |
| 19/12/2014 | New Accounts filed |
| 20/10/2014 | New Confirmation Statement filed |
| 16/10/2014 | Change in Reg. Office |
| 26/10/2013 | New Confirmation Statement filed |
| 23/10/2013 | New Accounts filed |
| 06/10/2012 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
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