BS

BERNERS STREET SECURITIES LIMITED

Active

Company number 07889196

London · Incorporated 21 December 2011

14-15 Berners Street, London, W1T 3LJ

Last updated on 25 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WISE ENTERPRISES UK LIMITED · 21 December 2011 – 27 February 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 February 2026
Next due
28 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wise Music Group Limited
Ownership Of Shares 75 To 100 Percent
22 February 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 March 2026 View
Replacement Filing Of Director Appointment With Name
Officers
16 March 2026 View
Accounts With Accounts Type Dormant
Accounts
29 August 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2024 View
Accounts With Accounts Type Dormant
Accounts
17 October 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2023 View
Certificate Change Of Name Company
Change Of Name
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Dormant
Accounts
20 October 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
12 October 2021 View
Accounts With Accounts Type Dormant
Accounts
3 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Change Person Director Company With Change Date
Officers
15 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
30 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2017 View
Accounts With Accounts Type Dormant
Accounts
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 December 2015 View
Accounts With Accounts Type Dormant
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Accounts With Accounts Type Dormant
Accounts
19 August 2013 View
Appoint Person Director Company With Name
Officers
17 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Appoint Person Director Company With Name
Officers
14 September 2012 View
Appoint Person Secretary Company With Name
Officers
17 July 2012 View
Incorporation Company
Incorporation
21 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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