BERSHKA UK LIMITED
Company is dissolved
General Information
NAME
BERSHKA UK LIMITED
COMPANY NUMBER
05162680
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47710 -
Retail sale of clothing in specialised stores
INCORPORATION DATE
24/06/2004
(20 years and 5 months old)
WEBSITE
www.bershka.com
CONFIRMATION STATEMENT MADE UP TO
24/06/2022
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 1DA
Telephone: 02070256160
TPS: No
37 Drake Circus Shooping Centre
1 Charles Street Town Centre
Plymouth
Devon
PL1 1EA
Lumina House
89 New Bond Street
London
W1S 1DA
Telephone: 78514300
Unit 232
Westfield Stratford City
Montfichet Road
London
E20 1EL
Telephone: 82211849
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 |
|---|---|---|
| ZARA HOLDING BV | N/A | N/A |
| BERSHKA UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 03/10/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 18/07/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
Credit Risk Overview
Want to learn more about BERSHKA UK 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 BERSHKA UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERSHKA UK 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 |
|---|---|---|---|---|
|
Born in Nov 1962 |
Resigned | Director |
Current: 2 Past: 36 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PONTEGADEA INVERSIONES SL | N/A | N/A |
| INDUSTRIA DE DISENO TEXTIL SA | N/A | N/A |
| BERSHKA BSK ESPANA SA | N/A | N/A |
| BERSHKA IRELAND LIMITED | N/A | N/A |
| GRUPO MASSIMO DUTTI SA | N/A | N/A |
| MASSIMO DUTTI IRELAND LIMITED | N/A | N/A |
| PULL & BEAR ESPANA SA | N/A | N/A |
| PULL & BEAR UK LIMITED | Company is dissolved | View Report |
| PULL & BEAR IRELAND LIMITED | N/A | N/A |
| STRADIVARIUS ESPANA SA | N/A | N/A |
| STRADIVARIUS IRELAND LIMITED | N/A | N/A |
| ZA CLOTHING IRELAND LIMITED | N/A | N/A |
| ZARA HOLDING BV | N/A | N/A |
| BERSHKA UK LIMITED | Company is dissolved | View Report |
| MASSIMO DUTTI U.K. LIMITED | Company is dissolved | View Report |
| STRADIVARIUS U.K. LIMITED | Company is dissolved | View Report |
| ZARA U.K. LIMITED | Active - Accounts Filed | View Report |
| ZARA HOLDING II BV | N/A | N/A |
| ITX RE DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| ZARA HOME ESPANA SA | N/A | N/A |
| ZARA HOME UK LIMITED | Company is dissolved | View Report |
| ZARA HOME ESPANA SA | N/A | N/A |
| ZARA HOME UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 03/10/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 18/07/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 06/06/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 29/05/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 27/03/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 11/01/2024 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 14/09/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 31/08/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 13/06/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 13/04/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 23/02/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 16/02/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 16/02/2023 | New Board Member Jose Manuel Romay De La Colina (903611791) Appointed |
| 02/02/2023 | New Company Secretary ATHENAEUM SECRETARIES LIMITED (908309863) Appointed |
| 11/07/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 07/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 16/05/2019 | Jose Manuel Romay De La Colina (909855747) has left the board |
| 16/05/2019 | New Board Member Jose Manuel Romay De La Colina (903611791) Appointed |
| 26/10/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 10/01/2018 | Marco Agnolin (916868322) has left the board |
| 10/01/2018 | New Board Member Antonio Florez De La Fuente (924177516) Appointed |
| 18/10/2017 | New Accounts filed |
| 01/07/2017 | New Annual Return filed |
| 12/07/2016 | New Annual Return filed |
| 11/07/2016 | New Accounts filed |
| 03/06/2016 | Change in Reg. Office |
| 03/06/2016 | New Accounts filed |
| 28/06/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 28/06/2013 | New Annual Return filed |
| 11/06/2013 | New Accounts filed |
| 07/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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