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BERLITZ (U.K.) LIMITED

Learn more about BERLITZ (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

233 HIGH HOLBORN, HIGH HOLBORN, LONDON, WC1V 7DN

BERLITZ (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00357743
Company status: Active
country of origin: United Kingdom
incorporation date: 1939.11.18
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85320 - Technical and vocational secondary education

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

TRIBJUN CORPORATION
RENT DEPOSIT DEED - Outstanding on 2012.05.03

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.20
Form type: LATEST SOC
Document description: 20/10/15 STATEMENT OF CAPITAL;GBP 36656
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.06
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2015 FROM, ARUNDEL HOUSE FARM YARD, WINDSOR, BERKSHIRE, SL4 1QL, ENGLAND
Form type: AD01
Date: 2015.03.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.15
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, LINCOLN HOUSE 296-302 HIGH HOLBORN, LONDON, WC1V 7JH
Form type: AD01
Date: 2014.10.14
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.05.03
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.21
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APPOINTMENT TERMINATED, DIRECTOR ERIK WERBROUCK
Form type: TM01
Date: 2011.10.17
£2.95
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DIRECTOR APPOINTED MR SERGE LUC ANNE-MARIE GHISLAIN LANGEROCK
Form type: AP01
Date: 2011.10.17
£2.95
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25/09/11 FULL LIST
Form type: AR01
Date: 2011.10.04
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.11
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25/09/10 FULL LIST
Form type: AR01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK WOODWORTH HARRIS / 25/09/2010
Form type: CH01
Date: 2010.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ERIK PAUL WERBROUCK / 25/09/2010
Form type: CH01
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2010.01.11
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.07
£2.95
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25/09/09 FULL LIST
Form type: AR01
Date: 2009.12.15
£2.95
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SECRETARY APPOINTED MR JULIAN FREDERICK JOHN WALTON
Form type: AP03
Date: 2009.12.15
£2.95
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APPOINTMENT TERMINATED, SECRETARY BOODLE HATFIELD SECRETARIAL LIMITED
Form type: TM02
Date: 2009.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
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REGISTERED OFFICE CHANGED ON 06/11/2008 FROM, C/O BOODLE HATFIELD, 89 NEW BOND STREET, LONDON, W1S 1DA
Form type: 287
Date: 2008.11.06
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RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.16
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SECRETARY'S CHANGE OF PARTICULARS / PAUL WEINSTEIN / 16/10/2008
Form type: 288c
Date: 2008.10.16
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.02.20
£2.95
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RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.31
£2.95
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REGISTERED OFFICE CHANGED ON 23/04/07 FROM:, ONE LONDON WALL, LONDON, EC2Y 5AB
Form type: 287
Date: 2007.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.13
£2.95
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RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/06 FROM:, 5TH FLOOR 5 OLD BAILEY, LONDON, EC4M 7JX
Form type: 287
Date: 2006.01.11
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.10
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.11.02
£2.95
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RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.08.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/04/04 FROM:, FIFTH FLOOR, 99 CHARTERHOUSE STREET, LONDON, EC1M 6NQ
Form type: 287
Date: 2004.04.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.01.13
£2.95
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RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/02 FROM:, LINCOLN HOUSE, 296-302 HIGH HOLBORN, LONDON, WC1V 7JH
Form type: 287
Date: 2002.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2002.10.30
£2.95
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DELIVERY EXT'D 3 MTH 31/12/01
Form type: 244
Date: 2002.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/02 FROM:, 9-13 GROSVENOR STREET, LONDON, W1A 3BZ
Form type: 287
Date: 2002.10.23

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Company directors and board members:

JULIAN FREDERICK JOHN WALTON (current)
Secretary, 2009.11.19
233 HIGH HOLBORN HIGH HOLBORN , LONDON
WC1V 7DN
ENGLAND
PAUL WEINSTEIN (current)
Secretary, DEPUTY GENERAL COUNSEL BERLITZ, 2000.01.01
34 HILLSIDE ROAD ELIZABETH 07208 , NEW JERSEY USA
FOREIGN
MARK WOODWORTH HARRIS (current)
Director, COMPANY DIRECTOR, 2003.10.28
2 AUDUBON LANE , PRINCETON
NEW JERS, 08540
USA
SERGE LUC ANNE-MARIE GHISLAIN LANGEROCK (current)
Director, OPERATIONS MANAGER, 2011.09.29
233 HIGH HOLBORN HIGH HOLBORN , LONDON
WC1V 7DN
ENGLAND
BOODLE HATFIELD SECRETARIAL LIMITED (resigned)
Secretary, 2007.04.13 - 2009.11.19
89 NEW BOND STREET , LONDON
W1S 1DA
CLP COMPANY SECRETARIAL LIMITED (resigned)
Secretary, 2002.03.18 - 2002.05.10
FIFTH FLOOR 99 CHARTERHOUSE STREET , LONDON
EC1M 6NQ
ROBERT CARAWAY HENDON JR (resigned)
Secretary, 1992.12.21 - 2000.01.01
46 EAST BROAD STREET APT 3 , HOPEWELL
NEW JERSEY
USA
LEGIST SECRETARIES LIMITED (resigned)
Nominee Secretary, 1992.09.25 - 2002.09.26
SENATOR HOUSE 85 QUEEN VICTORIA STREET , LONDON
EC4V 4JL
ROBERT MINSKY (resigned)
Secretary, 1992.09.25 - 1992.12.21
233 SANTA ROSA COURT , HOLMDEL
FOREIGN, NEW JERSEY 07733
USA
SECRETARIAL SOLUTIONS LIMITED (resigned)
Secretary, 2002.05.10 - 2007.04.13
ONE LONDON WALL , LONDON
EC2Y 5AB
ROSALIE WINIFRED BLANTYRE GOWLLAND (resigned)
Director, MANAGING DIRECTOR, 1992.09.25 - 2001.01.31
82 KENYON STREET , LONDON
SW6 6LB
ELIO BOCCITTO (resigned)
Director, COMPANY DIRECTOR, 1992.09.25 - 1993.08.31
212 HOPEWELL AMWELL ROAD , HOPEWELL
FOREIGN, NEW JERSEY 08525
USA
HENRY DAVID JAMES (resigned)
Director, EXECUTIVE OFFICER, 1992.09.25 - 2001.04.03
77 POE ROAD , PRINCETON
NEW JERSEY 08540
USA
JAMES RAYMOND KAHL (resigned)
Director, EXECUTIVE LANGUAGE SERVICE COM, 2001.04.03 - 2003.07.01
3671 OLDE COTTAGE LANE , BONITA SPRINGS
FLORIDA 34134
USA
ROBERT MINSKY (resigned)
Director, EXECUTIVE OFFICER, 1992.09.25 - 2001.04.03
233 SANTA ROSA COURT , HOLMDEL
FOREIGN, NEW JERSEY 07733
USA
CONSTANT GUILLAUME JOSEPH REINDERS (resigned)
Director, AREA DIRECTOR WESTERN EUROPE, 2001.04.03 - 2006.02.13
39 WILGENGAARDE , DILBEEK
1702
BELGIUM
ERIK PAUL WERBROUCK (resigned)
Director, AREA MANAGER, 2006.02.13 - 2011.09.29
HUISEPLEIN 21 , 9750 ZINGEM
BELGIUM
HIROMASA YOKOI (resigned)
Director, BUSINESS EXECUTIVE, 1993.09.01 - 2001.04.03
22 BEATTY COURT , PRINCETON
08540, NEW JERSEY
UNITED STATES OF AMERICA

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Information about the Private Limited Company BERLITZ (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.28. Reload the data