BERNERS PLACE INVESTMENTS LTD
Company details
- Registered name
- BERNERS PLACE INVESTMENTS LTD
- Company number
- 02433802
- Registered office
- 9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 18 October 1989
- Status
- Active
- Age
- 36 years
- Previous names
- GLOBAL PRODUCE LIMITED (to 27 May 2021)
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 08 Jul 2027
- Confirmation statement — last
- 24 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 96 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 2 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/05/2021 | Person with significant control ceased | Mrs Kashmira Mehta | — |
| 27/05/2021 | Person with significant control added | — | Mr Perozshah Byramji Tengra |
| 27/05/2021 | Director resigned | MEHTA, Kashmira | — |
| 27/05/2021 | Secretary resigned | MEHTA, Kashmira | — |
| 27/05/2021 | Director appointed | — | TENGRA, Perozshah Byramji |
| 27/05/2021 | Registered name changed | GLOBAL PRODUCE LIMITED | BERNERS PLACE INVESTMENTS LTD |
| 01/07/2016 | Person with significant control added | — | Mrs Kashmira Mehta |
| 01/07/2016 | Person with significant control added | — | Mr Jehangir Jamshed Mehta |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 116 ▼ 4.3% | 121 |
| Employees (avg) | 2 | 2 |
Documents for BERNERS PLACE INVESTMENTS LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BERNERS PLACE INVESTMENTS LTD (02433802)
BERNERS PLACE INVESTMENTS LTD is a private limited company incorporated on 18 October 1989 and registered in the United Kingdom under company number 02433802. Its registered office is at 9 BERNERS PLACE, LONDON, W1T 3AD, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. 4 active officers are on record , and the person with significant control is Mr Jehangir Jamshed Mehta. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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