Company information:
Berlitz Publishing Company Limited (No: 02126017)
Address: 4TH FLOOR, 233 HIGH HOLBORN, HIGH HOLBORN, LONDON, WC1V 7DN
Status: Active
Incorporated: 24-Apr-1987
Accounts Next Due: 29-Sep-2020
Next Confirmation Statement Due: 14-Oct-2020
Industry Class: 70100 - Activities of head offices
Current Director: JOHN COOKNELL ( DOB: Mar-1976 From: May-2016 )
Current Director: ALISTAIR DAVID GATOFF ( DOB: Oct-1957 From: Jun-2017 )
Current Director: PAUL WEINSTEIN ( DOB: Mar-1951 From: May-2016 )
Current Secretary: JULIAN FREDERICK JOHN WALTON ( From: Nov-2009 )
Current Secretary: PAUL WEINSTEIN ( DOB: Mar-1951 From: Jan-2000 )
Resigned Director: ELIO BOCCITTO ( DOB: Aug-1942 From: Sep-1992 To: Sep-1993 )
Resigned Director: WILLIAM DAVID FINLAY ( DOB: Apr-1961 From: Apr-1994 To: Feb-1996 )
Resigned Director: CHARLES J HALPIN ( DOB: Mar-1956 From: Sep-1992 To: Oct-1992 )
Resigned Director: MARK WOODWORTH HARRIS ( DOB: Jun-1958 From: Oct-2003 To: Jun-2017 )
Resigned Director: JAMES RAYMOND KAHL ( DOB: Jul-1941 From: Apr-2001 To: Jul-2003 )
Resigned Director: ROGER HUGH KIRKPATRICK ( DOB: Jul-1939 From: Apr-1994 To: Feb-2002 )
Resigned Director: MICHAEL JOHN MULLIGAN ( DOB: Feb-1951 From: Sep-1992 To: Oct-1993 )
Resigned Director: PAUL WEINSTEIN ( DOB: Mar-1951 From: Feb-2002 To: May-2016 )
Resigned Director: HIROMASA YOKOI ( DOB: Jun-1939 From: Sep-1993 To: Apr-2001 )
Resigned Secretary: BOODLE HATFIELD SECRETARIAL LIMITED ( From: Apr-2007 To: Nov-2009 )
Resigned Secretary: CLP COMPANY SECRETARIAL LIMITED ( From: Jan-2002 To: Oct-2003 )
Resigned Secretary: ROBERT CARAWAY HENDON JUNIOR ( From: Dec-1992 To: Jan-2000 )
Resigned Secretary: LEGIST SECRETARIES LIMITED ( From: Sep-1992 To: Jan-2002 )
Resigned Secretary: ROBERT MINSKY ( DOB: Dec-1944 From: Sep-1992 To: Dec-1992 )
Resigned Secretary: SECRETARIAL SOLUTIONS LIMITED ( From: Oct-2003 To: Apr-2007 )
Persons of Significant Control:
Benesse Holdings, Inc, 3-7-17 Minamigata Kita-Ku, Okayama-Shi, Okayama 700-0807, Okayama Prefecture, Japan: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2019-12 | Chart |
|---|---|---|---|---|
| Current assets | 339,802 | 359,913 | 346,277 | 339802.0,359913.0,346277.0 |
| Current assets / Debtors | 339,802 | 359,913 | 346,277 | 339802.0,359913.0,346277.0 |
| Net current assets (liabilities) | 245,609 | 253,023 | 235,395 | 245609.0,253023.0,235395.0 |
| Total assets less current liabilities | 245,609 | 253,023 | 235,395 | 245609.0,253023.0,235395.0 |
| Net assets (liabilities) | 245,609 | 253,023 | 235,395 | 245609.0,253023.0,235395.0 |
| Equity / share capital and reserves | 245,609 | 253,023 | 235,395 | 245609.0,253023.0,235395.0 |