BERLITZ (U.K.) LIMITED
00357743 · Active · Ltd · 86 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Confirmation statement is due 28 Oct 2026 (last filed 14 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
28 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BERLITZ (U.K.) LIMITED
00357743Active· Ltd· England Wales· 1939-11-18Incorporated 1939-11-18Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COOKNELL, John· DirectorResigned 2025-01-21
- HARRINGTON, Mark Adrian· DirectorAppointed 2024-06-30
- REGAN, Tracy Anne· SecretaryResigned 2024-06-30
- GATOFF, Alistair David· DirectorResigned 2024-06-30
WALTON, Julian Frederick John
Secretary
- Appointed
- 2009-11-19
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HARRINGTON, Mark Adrian
Director
- Appointed
- 2024-06-30
- Nationality
- British
- Residence
- England
- Born
- 07/1966
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HENDON JR, Robert Caraway
Secretary
- Appointed
- 1992-12-21
- Resigned
- 2000-01-01
- Nationality
- British
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MINSKY, Robert
Secretary
- Appointed
- —
- Resigned
- 1992-12-21
- Nationality
- American
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REGAN, Tracy Anne
Secretary
- Appointed
- 2023-01-01
- Resigned
- 2024-06-30
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WEINSTEIN, Paul
Secretary
- Appointed
- 2000-01-01
- Resigned
- 2022-12-31
- Nationality
- Other
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BOODLE HATFIELD SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2007-04-13
- Resigned
- 2009-11-19
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CLP COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2002-03-18
- Resigned
- 2002-05-10
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LEGIST SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- —
- Resigned
- 2002-09-26
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SECRETARIAL SOLUTIONS LIMITED
Corporate Secretary
- Appointed
- 2002-05-10
- Resigned
- 2007-04-13
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BLANTYRE GOWLLAND, Rosalie Winifred
Director
- Appointed
- —
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 09/1946
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BOCCITTO, Elio
Director
- Appointed
- —
- Resigned
- 1993-08-31
- Nationality
- American
- Born
- 08/1942
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COOKNELL, John
Director
- Appointed
- 2016-05-01
- Resigned
- 2025-01-21
- Nationality
- British
- Residence
- Austria
- Born
- 03/1976
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GATOFF, Alistair David
Director
- Appointed
- 2017-06-01
- Resigned
- 2024-06-30
- Nationality
- American
- Residence
- United States
- Born
- 10/1957
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HARRIS, Mark Woodworth
Director
- Appointed
- 2003-10-28
- Resigned
- 2017-06-01
- Nationality
- American
- Residence
- Usa
- Born
- 06/1958
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JAMES, Henry David
Director
- Appointed
- —
- Resigned
- 2001-04-03
- Nationality
- American
- Born
- 06/1937
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KAHL, James Raymond
Director
- Appointed
- 2001-04-03
- Resigned
- 2003-07-01
- Nationality
- American
- Born
- 07/1941
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LANGEROCK, Serge Luc Anne-Marie Ghislain
Director
- Appointed
- 2011-09-29
- Resigned
- 2016-05-01
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 10/1964
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MINSKY, Robert
Director
- Appointed
- —
- Resigned
- 2001-04-03
- Nationality
- American
- Born
- 12/1944
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REINDERS, Constant Guillaume Joseph
Director
- Appointed
- 2001-04-03
- Resigned
- 2006-02-13
- Nationality
- Belgian
- Born
- 03/1942
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WERBROUCK, Erik Paul
Director
- Appointed
- 2006-02-13
- Resigned
- 2011-09-29
- Nationality
- Belgian
- Residence
- Belgium
- Born
- 06/1960
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YOKOI, Hiromasa
Director
- Appointed
- 1993-09-01
- Resigned
- 2001-04-03
- Nationality
- Japanese
- Born
- 06/1939
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