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BEREA LIMITED

Company number 08151408

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
23 Jul 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
21 Nov 2023 AD01 Registered office address changed from 7 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX England to 11 Deerhurst Court 4 Holborn Close London NW7 4AZ on 21 November 2023
31 Jul 2023 AA Micro company accounts made up to 31 March 2023
23 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with no updates
22 Jul 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
11 Jul 2022 AA Micro company accounts made up to 31 March 2022
10 Nov 2021 MR01 Registration of charge 081514080005, created on 8 November 2021
10 Nov 2021 MR01 Registration of charge 081514080006, created on 8 November 2021
10 Nov 2021 MR01 Registration of charge 081514080007, created on 8 November 2021
14 Oct 2021 AA Micro company accounts made up to 31 March 2021
22 Jul 2021 CS01 Confirmation statement made on 22 July 2021 with updates
18 May 2021 MR01 Registration of charge 081514080004, created on 12 May 2021
13 May 2021 MR01 Registration of charge 081514080001, created on 12 May 2021
13 May 2021 MR01 Registration of charge 081514080002, created on 12 May 2021
13 May 2021 MR01 Registration of charge 081514080003, created on 12 May 2021
01 May 2021 PSC02 Notification of Regmar House Investments Limited as a person with significant control on 22 April 2021
27 Apr 2021 TM01 Termination of appointment of Leslie Jonathan Sieff as a director on 27 April 2021
27 Apr 2021 PSC07 Cessation of Leslie Sieff as a person with significant control on 27 April 2021
27 Apr 2021 PSC07 Cessation of Dealhart Limited as a person with significant control on 27 April 2021
13 Jan 2021 CH01 Director's details changed for Mr Leslie Jonathan Sieff on 1 April 2020
13 Jan 2021 CH01 Director's details changed for Mr Hilton Lewis on 1 April 2020
23 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
22 Jul 2020 PSC02 Notification of Dealhart Limited as a person with significant control on 15 June 2020
16 Jun 2020 PSC07 Cessation of Regmar House Investments Ltd as a person with significant control on 6 April 2016