Berea Limited, Harrow

Berea Limited is a private limited company. Located at 7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow HA1 3EX, the above-mentioned 8 years old company was incorporated on 2012-07-20 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this enterprise: Hilton L. (appointed on 20 July 2012), Leslie S. (appointed on 20 July 2012).
About
Name: Berea Limited
Number: 08151408
Incorporation date: 2012-07-20
End of financial year: 31 March
 
Address: 7 Jardine House
Harrovian Business Village, Bessborough Road
Harrow
HA1 3EX
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Dealhart Limited
15 June 2020
Address Tg Associates 7 Jardine House Harrovian Business Village, Harrow, Middlesex, HA1 3EX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04369328
Nature of control: 25-50% voting rights
25-50% shares
Leslie S.
1 April 2018
Nature of control: significiant influence or control
Hilton L.
1 April 2018
Nature of control: significiant influence or control
Vaudin Properties Ltd
6 April 2016 - 21 November 2019
Address Kestrel S-A Chemin De Trois-Portes 11, 2000 Neuchatel, Switzerland
Legal authority Company Law
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Non Resident
Nature of control: 25-50% shares
Hilton L.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Leslie S.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Regmar House Investments Ltd
6 April 2016 - 6 April 2016
Address Kestrel S-A Kestrel S-A, Chemin De Trois-Portes 11, 2000 Nevchatel, Switzerland
Legal authority Company Act
Legal form Limited Company
Country registered Switzerland
Place registered Switzerland
Registration number Non-Resident
Nature of control: 25-50% shares
Financial data
Date of Accounts 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 90 - - 286,647 147,928 146,442 137,271 327,453
Fixed Assets - 1,215,109 4,016,018 4,045,159 5,869,614 5,823,601 5,893,335 5,907,349
Number Shares Allotted - 90 90 90 - - - -
Shareholder Funds 90 -7,412 643,981 261,862 - - - -
Tangible Fixed Assets - 1,215,109 11,018 19,159 - - - -
Total Assets Less Current Liabilities 90 7,412 4,236,432 4,248,023 5,929,981 5,871,522 5,930,239 6,029,164

The date for Berea Limited confirmation statement filing is 2021-08-05. The most current confirmation statement was sent on 2020-07-22. The date for the next annual accounts filing is 31 December 2021. Previous accounts filing was sent for the time up to 31 March 2020.

7 persons of significant control are indexed in the official register, namely: Dealhart Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Harrovian Business Village, HA1 3EX Harrow, Middlesex.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
On April 1, 2020 director's details were changed
filed on: 13th, January 2021 | officers
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