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 11 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).1 director can be found in this enterprise: Hilton L. (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
Regmar House Investments Limited
22 April 2021
| Address | St Peter's House Le Bordage, St. Peter Port, Guernsey, GY1 1BR, Guernsey |
| Legal authority | British Virgin Islands |
| Legal form | International Business Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Registrar Of Corporate Affairs |
| Registration number | 548387 |
| Nature of control: |
75,01-100% shares |
Hilton L.
1 April 2018
| Nature of control: |
significiant influence or control |
Dealhart Limited
15 June 2020 - 27 April 2021
| 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 - 27 April 2021
| 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 |
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 |
Leslie S.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
Hilton L.
6 April 2016 - 6 April 2016
| Nature of control: |
significiant influence or control |
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 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 90 | - | - | 286,647 | 147,928 | 146,442 | 137,271 | 327,453 | 115,541 | 35,864 | 27,646 |
| Fixed Assets | - | 1,215,109 | 4,016,018 | 4,045,159 | 5,869,614 | 5,823,601 | 5,893,335 | 5,907,349 | 3,299,130 | 3,793,527 | 3,784,377 |
| 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 | 3,260,347 | 3,658,875 | 3,625,776 |
The date for Berea Limited confirmation statement filing is 2024-08-05. The most current confirmation statement was sent on 2023-07-22. The date for the next annual accounts filing is 31 December 2024. Previous accounts filing was sent for the time up to 31 March 2023.
8 persons of significant control are indexed in the official register, namely: Regmar House Investments Limited has over 3/4 of shares. This corporate PSC is located at Le Bordage, St. Peter Port, GY1 1BR Guernsey. 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
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| 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 November 21, 2023 filed on: 21st, November 2023 | address |
Free Download
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