Berlei (europe) Limited. Head office in Nottingham. Check Director.

Berlei (europe) Limited, Nottingham

Berlei (Europe) Limited is a private limited company. Situated at The Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB, the above-mentioned 8 years old firm was incorporated on 2015-05-13 and is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "wholesale of clothing and footwear" (SIC: 46420).
2 directors can be found in this company: Ian M. (appointed on 02 August 2023), Roger B. (appointed on 02 August 2023). Moving on to the secretaries (1 in total), we can name: Roger B. (appointed on 02 August 2023).

About
Name: Berlei (europe) Limited
Number: 09589571
Incorporation date: 2015-05-13
End of financial year: 30 June


Address:	The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB
SIC code:	47910 - Retail sale via mail order houses or via Internet 46420 - Wholesale of clothing and footwear

Company staff

People with significant control

Kadima Holdings Limited

1 July 2018

Address	The Courtaulds Building 292 Haydn Road, Nottingham, Nottinghamshire, NG5 1EB, United Kingdom
Legal authority	England
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	United Kingdom
Registration number	05785821
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Berlei (Europe) Limited confirmation statement filing is 2024-08-02. The latest confirmation statement was submitted on 2023-07-19. The due date for a subsequent accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only firm Kadima Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 292 Haydn Road, NG5 1EB Nottingham, Nottinghamshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/19 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/19 filed on: 3rd, August 2023 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 2023/08/02 filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/02. filed on: 3rd, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/02. filed on: 2nd, August 2023 \| officers	Free Download (2 pages)
TM02	2023/07/12 - the day secretary's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
TM01	2023/07/12 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
TM01	2023/07/12 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
TM01	2023/07/12 - the day director's appointment was terminated filed on: 13th, July 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/07/19 filed on: 29th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2021/06/30 filed on: 5th, May 2022 \| accounts	Free Download (22 pages)
AA	Small-sized company accounts made up to 2020/06/30 filed on: 4th, November 2021 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2021/07/19 filed on: 11th, August 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2020/10/01. filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 2nd, October 2020 \| accounts	Free Download (20 pages)
CS01	Confirmation statement with no updates 2020/07/19 filed on: 20th, July 2020 \| confirmation statement	Free Download (3 pages)
TM01	2020/06/05 - the day director's appointment was terminated filed on: 5th, June 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/01. filed on: 13th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/02/05 - the day director's appointment was terminated filed on: 6th, February 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/19 filed on: 23rd, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 4th, April 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/07/19 filed on: 19th, July 2018 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 2018/07/19 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018/07/01 filed on: 19th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/07/18 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/07/18 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2018/07/18 filed on: 18th, July 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2018/06/01. filed on: 11th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/01. filed on: 10th, July 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/05/13 filed on: 14th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 5th, April 2018 \| accounts	Free Download (10 pages)
TM01	2018/03/01 - the day director's appointment was terminated filed on: 28th, March 2018 \| officers	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
AP03	New secretary appointment on 2018/02/01 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/06/30 filed on: 7th, October 2017 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2017/05/13 filed on: 23rd, May 2017 \| confirmation statement	Free Download (6 pages)
AD01	Address change date: 2016/07/04. New Address: The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB. Previous address: 22-25 Portman Close London W1H 6BS United Kingdom filed on: 4th, July 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2016/05/13 with full list of members filed on: 13th, June 2016 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/13 capital
AP01	New director appointment on 2015/11/30. filed on: 30th, November 2015 \| officers	Free Download (2 pages)
TM01	2015/11/30 - the day director's appointment was terminated filed on: 30th, November 2015 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2016/06/30. Originally it was 2016/05/31 filed on: 14th, May 2015 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, May 2015 \| incorporation	Free Download (9 pages)

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