Berran Ltd, London

Berran Ltd is a private limited company. Registered at C/O Ida & Co Building 3, Chiswick Business Park, 566 Chiswick High Road, London W4 5YA, this 1 year old company was incorporated on 2023-04-10 and is categorised as "other human health activities" (SIC code: 86900).
1 director can be found in the company: Serdar C. (appointed on 31 October 2023).
About
Name: Berran Ltd
Number: 14789022
Incorporation date: 2023-04-10
End of financial year: 30 April
 
Address: C/o Ida & Co Building 3, Chiswick Business Park
566 Chiswick High Road
London
W4 5YA
SIC code: 86900 - Other human health activities
Company staff
People with significant control
Serdar C.
30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dilek C.
10 April 2023 - 30 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Berran Ltd confirmation statement filing is 2024-11-14. The most current one was filed on 2023-10-31. The due date for the next accounts filing is 10 January 2025.

2 persons of significant control are indexed in the official register, namely: Serdar C. who owns over 3/4 of shares, 3/4 to full of voting rights. Dilek C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing
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Address Confirmation statement Incorporation Officers Persons with significant control
Change of registered address from C/O Ida & Co Building 3, Chiswick Business Park 566 Chiswick High Road London W4 5YA United Kingdom on 7th November 2023 to 86-90 Paul Street London EC2A 4NE
filed on: 7th, November 2023 | address
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