General information

Name:

Berhalter Ltd

Office Address:

14 Claypole Road E15 2RJ London

Number: 11143500

Incorporation date: 2018-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 14 Claypole Road, London E15 2RJ Berhalter Limited is classified as a Private Limited Company with 11143500 registration number. The firm was created on 2018-01-10. It 's been three years since Berhalter Limited is no longer identified under the name Apex Home & Property. The firm's classified under the NACE and SIC code 62090: Other information technology service activities. 2022-01-31 is the last time when account status updates were reported.

That company owes its accomplishments and unending progress to two directors, who are Peter E. and Frank E., who have been guiding the firm since March 2021.

Peter E. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Berhalter Limited 2021-02-25
  • Apex Home & Property Ltd 2018-01-10

Financial data based on annual reports

Company staff

Peter E.

Role: Director

Appointed: 19 March 2021

Latest update: 13 March 2024

Frank E.

Role: Director

Appointed: 24 February 2021

Latest update: 13 March 2024

People with significant control

Peter E.
Notified on 19 March 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frank E.
Notified on 24 February 2021
Ceased on 19 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 9 February 2021
Ceased on 24 February 2021
Nature of control:
substantial control or influence
Peter V.
Notified on 10 January 2018
Ceased on 12 January 2021
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 09 March 2024
Confirmation statement last made up date 24 February 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-10
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-02-07
Annual Accounts
Start Date For Period Covered By Report 2021-02-08
End Date For Period Covered By Report 2022-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, March 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
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