Bercor Holding Limited

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General information

Name:

Bercor Holding Ltd

Office Address:

95 Wilton Road Suite 718 SW1V 1BZ London

Number: 07677030

Incorporation date: 2011-06-21

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bercor Holding came into being in 2011 as a company enlisted under no 07677030, located at SW1V 1BZ London at 95 Wilton Road. The company has been in business for thirteen years and its official status is active. This company's SIC code is 70229, that means Management consultancy activities other than financial management. The business most recent accounts cover the period up to 2023-06-30 and the most recent annual confirmation statement was filed on 2023-06-17.

We have a number of two directors leading the following limited company now, specifically Filipa D. and Bernardo S. who have been utilizing the directors obligations since 2021-04-17.

Executives with significant control over the firm are: Filipa D. owns over 1/2 to 3/4 of company shares . Bernardo D. owns over 1/2 to 3/4 of company shares .

Financial data based on annual reports

Company staff

Filipa D.

Role: Director

Appointed: 17 April 2021

Latest update: 24 December 2023

Bernardo S.

Role: Director

Appointed: 11 May 2014

Latest update: 24 December 2023

People with significant control

Filipa D.
Notified on 17 April 2021
Nature of control:
over 1/2 to 3/4 of shares
Bernardo D.
Notified on 17 April 2021
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 10 July 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 10 July 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 16 October 2014
Annual Accounts 8 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 July 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-07-01
Date Approval Accounts 10 October 2016
Annual Accounts
Start Date For Period Covered By Report 2016-07-01
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30
Annual Accounts
End Date For Period Covered By Report 2016-06-30
Annual Accounts
End Date For Period Covered By Report 2017-06-30
Annual Accounts 1 October 2017
Date Approval Accounts 1 October 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Sat, 1st Jul 2023 - the day director's appointment was terminated (TM01)
filed on: 2nd, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
Company Age

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