Beroun Holdings Ltd

General information

Name:

Beroun Holdings Limited

Office Address:

Unit 2.02, High Weald House Glovers End TN39 5ES Bexhill-on-sea

Number: 13781735

Incorporation date: 2021-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beroun Holdings came into being in 2021 as a company enlisted under no 13781735, located at TN39 5ES Bexhill-on-sea at Unit 2.02, High Weald House. This firm has been in business for three years and its official state is active. This firm's SIC code is 64209, that means Activities of other holding companies n.e.c.. The company's most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the latest annual confirmation statement was filed on Fri, 2nd Dec 2022.

This company has a solitary managing director at the current moment running the following business, specifically Richard O. who's been carrying out the director's duties for three years.

Executives who control the firm include: Susan O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Richard O.

Role: Director

Appointed: 03 December 2021

Latest update: 26 February 2024

People with significant control

Susan O.
Notified on 3 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Richard O.
Notified on 3 December 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 December 2023
Confirmation statement last made up date 02 December 2022
Annual Accounts
Start Date For Period Covered By Report 03 December 2021
End Date For Period Covered By Report 31 December 2022
Creditors 24,900
Current Asset Investments 25,000
Net Current Assets Liabilities 100
Number Shares Issued Fully Paid 100
Other Creditors 24,900
Other Current Asset Investments Balance Sheet Subtotal 25,000
Total Assets Less Current Liabilities 100

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation
Free Download
Confirmation statement with updates 2nd December 2023 (CS01)
filed on: 14th, December 2023
confirmation statement
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age