General information

Name:

Berphase Ltd

Office Address:

Leonard Hotel 15 Seymour Street W1H 7JW London

Number: 01642018

Incorporation date: 1982-06-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berphase Limited with Companies House Reg No. 01642018 has been on the market for 42 years. This Private Limited Company can be found at Leonard Hotel, 15 Seymour Street in London and their area code is W1H 7JW. The firm's principal business activity number is 55100 and their NACE code stands for Hotels and similar accommodation. Berphase Ltd reported its latest accounts for the financial year up to 2022-04-30. The business most recent annual confirmation statement was released on 2023-06-16.

Within the following limited company, all of director's responsibilities up till now have been done by Barbara S. and Paul S.. When it comes to these two people, Barbara S. has carried on with the limited company for the longest time, having become one of the many members of the Management Board on December 1991.

The companies with significant control over this firm include: Rivalminster Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Welbeck Street, W1G 9BL and was registered as a PSC under the reg no 2106051.

Company staff

Barbara S.

Role: Secretary

Latest update: 5 January 2024

Barbara S.

Role: Director

Appointed: 31 December 1991

Latest update: 5 January 2024

Paul S.

Role: Director

Appointed: 31 December 1991

Latest update: 5 January 2024

People with significant control

Rivalminster Limited
Address: 57-59 Welbeck Street, London, W1G 9BL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2106051
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 30 June 2024
Confirmation statement last made up date 16 June 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Creditors 36,612

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Micro company accounts made up to 30th April 2023 (AA)
filed on: 19th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 55100 : Hotels and similar accommodation
41
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