BERA DESIGN LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewNotification of Erdal Yetimova as a person with significant control on 2025-06-01

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06/10/256 October 2025 NewNotification of Celal Baykal as a person with significant control on 2025-06-01

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29/07/2529 July 2025 Termination of appointment of Arife Ozkan Arican as a director on 2025-06-01

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29/07/2529 July 2025 Termination of appointment of Bugra Arican as a director on 2025-06-01

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29/07/2529 July 2025 Termination of appointment of Bugra Arican as a director on 2022-08-01

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29/07/2529 July 2025 Confirmation statement made on 2025-07-29 with updates

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29/07/2529 July 2025 Director's details changed for Mr Bugra Ozturk on 2022-08-01

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29/07/2529 July 2025 Cessation of Arife Ozkan Arican as a person with significant control on 2025-06-01

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29/07/2529 July 2025 Appointment of Mr Fatih Ozturk as a director on 2025-06-01

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29/07/2529 July 2025 Appointment of Mr Bugra Ozturk as a director on 2022-08-01

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29/07/2529 July 2025 Appointment of Mr Bugra Arican as a director on 2022-08-01

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29/07/2529 July 2025 Notification of Fatih Ozturk as a person with significant control on 2025-06-01

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08/08/248 August 2024 Confirmation statement made on 2024-08-04 with no updates

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19/07/2419 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/11/238 November 2023 Change of details for Ms Arife Ozkan Arican as a person with significant control on 2023-11-07

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08/11/238 November 2023 Change of details for Ms Arife Ozkan Arican as a person with significant control on 2023-11-07

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08/11/238 November 2023 Change of details for Ms Arife Ozkan Arican as a person with significant control on 2023-11-07

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07/11/237 November 2023 Change of details for Ms Arife Ozkan Arican as a person with significant control on 2023-11-07

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07/11/237 November 2023 Director's details changed for Ms Arife Ozkan Arican on 2023-11-07

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07/11/237 November 2023 Registered office address changed from 2C Lancaster Way Business Park Merlin Court Ely CB6 3GN England to 2C Merlin Court Lancaster Way Business Park Ely CB6 3GN on 2023-11-07

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07/11/237 November 2023 Registered office address changed from 284 Chase Road a Block 2nd Floor London N14 6HF England to 2C Lancaster Way Business Park Merlin Court Ely CB6 3GN on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Bugra Arican on 2023-11-07

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07/11/237 November 2023 Director's details changed for Mr Bugra Arican on 2023-11-07

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13/09/2313 September 2023 Confirmation statement made on 2023-08-04 with no updates

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22/05/2322 May 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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09/12/219 December 2021 Confirmation statement made on 2021-12-09 with updates

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08/04/218 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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