BEREA LIMITED
Company number 08151408 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 22 Jul 2026 | Confirmation statement made on 2026-07-21 with no updates · 3 pages | View document |
| 5 May 2026 | Cessation of Regmar House Investments Limited as a person with significant control on 2026-04-01 · 1 page | View document |
| 27 Apr 2026 | Change of details for Mr Hilton Eli Lewis as a person with significant control on 2026-04-23 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 21 Jul 2025 | Confirmation statement made on 2025-07-21 with no updates · 3 pages | View document |
| 16 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-22 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Nov 2023 | Registered office address changed from 7 Jardine House Harrovian Business Village, Bessborough Road Harrow HA1 3EX England to 11 Deerhurst Court 4 Holborn Close London NW7 4AZ on 2023-11-21 · 1 page | View document |
| 31 Jul 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 23 Jul 2023 | Confirmation statement made on 2023-07-22 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Nov 2021 | Registration of charge 081514080005, created on 2021-11-08 · 12 pages | View document |
| 10 Nov 2021 | Registration of charge 081514080006, created on 2021-11-08 · 12 pages | View document |
| 10 Nov 2021 | Registration of charge 081514080007, created on 2021-11-08 · 12 pages | View document |
| 14 Oct 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 22 Jul 2021 | Confirmation statement made on 2021-07-22 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 22 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEALHART LIMITED | View document |
| 16 Jun 2020 | CESSATION OF REGMAR HOUSE INVESTMENTS LTD AS A PSC | View document |
| 9 Jun 2020 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES | View document |
| 6 Feb 2020 | CESSATION OF VAUDIN PROPERTIES LTD AS A PSC | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE SIEFF | View document |
| 23 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILTON LEWIS | View document |
| 5 Aug 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VAUDIN PROPERTIES LTD | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REGMAR HOUSE INVESTMENTS LTD | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Sep 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES | View document |
| 21 Sep 2018 | CESSATION OF LESLIE JONATHAN SIEFF AS A PSC | View document |
| 21 Sep 2018 | CESSATION OF HILTON LEWIS AS A PSC | View document |
| 4 Sep 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 13 Oct 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES | View document |
| 14 Jul 2017 | Registered office address changed from , 2nd Floor Hygeia House, 66 College Road, Harrow, Middlesex, HA1 1BE to 11 Deerhurst Court 4 Holborn Close London NW7 4AZ on 2017-07-14 · 1 page | View document |
| 14 Jul 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 30 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 20 Jul 2015 | Annual return made up to 20 July 2015 with full list of shareholders | View document |
| 16 Jun 2015 | Registered office address changed from , C/O Shelley Stock Hutter Llp, 7-10 Chandos Place, London, W1G 9DQ to 11 Deerhurst Court 4 Holborn Close London NW7 4AZ on 2015-06-16 · 1 page | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM C/O SHELLEY STOCK HUTTER LLP 7-10 CHANDOS PLACE LONDON W1G 9DQ | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Jul 2014 | Annual return made up to 20 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 3 Oct 2013 | Registered office address changed from , Tg Associates Monument House, 215 Marsh Road, Pinner, Middlesex, HA5 5NE, United Kingdom on 2013-10-03 · 1 page | View document |
| 3 Oct 2013 | Registered office address changed from , C/O Shelley Stock Hutter Llp, 7 7-10 Chandos Street, London, W1G 9DQ, England on 2013-10-03 · 1 page | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM TG ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE UNITED KINGDOM | View document |
| 3 Oct 2013 | REGISTERED OFFICE CHANGED ON 03/10/2013 FROM C/O SHELLEY STOCK HUTTER LLP 7 7-10 CHANDOS STREET LONDON W1G 9DQ ENGLAND | View document |
| 20 Jul 2013 | Annual return made up to 20 July 2013 with full list of shareholders | View document |
| 20 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILTON LEWIS / 20/07/2012 | View document |
| 20 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Aug 2012 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | View document |
| 20 Jul 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |