BEREC OVERSEAS INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2419 September 2024 | Final Gazette dissolved following liquidation |
| 19/06/2419 June 2024 | Return of final meeting in a members' voluntary winding up |
| 19/06/2319 June 2023 | Declaration of solvency |
| 19/06/2319 June 2023 | Registered office address changed from Sword House Totteridge Road High Wycombe Bucks HP13 6DG to Rsm Uk Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL on 2023-06-19 |
| 19/06/2319 June 2023 | Appointment of a voluntary liquidator |
| 19/06/2319 June 2023 | Resolutions |
| 19/06/2319 June 2023 | Resolutions |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 21/02/2221 February 2022 | Termination of appointment of John Joseph Drabik as a director on 2022-01-24 |
| 21/02/2221 February 2022 | Termination of appointment of Benjamin Joseph Angelette as a director on 2022-01-24 |
| 18/02/2218 February 2022 | Appointment of Jonathan Peter Poldan as a director on 2022-01-24 |
| 18/02/2218 February 2022 | Appointment of Kathryn Alexis Dugan as a director on 2022-01-24 |
| 18/02/2218 February 2022 | Appointment of Sara Beth Hampton as a director on 2022-01-24 |
| 06/12/216 December 2021 | Full accounts made up to 2020-09-30 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 14/03/1914 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED TIMOTHY WILLIAM GORMAN |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HAMM |
| 30/05/1730 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/07/161 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/05/1624 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 20/05/1620 May 2016 | SAIL ADDRESS CREATED |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MR BRIAN KEITH HAMM |
| 05/06/155 June 2015 | DIRECTOR APPOINTED EMILY KELLUM BOSS |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RASHPAL BAHT |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, SECRETARY PRADEEP PARMAR |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MARK LAVIGNE |
| 04/06/154 June 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/05/1430 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 16/01/1416 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 29/05/1329 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/05/1217 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/05/1113 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 18/05/1018 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RASHPAL BAHT / 01/10/2009 |
| 08/10/098 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY BRENNAN / 01/10/2009 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 16/02/0916 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / PRADEEP PARMAR / 01/07/2008 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/04/074 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 93 BURLEIGH GARDENS LONDON N14 5AQ |
| 27/07/0627 July 2006 | DELIVERY EXT'D 3 MTH 30/09/05 |
| 19/06/0619 June 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/07/0528 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/044 August 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 05/05/045 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0314 November 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 07/02/037 February 2003 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 07/02/037 February 2003 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 07/02/037 February 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/11/0229 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | RE-APPOINT AUDITORS 28/06/02 |
| 29/11/0229 November 2002 | PAY DIVIDENDS 09/10/02 |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 08/06/018 June 2001 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 23/12/9923 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/03/9924 March 1999 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/9924 March 1999 | LOCATION OF DEBENTURE REGISTER |
| 24/03/9924 March 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: EVER READY HOUSE 93 BURLEIGH GARDENS SOUTHGATE LONDON N14 5AQ |
| 31/07/9831 July 1998 | AUDITOR'S RESIGNATION |
| 28/05/9828 May 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
| 26/06/9726 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 07/03/977 March 1997 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS |
| 18/02/9618 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/12/9529 December 1995 | NEW DIRECTOR APPOINTED |
| 22/11/9522 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 19/05/95; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 18/05/9418 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | AUDITOR'S RESIGNATION |
| 29/04/9329 April 1993 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08 |
| 25/04/9325 April 1993 | FULL ACCOUNTS MADE UP TO 03/10/92 |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 05/08/925 August 1992 | DIRECTOR RESIGNED |
| 28/07/9228 July 1992 | NEW DIRECTOR APPOINTED |
| 21/07/9221 July 1992 | NEW DIRECTOR APPOINTED |
| 31/05/9231 May 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 13/02/9213 February 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 16/01/9216 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9216 January 1992 | ALTER MEM AND ARTS 12/12/91 |
| 23/12/9123 December 1991 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/06/9116 June 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 06/12/906 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 08/05/898 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 24/04/8924 April 1989 | FULL ACCOUNTS MADE UP TO 01/10/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 05/07/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 26/09/87 |
| 18/04/8818 April 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8724 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/8729 July 1987 | ADOPT MEM AND ARTS 300687 |
| 13/07/8713 July 1987 | FULL ACCOUNTS MADE UP TO 27/09/86 |
| 07/08/867 August 1986 | RETURN MADE UP TO 10/07/86; FULL LIST OF MEMBERS |
| 01/07/861 July 1986 | DIRECTOR RESIGNED |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 28/09/85 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company