BEREX LTD

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Company Documents

DateDescription
30/10/2530 October 2025 NewConfirmation statement made on 2025-10-29 with no updates

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29/10/2529 October 2025 NewDirector's details changed for Mr Craig Robert Salmon on 2025-08-01

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29/10/2529 October 2025 NewChange of details for Mr Craig Robert Salmon as a person with significant control on 2025-08-01

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29/10/2529 October 2025 NewRegistered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2025-10-29

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29/10/2529 October 2025 NewDirector's details changed for Mr Keith William Salmon on 2025-10-29

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29/10/2529 October 2025 NewDirector's details changed for Mrs Debra Ann Salmon on 2025-10-29

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20/11/2420 November 2024 Micro company accounts made up to 2024-06-30

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29/10/2429 October 2024 Cessation of Debra Ann Salmon as a person with significant control on 2024-10-24

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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29/10/2429 October 2024 Cessation of Keith William Salmon as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Notification of Craig Robert Salmon as a person with significant control on 2024-10-24

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24/10/2424 October 2024 Appointment of Mr Craig Robert Salmon as a director on 2024-10-24

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20/10/2420 October 2024 Confirmation statement made on 2024-10-20 with updates

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19/08/2419 August 2024 Confirmation statement made on 2024-08-18 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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07/09/237 September 2023 Micro company accounts made up to 2023-06-30

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18/08/2318 August 2023 Notification of Keith William Salmon as a person with significant control on 2023-08-18

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18/08/2318 August 2023 Confirmation statement made on 2023-08-18 with updates

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18/08/2318 August 2023 Appointment of Mr Keith William Salmon as a director on 2023-08-18

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18/08/2318 August 2023 Change of details for Mrs Debra Ann Salmon as a person with significant control on 2023-08-18

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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24/11/2224 November 2022 Confirmation statement made on 2022-11-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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08/04/218 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 15/11/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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15/10/1915 October 2019 SECRETARY APPOINTED MRS DEBRA ANN SALMON

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15/10/1915 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR DEBRA ANN SALMON / 15/10/2019

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15/10/1915 October 2019 APPOINTMENT TERMINATED, SECRETARY KEITH SALMON

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04/10/194 October 2019 DIRECTOR APPOINTED MRS DEBRA ANN SALMON

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04/10/194 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WILLIAM SALMON / 30/09/2019

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04/10/194 October 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH SALMON

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/11/1815 November 2018 CESSATION OF CRAIG ROBERT SALMON AS A PSC

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES

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15/11/1815 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBRA ANN SALMON

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15/11/1815 November 2018 CESSATION OF KEITH WILLIAM SALMON AS A PSC

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15/11/1815 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH WILLIAM SALMON

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR DEBRA SALMON

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13/01/1813 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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06/09/166 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/07/163 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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03/07/163 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM SALMON / 02/01/2016

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03/07/163 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANN SALMON / 02/01/2016

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03/07/163 July 2016 SECRETARY'S CHANGE OF PARTICULARS / MR KEITH WILLIAM SALMON / 02/01/2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/11/1523 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/06/1522 June 2015 Annual return made up to 22 June 2015 with full list of shareholders

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22/03/1522 March 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG SALMON

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM SALMON / 10/12/2013

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08/07/148 July 2014 Annual return made up to 22 June 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANN SALMON / 10/12/2013

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT SALMON / 03/01/2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANN SALMON / 01/12/2013

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH WILLIAM SALMON / 01/12/2013

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02/01/142 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT SALMON / 01/12/2013

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30/06/1330 June 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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19/07/1219 July 2012 SECRETARY APPOINTED MR KEITH WILLIAM SALMON

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ROBERT SALMON / 22/06/2012

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22/06/1222 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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