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BERALUXADVIS-TREND LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beraluxadvis-trend Limited. The company was founded 19 years ago and was given the registration number 05185603. The firm's registered office is in BIRMINGHAM. You can find them at 69 Great Hampton Street, , Birmingham, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BERALUXADVIS-TREND LIMITED
Company Number:05185603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary13 May 2022Active
Zum Hirtenbrunnen 2a, 66571 Eppelborn, Germany,

Director21 July 2004Active
69 Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary18 November 2016Active
69, Great Hampton Street, Birmingham, United Kingdom, B18 6EW

Corporate Secretary21 July 2004Active

People with Significant Control

Elma Neumann
Notified on:30 June 2016
Status:Active
Date of birth:January 1973
Nationality:Filipino
Country of residence:Germany
Address:Zum Hirtenbrunnen 2a, Eppelborn, Germany, 66571
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-25Gazette

Gazette dissolved voluntary.

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2022-05-25Officers

Appoint corporate secretary company with name date.

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2022-05-25Officers

Termination secretary company with name termination date.

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2022-04-13Dissolution

Dissolution voluntary strike off suspended.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-23Dissolution

Dissolution application strike off company.

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2022-01-19Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-20Accounts

Accounts with accounts type micro entity.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2021-01-27Accounts

Accounts with accounts type micro entity.

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2020-08-19Confirmation statement

Confirmation statement with updates.

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2019-09-29Accounts

Accounts with accounts type micro entity.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-09-28Accounts

Accounts with accounts type micro entity.

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2017-09-15Persons with significant control

Notification of a person with significant control.

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2017-08-21Persons with significant control

Notification of a person with significant control statement.

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2017-08-21Persons with significant control

Withdrawal of a person with significant control statement.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2016-11-18Officers

Termination secretary company with name termination date.

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2016-11-18Officers

Appoint corporate secretary company with name date.

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2016-09-29Accounts

Accounts with accounts type micro entity.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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