This company is commonly known as Berathon Ltd. The company was founded 9 years ago and was given the registration number 09316363. The firm's registered office is in ORPINGTON. You can find them at Ashfields Suite International House, Cray Avenue, Orpington, . This company's SIC code is 73110 - Advertising agencies.
| Name | : | BERATHON LTD |
|---|---|---|
| Company Number | : | 09316363 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ashfields Suite International House, Cray Avenue, Orpington, BR5 3RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Lubbock Road, Chislehurst, England, BR7 5JW | Director | 20 January 2016 | Active |
| 665, Finchley Road, London, United Kingdom, NW2 2HN | Corporate Nominee Secretary | 18 November 2014 | Active |
| 665, Finchley Road, London, United Kingdom, NW2 2HN | Director | 18 November 2014 | Active |
| Mr Daniel Lehoczky | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1977 |
| Nationality | : | Slovak |
| Country of residence | : | England |
| Address | : | 3, Nisbett Walk, Sidcup, England, DA14 6BT |
| Nature of control | : |
|
| Hugo Winkler | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1954 |
| Nationality | : | British |
| Country of residence | : | Uk |
| Address | : | 665, Finchley Road, London, Uk, NW2 2HN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-10-20 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-08-16 | Officers | Change person director company with change date. | Download |
| 2019-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-06 | Officers | Change person director company with change date. | Download |
| 2017-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-06 | Gazette | Gazette filings brought up to date. | Download |
| 2017-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Gazette | Gazette notice compulsory. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.