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Berbecie Ltd, HP11 2ND Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERBECIE LTD

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

This company is commonly known as Berbecie Ltd. The company was founded 6 years ago and was given the registration number 11241543. The firm's registered office is in HIGH WYCOMBE. You can find them at 5, Riverside House, 5, Nutfield Lane, High Wycombe, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:BERBECIE LTD
Company Number:11241543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:5, Riverside House, 5, Nutfield Lane, High Wycombe, United Kingdom, HP11 2ND
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51, Castleview Gardens, High Wycombe, England, HP12 3UD

Director18 October 2023Active
51, Castleview Gardens, High Wycombe, England, HP12 3UD

Director08 March 2018Active
51, Castleview Gardens, High Wycombe, England, HP12 3UD

Director01 June 2023Active

People with Significant Control

Mr Florin Sorin Berbecie
Notified on:08 March 2018
Status:Active
Date of birth:August 1991
Nationality:Romanian
Country of residence:England
Address:51, Castleview Gardens, High Wycombe, England, HP12 3UD
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
2024-03-11Confirmation statement

Confirmation statement with no updates.

Download
2023-11-08Accounts

Accounts with accounts type micro entity.

Download
2023-10-20Officers

Appoint person director company with name date.

Download
2023-10-19Officers

Termination director company with name termination date.

Download
2023-06-06Officers

Appoint person director company with name date.

Download
2023-06-06Officers

Termination director company with name termination date.

Download
2023-03-11Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type micro entity.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-05-13Officers

Change person director company with change date.

Download
2021-05-13Persons with significant control

Change to a person with significant control.

Download
2021-05-13Address

Change registered office address company with date old address new address.

Download
2021-03-14Confirmation statement

Confirmation statement with no updates.

Download
2020-11-25Accounts

Accounts with accounts type micro entity.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-07-09Accounts

Accounts with accounts type micro entity.

Download
2019-04-12Confirmation statement

Confirmation statement with no updates.

Download
2018-03-08Incorporation

Incorporation company.

Download

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