UKBizDB.co.uk

BERBERE UK LTD

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

This company is commonly known as Berbere Uk Ltd. The company was founded 3 years ago and was given the registration number 12732236. The firm's registered office is in LONDON. You can find them at C/o Accountsco, 1 Purley Place, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BERBERE UK LTD
Company Number:12732236
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Accountsco, 1 Purley Place, London, United Kingdom, N1 1QA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB

Director01 April 2022Active
C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB

Director05 August 2020Active
C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB

Director09 July 2020Active
C/O Accountsco, 1 Purley Place, London, United Kingdom, N1 1QA

Director05 August 2020Active
C/O Accountsco, 1 Purley Place, London, United Kingdom, N1 1QA

Director01 February 2022Active

People with Significant Control

Mr Matteo Aloe
Notified on:05 August 2020
Status:Active
Date of birth:May 1986
Nationality:Italian
Country of residence:England
Address:C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB
Nature of control:
  • Significant influence or control
Mr Salvatore Aloe
Notified on:05 August 2020
Status:Active
Date of birth:September 1979
Nationality:Italian
Country of residence:England
Address:C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB
Nature of control:
  • Significant influence or control
Berbere Holdings Ltd
Notified on:05 August 2020
Status:Active
Country of residence:England
Address:C/O Accountsco, 47 Islington Park Street, London, C/O Accountsco, 47 Islington Park Street, London, England, N1 1QB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Simon Peter Edrich
Notified on:09 July 2020
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:C/O Accountsco, 1 Purley Place, London, United Kingdom, N1 1QA
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-21Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type small.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2022-08-24Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type small.

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2022-04-08Address

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

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2022-04-01Officers

Appoint person director company with name date.

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2022-04-01Officers

Termination director company with name termination date.

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2022-02-16Officers

Appoint person director company with name date.

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2022-02-16Officers

Termination director company with name termination date.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-06-08Persons with significant control

Change to a person with significant control.

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2021-02-05Accounts

Accounts with accounts type micro entity.

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2020-10-14Accounts

Change account reference date company current shortened.

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2020-08-07Resolution

Resolution.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-08-06Officers

Change person director company with change date.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Notification of a person with significant control.

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2020-08-06Persons with significant control

Cessation of a person with significant control.

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2020-08-06Officers

Appoint person director company with name date.

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2020-08-06Officers

Appoint person director company with name date.

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2020-07-09Incorporation

Incorporation company.

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