UKBizDB.co.uk

BERCOZ PROPERTIES LTD.

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

This company is commonly known as Bercoz Properties Ltd.. The company was founded 8 years ago and was given the registration number SC515696. The firm's registered office is in PERTH. You can find them at 62d Carnegie Place, , Perth, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:BERCOZ PROPERTIES LTD.
Company Number:SC515696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:62d Carnegie Place, Perth, United Kingdom, PH1 5ED
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62d, Carnegie Place, Perth, United Kingdom, PH1 5ED

Director15 September 2015Active
62d, Carnegie Place, Perth, United Kingdom, PH1 5ED

Director15 September 2015Active

People with Significant Control

Mr Alan Simon Berwick
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Country of residence:United Kingdom
Address:62d, Carnegie Place, Perth, United Kingdom, PH1 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Nicoleta Camelia Cozma
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:Romanian
Country of residence:United Kingdom
Address:62d, Carnegie Place, Perth, United Kingdom, PH1 5ED
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

Download
2020-09-29Confirmation statement

Confirmation statement with updates.

Download
2020-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-06-30Accounts

Accounts with accounts type total exemption full.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-09-17Confirmation statement

Confirmation statement with no updates.

Download
2019-04-08Accounts

Change account reference date company previous extended.

Download
2018-09-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-26Accounts

Accounts with accounts type micro entity.

Download
2017-09-30Confirmation statement

Confirmation statement with no updates.

Download
2017-06-14Accounts

Accounts with accounts type dormant.

Download
2016-11-14Confirmation statement

Confirmation statement with updates.

Download
2015-09-15Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.