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BEREA ASSOCIATES LIMITED

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

This company is commonly known as Berea Associates Limited. The company was founded 13 years ago and was given the registration number 07359382. The firm's registered office is in WIGSTON. You can find them at 83 Carlton Drive, , Wigston, Leicester. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BEREA ASSOCIATES LIMITED
Company Number:07359382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2010
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:83 Carlton Drive, Wigston, Leicester, LE18 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kirby Road, Glenfield, Leicester, United Kingdom, LE3 8DF

Director27 August 2010Active

People with Significant Control

Mr Aaron Yates
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:The White House, Kirby Road, Leicester, England, LE3 8DF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Lynton Yates
Notified on:06 April 2016
Status:Active
Date of birth:February 1951
Nationality:British
Country of residence:England
Address:The White House, Kirby Road, Leicester, England, LE3 8DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-04-26Insolvency

Liquidation voluntary creditors return of final meeting.

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2024-02-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-20Address

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

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2022-12-20Insolvency

Liquidation voluntary statement of affairs.

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2022-12-20Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-20Resolution

Resolution.

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2021-12-09Dissolution

Dissolved compulsory strike off suspended.

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2021-11-16Gazette

Gazette notice compulsory.

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2021-07-22Gazette

Gazette filings brought up to date.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2021-07-16Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2019-09-15Confirmation statement

Confirmation statement with no updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-09-22Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-06-30Accounts

Change account reference date company current shortened.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-07-01Accounts

Accounts with accounts type total exemption small.

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