This company is commonly known as Berel & Son Limited. The company was founded 15 years ago and was given the registration number 06901840. The firm's registered office is in LONDON. You can find them at Fifth Floor, 11 Leadenhall Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BEREL & SON LIMITED |
|---|---|---|
| Company Number | : | 06901840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 11 May 2009 |
| End of financial year | : | 31 August 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Fifth Floor, 11 Leadenhall Street, London, EC3V 1LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Fifth Floor, 11 Leadenhall Street, London, England, EC3V 1LP | Director | 11 May 2009 | Active |
| 45e, Victoria Road, Surbiton, United Kingdom, KT6 4JL | Corporate Secretary | 11 May 2009 | Active |
| 8 Ranmore Court Catherine Road, Surbiton, KT6 4HE | Director | 11 May 2009 | Active |
| Mr Bernd Huebert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1968 |
| Nationality | : | German |
| Country of residence | : | United Kingdom |
| Address | : | Fifth Floor, 11 Leadenhall Street, London, United Kingdom, EC3V 1LP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-11-24 | Gazette | Gazette notice voluntary. | Download |
| 2020-11-12 | Dissolution | Dissolution application strike off company. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2020-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-09 | Address | Change registered office address company with date old address new address. | Download |
| 2014-09-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-04 | Officers | Termination secretary company with name. | Download |
| 2014-04-29 | Accounts | Accounts amended with made up date. | Download |
| 2014-04-17 | Address | Change registered office address company with date old address. | Download |
| 2014-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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