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Berenice London Ltd, W13 0RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BERENICE LONDON LTD

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

This company is commonly known as Berenice London Ltd. The company was founded 10 years ago and was given the registration number 09057224. The firm's registered office is in LONDON. You can find them at 4 Squirrel Mews, Squirrel Mews, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BERENICE LONDON LTD
Company Number:09057224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:4 Squirrel Mews, Squirrel Mews, London, England, W13 0RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Courtfield Gardens, Flat 10, London, England, W13 0HP

Secretary26 May 2023Active
23, Courtfield Gardens, Flat 10, London, England, W13 0HP

Director26 May 2023Active
71, Deans Road, London, England, W7 3QD

Secretary22 March 2021Active
67, Drayton Avenue, London, England, W13 0LE

Secretary10 February 2016Active
23, Cambridge House, Flat 10, 23 Courtfield Gardens, London, England, W13 0HP

Director15 June 2014Active
67, Drayton Avenue, London, England, W13 0LE

Director10 December 2018Active
67b, Beresford Avenue, Hanwell, London, England, W7 3AJ

Director27 May 2014Active

People with Significant Control

Ms Petra Johnson
Notified on:18 November 2018
Status:Active
Date of birth:August 1986
Nationality:Czech
Country of residence:England
Address:23, Cambridge House, Flat 10, London, England, W13 0HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Petra Wowczokova
Notified on:06 April 2016
Status:Active
Date of birth:August 1986
Nationality:Czech Republic
Country of residence:England
Address:67b, Beresford Avenue, London, England, W7 3AJ
Nature of control:
  • Significant influence or control
Mrs Dagmar Wowczokova
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:Czech
Country of residence:United Kingdom
Address:Cambridge House, Flat 10, 23 Courtfield Gardens, London, United Kingdom, W13 0HP
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Table of Contents

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