BEREPHISE LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berephise Ltd. The company was founded 5 years ago and was given the registration number 12262021. The firm's registered office is in ROMFORD. You can find them at 7 Hutchinson Court, Padnall Road, Romford, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | BEREPHISE LTD |
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| Company Number | : | 12262021 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 October 2019 |
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| End of financial year | : | 05 April 2024 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 7 Hutchinson Court, Padnall Road, Romford, United Kingdom, RM6 5ET |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 19, Brignall Moor Crescent, Darlington, United Kingdom, DL1 4SQ | Director | 11 November 2019 | Active |
| 7, Hutchinson Court, Padnall Road, Romford, United Kingdom, RM6 5ET | Director | 15 October 2019 | Active |
People with Significant Control
| Mrs Christopher Perez |
| Notified on | : | 12 November 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | Filipino |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Hamilton Close, Pembroke Dock, United Kingdom, SA72 6RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Christopher Perez |
| Notified on | : | 11 November 2019 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | Filipino |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Hamilton Close, Pembroke Dock, United Kingdom, SA72 6RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Christopher Perez |
| Notified on | : | 11 November 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1987 |
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| Nationality | : | Filipino |
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| Country of residence | : | United Kingdom |
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| Address | : | 19, Brignall Moor Crescent, Darlington, United Kingdom, DL1 4SQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Savannah Gray |
| Notified on | : | 15 October 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1996 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1, Hamilton Close, Pembroke Dock, United Kingdom, SA72 6RW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)