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BEREX LTD

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

This company is commonly known as Berex Ltd. The company was founded 11 years ago and was given the registration number 08116097. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, Wenlock Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BEREX LTD
Company Number:08116097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU

Secretary15 October 2019Active
20, 22, Wenlock Road, London, England, N1 7GU

Director30 September 2019Active
20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU

Director18 August 2023Active
20 - 22, Wenlock Road, London, England, N1 7GU

Secretary19 July 2012Active
145-157, St John Street, London, England, EC1V 4PW

Director22 June 2012Active
20 - 22, Wenlock Road, London, England, N1 7GU

Director22 June 2012Active
20 - 22, Wenlock Road, London, England, N1 7GU

Director22 June 2012Active

People with Significant Control

Mr Keith William Salmon
Notified on:18 August 2023
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debra Ann Salmon
Notified on:15 November 2018
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith William Salmon
Notified on:31 March 2018
Status:Active
Date of birth:January 1960
Nationality:British
Country of residence:England
Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Significant influence or control
Mr Craig Robert Salmon
Notified on:15 June 2017
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:20-22 Wenlock Road, Wenlock Road, London, England, N1 7GU
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Accounts

Accounts with accounts type micro entity.

Download
2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-08-18Persons with significant control

Change to a person with significant control.

Download
2023-08-18Persons with significant control

Notification of a person with significant control.

Download
2023-08-18Officers

Appoint person director company with name date.

Download
2022-11-24Confirmation statement

Confirmation statement with no updates.

Download
2022-08-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-16Accounts

Accounts with accounts type micro entity.

Download
2021-04-08Accounts

Accounts with accounts type micro entity.

Download
2020-11-16Confirmation statement

Confirmation statement with updates.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-18Confirmation statement

Confirmation statement with no updates.

Download
2019-10-15Officers

Appoint person secretary company with name date.

Download
2019-10-15Officers

Termination secretary company with name termination date.

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2019-10-15Officers

Change person secretary company with change date.

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2019-10-04Officers

Change person secretary company with change date.

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2019-10-04Officers

Termination director company with name termination date.

Download
2019-10-04Officers

Appoint person director company with name date.

Download
2018-11-15Accounts

Accounts with accounts type micro entity.

Download
2018-11-15Confirmation statement

Confirmation statement with updates.

Download
2018-11-15Persons with significant control

Notification of a person with significant control.

Download
2018-11-15Persons with significant control

Cessation of a person with significant control.

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2018-11-15Persons with significant control

Cessation of a person with significant control.

Download
2018-06-19Confirmation statement

Confirmation statement with no updates.

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