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BEREZO LIMITED

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

This company is commonly known as Berezo Limited. The company was founded 5 years ago and was given the registration number 11940223. The firm's registered office is in POTTERS BAR. You can find them at 75 High Street, , Potters Bar, . This company's SIC code is 56210 - Event catering activities.

Company Information

Name:BEREZO LIMITED
Company Number:11940223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2019
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:75 High Street, Potters Bar, United Kingdom, EN6 5AS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75, High Street, Potters Bar, United Kingdom, EN6 5AS

Director10 September 2021Active
75, High Street, Potters Bar, United Kingdom, EN6 5AS

Director11 April 2019Active
75, High Street, Potters Bar, United Kingdom, EN6 5AS

Director01 May 2019Active
75, High Street, Potters Bar, United Kingdom, EN6 5AS

Director01 May 2019Active
75, High Street, Potters Bar, United Kingdom, EN6 5AS

Director10 June 2021Active
75, High Street, Potters Bar, United Kingdom, EN6 5AS

Director11 April 2019Active

People with Significant Control

Mrs Asma Karim Pour
Notified on:10 September 2021
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:United Kingdom
Address:75, High Street, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Significant influence or control
Mr Khayyam Salehi
Notified on:10 June 2021
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:75, High Street, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Khayyam Salehi
Notified on:02 May 2019
Status:Active
Date of birth:April 1977
Nationality:British
Country of residence:United Kingdom
Address:75, High Street, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Atta Salehi
Notified on:02 May 2019
Status:Active
Date of birth:May 2019
Nationality:British
Country of residence:United Kingdom
Address:75, High Street, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Khayyam Salehi
Notified on:11 April 2019
Status:Active
Date of birth:June 1990
Nationality:British
Country of residence:United Kingdom
Address:75, High Street, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matejovic Aram
Notified on:11 April 2019
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:United Kingdom
Address:75, High Street, Potters Bar, United Kingdom, EN6 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-12-28Accounts

Accounts with accounts type unaudited abridged.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-19Accounts

Accounts with accounts type unaudited abridged.

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2022-06-16Confirmation statement

Confirmation statement with no updates.

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2022-02-02Officers

Termination director company with name termination date.

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2022-02-02Persons with significant control

Notification of a person with significant control.

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2022-02-02Officers

Appoint person director company with name date.

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2022-02-02Persons with significant control

Cessation of a person with significant control.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-09-09Persons with significant control

Notification of a person with significant control.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Officers

Change person director company with change date.

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2021-09-03Officers

Termination director company with name termination date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Persons with significant control

Cessation of a person with significant control.

Download
2021-09-03Officers

Appoint person director company with name date.

Download
2021-07-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-11Accounts

Accounts with accounts type micro entity.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

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2019-08-06Persons with significant control

Cessation of a person with significant control.

Download
2019-08-06Persons with significant control

Notification of a person with significant control.

Download
2019-08-06Officers

Appoint person director company with name date.

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2019-08-06Officers

Termination director company with name termination date.

Download
2019-06-24Confirmation statement

Confirmation statement with updates.

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2019-06-24Persons with significant control

Change to a person with significant control.

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