UKBizDB.co.uk

BERICS LTD

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

This company is commonly known as Berics Ltd. The company was founded 11 years ago and was given the registration number 08221935. The firm's registered office is in NEWPORT PAGNELL. You can find them at 21 - Icentre Howard Way, Interchange Park, Newport Pagnell, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:BERICS LTD
Company Number:08221935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2012
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:21 - Icentre Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 - Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY

Director20 September 2012Active
21 - Icentre, Howard Way, Interchange Park, Newport Pagnell, England, MK16 9PY

Director20 September 2012Active

People with Significant Control

Mr Jonathan David Downey-Handley
Notified on:11 April 2016
Status:Active
Date of birth:May 1982
Nationality:British
Country of residence:England
Address:21 - Icentre, Howard Way, Newport Pagnell, England, MK16 9PY
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-08-17Gazette

Gazette dissolved liquidation.

Download
2022-05-17Insolvency

Liquidation compulsory completion.

Download
2021-10-28Insolvency

Liquidation compulsory winding up order.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2020-05-18Confirmation statement

Confirmation statement with no updates.

Download
2019-07-18Accounts

Accounts with accounts type micro entity.

Download
2019-04-17Confirmation statement

Confirmation statement with updates.

Download
2018-07-01Accounts

Accounts with accounts type total exemption full.

Download
2018-04-17Confirmation statement

Confirmation statement with updates.

Download
2017-05-15Officers

Change person director company with change date.

Download
2017-05-15Officers

Change person director company with change date.

Download
2017-05-11Confirmation statement

Confirmation statement with updates.

Download
2017-05-10Officers

Change person director company with change date.

Download
2017-05-10Officers

Change person director company with change date.

Download
2017-05-09Address

Change registered office address company with date old address new address.

Download
2017-05-09Accounts

Accounts with accounts type total exemption small.

Download
2016-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2016-05-21Officers

Change person director company with change date.

Download
2016-05-21Officers

Change person director company with change date.

Download
2016-05-21Address

Change registered office address company with date old address new address.

Download
2015-10-22Accounts

Accounts with accounts type total exemption small.

Download
2015-06-05Accounts

Accounts with accounts type total exemption small.

Download
2015-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-21Officers

Change person director company with change date.

Download
2015-05-21Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.