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BERILION GROUP LIMITED

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

This company is commonly known as Berilion Group Limited. The company was founded 4 years ago and was given the registration number 12129509. The firm's registered office is in LONDON. You can find them at 102 Eversleigh Road, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BERILION GROUP LIMITED
Company Number:12129509
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:102 Eversleigh Road, London, United Kingdom, SW11 5XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23a Topsfield Parade, Tottenham Lane, London, England, N8 8PT

Director30 July 2019Active
23a Topsfield Parade, Tottenham Lane, London, England, N8 8PT

Director30 July 2019Active

People with Significant Control

Mr Ranjit Singh Kavri
Notified on:30 July 2019
Status:Active
Date of birth:January 1998
Nationality:British
Country of residence:England
Address:23a Topsfield Parade, Tottenham Lane, London, England, N8 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Joshua James Oakley
Notified on:30 July 2019
Status:Active
Date of birth:March 1998
Nationality:British
Country of residence:England
Address:23a Topsfield Parade, Tottenham Lane, London, England, N8 8PT
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-06-04Gazette

Gazette dissolved voluntary.

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2024-05-22Accounts

Accounts with accounts type dormant.

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2024-03-19Gazette

Gazette notice voluntary.

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2024-03-08Dissolution

Dissolution application strike off company.

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2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-12-04Confirmation statement

Confirmation statement with no updates.

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2022-09-07Address

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

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2022-06-07Address

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

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2022-06-07Accounts

Accounts with accounts type micro entity.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type total exemption full.

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2020-12-01Address

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

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2020-11-21Confirmation statement

Confirmation statement with updates.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2019-07-30Incorporation

Incorporation company.

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