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BERIOS UK LTD

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

This company is commonly known as Berios Uk Ltd. The company was founded 5 years ago and was given the registration number 11406597. The firm's registered office is in LONDON. You can find them at 2nd Floor Beaumont House, 1b Lambton Road, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BERIOS UK LTD
Company Number:11406597
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2nd Floor Beaumont House, 1b Lambton Road, London, England, SW20 0LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Kifissias Avenue, Berios, 4th Floor, Marousi-Athens, Greece, 15125

Director08 June 2018Active
90, Kifissias Avenue, Berios, 4th Floor, Marousi-Athens, Greece, 15125

Director08 June 2018Active

People with Significant Control

Mr. Konstantinos Berios
Notified on:08 June 2018
Status:Active
Date of birth:July 1992
Nationality:Greek
Country of residence:Greece
Address:90, Kifissias Avenue, Marousi-Athens, Greece, 15125
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Alexandros Berios
Notified on:08 June 2018
Status:Active
Date of birth:June 1994
Nationality:Greek
Country of residence:Greece
Address:90, Kifissias Avenue, Marousi-Athens, Greece, 15125
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type micro entity.

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2021-06-18Confirmation statement

Confirmation statement with no updates.

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2021-04-09Accounts

Accounts with accounts type micro entity.

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2020-06-25Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-07-30Address

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

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2018-06-08Incorporation

Incorporation company.

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