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BERISHA PROPERTIES LTD

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

This company is commonly known as Berisha Properties Ltd. The company was founded 3 years ago and was given the registration number 12939491. The firm's registered office is in COVENTRY. You can find them at Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BERISHA PROPERTIES LTD
Company Number:12939491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 October 2020
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Sterling Accounting Services Ltd Bridge House 9-13, Holbrook Lane, Coventry, West Midlands, CV6 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR

Director07 February 2021Active
Sterling Accounting Services Ltd, Bridge House 9-13, Holbrook Lane, Coventry, CV6 4AD

Director09 October 2020Active

People with Significant Control

Mr Gezim Fushaj
Notified on:07 February 2021
Status:Active
Date of birth:November 1977
Nationality:British
Country of residence:England
Address:Suite G04, 1 Quality Court, Chancery Lane, London, England, WC2A 1HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Armand Berisha
Notified on:09 October 2020
Status:Active
Date of birth:May 1999
Nationality:British
Address:Sterling Accounting Services Ltd, Bridge House 9-13, Coventry, CV6 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2023-06-30Address

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

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2023-06-30Officers

Change person director company with change date.

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2023-06-30Address

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

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2023-05-26Dissolution

Dissolution voluntary strike off suspended.

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2023-05-02Gazette

Gazette notice voluntary.

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2023-04-22Dissolution

Dissolution application strike off company.

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2023-03-16Confirmation statement

Confirmation statement with no updates.

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2022-04-28Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-06-14Officers

Change person director company with change date.

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2021-06-10Address

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

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-12Officers

Termination director company with name termination date.

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2021-02-12Persons with significant control

Cessation of a person with significant control.

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2021-02-12Persons with significant control

Notification of a person with significant control.

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2021-02-12Officers

Appoint person director company with name date.

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2020-11-03Address

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

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2020-10-09Incorporation

Incorporation company.

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