UKBizDB.co.uk

BERITE LTD

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

This company is commonly known as Berite Ltd. The company was founded 16 years ago and was given the registration number 06262554. The firm's registered office is in BOLTON. You can find them at Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BERITE LTD
Company Number:06262554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2007
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Ground Floor, Unit B Lostock Office Park Lynstock Way, Lostock, Bolton, England, BL6 4SG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Secretary01 December 2014Active
9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

Director30 May 2007Active
The Sun, 27 Weston Road, Olney, United Kingdom, MK46 5BD

Secretary30 May 2007Active

People with Significant Control

Mrs Kelly Louise Lee
Notified on:01 May 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:82a, James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kelly Louise Lee
Notified on:01 May 2020
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Ground Floor, Unit B Lostock Office Park, Lynstock Way, Bolton, England, BL6 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Tom Henry Lee
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:82a, James Carter Road, Bury St. Edmunds, England, IP28 7DE
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
2024-04-09Address

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

Download
2024-04-09Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-04-09Resolution

Resolution.

Download
2024-04-09Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-03-14Accounts

Accounts with accounts type micro entity.

Download
2024-03-14Accounts

Change account reference date company previous shortened.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

Download
2023-05-28Confirmation statement

Confirmation statement with updates.

Download
2023-05-24Persons with significant control

Cessation of a person with significant control.

Download
2023-04-24Persons with significant control

Change to a person with significant control.

Download
2023-04-24Address

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

Download
2022-09-16Accounts

Accounts with accounts type micro entity.

Download
2022-05-31Persons with significant control

Change to a person with significant control.

Download
2022-05-30Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Persons with significant control

Notification of a person with significant control.

Download
2021-08-13Accounts

Accounts with accounts type micro entity.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-06-01Persons with significant control

Change to a person with significant control.

Download
2021-06-01Persons with significant control

Cessation of a person with significant control.

Download
2020-09-25Accounts

Accounts with accounts type micro entity.

Download
2020-06-11Persons with significant control

Change to a person with significant control.

Download
2020-06-10Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Persons with significant control

Change to a person with significant control.

Download
2020-06-10Persons with significant control

Notification of a person with significant control.

Download
2019-08-19Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.