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BERKAN RYE LTD

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

This company is commonly known as Berkan Rye Ltd. The company was founded 4 years ago and was given the registration number 12648554. The firm's registered office is in RYE. You can find them at 9 Cinque Ports Street, , Rye, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:BERKAN RYE LTD
Company Number:12648554
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:9 Cinque Ports Street, Rye, England, TN31 7AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
L’Atelier House, 206 Trinity Road, Wandsworth, United Kingdom, SW17 7HP

Director05 June 2020Active
9, Cinque Ports Street, Rye, England, TN31 7AD

Director05 June 2020Active

People with Significant Control

Mimouna Hajji
Notified on:10 March 2021
Status:Active
Country of residence:United Kingdom
Address:221 Sellincourt Road, 221 Sellincourt Road, Tooting London, United Kingdom, SW17 9SD
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mrs Georgina Barbara Woods
Notified on:05 June 2020
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:England
Address:9, Cinque Ports Street, Rye, England, TN31 7AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mimouna Hajji
Notified on:05 June 2020
Status:Active
Date of birth:January 1964
Nationality:Belgian
Country of residence:United Kingdom
Address:L’Atelier House, 206 Trinity Road, Wandsworth, United Kingdom, SW17 7HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2022-12-27Gazette

Gazette dissolved compulsory.

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2022-09-20Gazette

Gazette notice compulsory.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-07-05Address

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

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2022-05-03Gazette

Gazette notice compulsory.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-03-17Officers

Termination director company with name termination date.

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2021-03-16Persons with significant control

Notification of a person with significant control.

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2021-03-16Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Change to a person with significant control.

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2020-06-05Incorporation

Incorporation company.

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