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BERLEON ESTATES LIMITED

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

This company is commonly known as Berleon Estates Limited. The company was founded 35 years ago and was given the registration number 02287676. The firm's registered office is in MANCHESTER. You can find them at The Copper Room Deva Centre, Trinity Way, Manchester, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BERLEON ESTATES LIMITED
Company Number:02287676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 1988
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Copper Room Deva Centre, Trinity Way, Manchester, M3 7BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Copper Room, Deva City Office Park, Trinity Way, Manchester, M3 7BG

Director-Active
6 Ringley Drive, Whitefield, Manchester, M45 7LF

Secretary-Active
6 Ringley Drive, Whitefield, Manchester, M45 7LF

Director-Active
6 Ringley Drive, Whitefield, Manchester, M45 7LF

Director-Active
6 Ringley Drive, Whitefield, Manchester, M45 7LF

Director-Active

People with Significant Control

John Simon Gradel
Notified on:01 July 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:The Copper Room, Deva City Office Park, Manchester, M3 7BG
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 (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
2023-12-22Accounts

Accounts with accounts type dormant.

Download
2023-11-08Confirmation statement

Confirmation statement with updates.

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2023-11-08Persons with significant control

Change to a person with significant control.

Download
2022-11-08Officers

Change person director company with change date.

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2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-11-08Confirmation statement

Confirmation statement with no updates.

Download
2022-11-07Accounts

Accounts with accounts type dormant.

Download
2021-11-26Accounts

Accounts with accounts type dormant.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Address

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

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2021-02-12Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Officers

Change person director company with change date.

Download
2020-06-11Persons with significant control

Change to a person with significant control.

Download
2020-06-11Address

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

Download
2019-11-08Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2018-11-08Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Accounts with accounts type dormant.

Download
2016-12-19Accounts

Accounts with accounts type dormant.

Download
2016-11-25Confirmation statement

Confirmation statement with updates.

Download
2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-11-05Accounts

Accounts with accounts type dormant.

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