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BERO ENERGY CONSULTING LTD

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

This company is commonly known as Bero Energy Consulting Ltd. The company was founded 12 years ago and was given the registration number SC418702. The firm's registered office is in GLASGOW. You can find them at Pavilion 2, 3 Dava Street, Glasgow, . This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:BERO ENERGY CONSULTING LTD
Company Number:SC418702
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Pavilion 2, 3 Dava Street, Glasgow, Scotland, G51 2JA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Dava Street, Helix Hub, Glasgow, Scotland, G51 2JA

Director09 January 2018Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director06 March 2012Active
Mansion, House, 1 Ardgowan Square, Greenock, United Kingdom, PA16 8NG

Director06 March 2012Active

People with Significant Control

Mr David Downie
Notified on:09 September 2022
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Scotland
Address:11, Dava Street, Glasgow, Scotland, G51 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Alexander Petrie
Notified on:09 September 2022
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:11, Dava Street, Glasgow, Scotland, G51 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
Bero Energy Group Ltd
Notified on:08 September 2022
Status:Active
Country of residence:Scotland
Address:3, Dava Street, Glasgow, Scotland, G51 2JA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Downie
Notified on:09 January 2018
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:Scotland
Address:Pavilion 2, 3 Dava Street, Glasgow, Scotland, G51 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Alexander Petrie
Notified on:15 December 2016
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control
Petrie Buchanan Group Ltd
Notified on:15 December 2016
Status:Active
Country of residence:Scotland
Address:3 Dava Street, Glasgow, Scotland, G51 2JA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with updates.

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2024-01-23Accounts

Accounts with accounts type micro entity.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Notification of a person with significant control.

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2023-07-12Persons with significant control

Cessation of a person with significant control.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2023-05-15Address

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

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2022-09-08Persons with significant control

Notification of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Persons with significant control

Cessation of a person with significant control.

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2022-09-08Confirmation statement

Confirmation statement with updates.

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2022-05-06Accounts

Accounts amended with accounts type micro entity.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-04-01Resolution

Resolution.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-03-31Accounts

Change account reference date company current extended.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-10-01Resolution

Resolution.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-02Accounts

Accounts with accounts type micro entity.

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2018-05-16Officers

Appoint person director company with name date.

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