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BEROTTO LTD

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

This company is commonly known as Berotto Ltd. The company was founded 5 years ago and was given the registration number 11739696. The firm's registered office is in COVENTRY. You can find them at Justa House, 204-208 Holbrook Lane, Coventry, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:BEROTTO LTD
Company Number:11739696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 2018
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Justa House, 204-208 Holbrook Lane, Coventry, England, CV6 4DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sherbourne House, Humber Avenue, Berotto Ltd, Coventry, United Kingdom, CV1 2AQ

Director24 December 2018Active
Sherbourne House, Humber Avenue, Berotto Ltd, Coventry, United Kingdom, CV1 2AQ

Director09 January 2019Active
The Technocentre, Puma Way, Coventry, United Kingdom, CV1 2TT

Corporate Director24 December 2018Active

People with Significant Control

Mr Umit Uzun
Notified on:09 January 2019
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:Sherbourne House, Humber Avenue, Coventry, United Kingdom, CV1 2AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lutfu Cagribay
Notified on:24 December 2018
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:Sherbourne House, Humber Avenue, Coventry, United Kingdom, CV1 2AQ
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
2023-12-07Dissolution

Dissolved compulsory strike off suspended.

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2023-11-28Gazette

Gazette notice compulsory.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-10-06Address

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

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2020-09-14Accounts

Accounts with accounts type micro entity.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Officers

Termination director company with name termination date.

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2020-01-19Confirmation statement

Confirmation statement with no updates.

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2019-01-09Persons with significant control

Notification of a person with significant control.

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2019-01-09Officers

Appoint person director company with name date.

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2019-01-09Officers

Termination director company with name termination date.

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2018-12-24Incorporation

Incorporation company.

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