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BERRAN CONSULTING LIMITED

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

This company is commonly known as Berran Consulting Limited. The company was founded 9 years ago and was given the registration number 09232691. The firm's registered office is in REDHILL. You can find them at 6a Grovehill Road, , Redhill, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BERRAN CONSULTING LIMITED
Company Number:09232691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 September 2014
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6a Grovehill Road, Redhill, England, RH1 6PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Grovehill Road, Redhill, United Kingdom, RH1 6PJ

Director24 September 2014Active
6a, Grovehill Road, Redhill, United Kingdom, RH1 6PJ

Secretary24 September 2014Active

People with Significant Control

Mrs Marion Andersen
Notified on:18 March 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:6a, Grovehill Road, Redhill, England, RH1 6PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Bo Andersen
Notified on:24 September 2016
Status:Active
Date of birth:September 1963
Nationality:Danish
Country of residence:England
Address:6a, Grovehill Road, Redhill, England, RH1 6PJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-01Confirmation statement

Confirmation statement with no updates.

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2023-06-18Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type micro entity.

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2021-09-30Confirmation statement

Confirmation statement with updates.

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2021-09-28Persons with significant control

Notification of a person with significant control.

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2021-06-13Accounts

Accounts with accounts type micro entity.

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2021-03-19Capital

Capital allotment shares.

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2021-03-19Capital

Capital allotment shares.

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2020-09-27Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-10-01Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-10-04Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-10-02Confirmation statement

Confirmation statement with no updates.

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2017-03-03Officers

Termination secretary company with name termination date.

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2016-12-09Accounts

Accounts with accounts type micro entity.

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2016-10-04Confirmation statement

Confirmation statement with updates.

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2016-09-29Address

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

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2016-01-26Accounts

Accounts with accounts type micro entity.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Address

Move registers to sail company with new address.

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2015-09-03Address

Change sail address company with new address.

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2014-09-24Incorporation

Incorporation company.

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