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BERRON SOLUTIONS LTD

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

This company is commonly known as Berron Solutions Ltd. The company was founded 8 years ago and was given the registration number 10029283. The firm's registered office is in BRIGHTON. You can find them at First Floor, Telecom House, 125-135 Preston Road, Brighton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BERRON SOLUTIONS LTD
Company Number:10029283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:First Floor, Telecom House, 125-135 Preston Road, Brighton, England, BN1 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE

Director26 February 2016Active

People with Significant Control

Mrs Maria Ivete De Gaspari Pinheiro
Notified on:23 February 2017
Status:Active
Date of birth:June 1963
Nationality:Spanish
Country of residence:United Kingdom
Address:3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Francisco Javier Alvarez Berron
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:Spanish
Country of residence:United Kingdom
Address:3rd Floor, 86 - 90 Paul Street, London, United Kingdom, EC2A 4NE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2023-01-17Officers

Change person director company with change date.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2023-01-17Persons with significant control

Change to a person with significant control.

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2022-12-18Confirmation statement

Confirmation statement with no updates.

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2022-09-01Address

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

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2022-06-17Persons with significant control

Change to a person with significant control.

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2022-06-16Persons with significant control

Change to a person with significant control.

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2022-06-14Persons with significant control

Change to a person with significant control.

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2022-06-13Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-10Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Change person director company with change date.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-31Persons with significant control

Change to a person with significant control.

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2022-05-30Officers

Change person director company with change date.

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2022-05-30Officers

Change person director company with change date.

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2022-05-30Officers

Change person director company with change date.

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2022-05-30Persons with significant control

Change to a person with significant control.

Download
2022-05-30Persons with significant control

Change to a person with significant control.

Download
2022-05-03Accounts

Accounts with accounts type micro entity.

Download
2021-12-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Persons with significant control

Change to a person with significant control.

Download
2021-05-26Accounts

Accounts with accounts type micro entity.

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