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BERRYONE LIMITED

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

This company is commonly known as Berryone Limited. The company was founded 8 years ago and was given the registration number 10082812. The firm's registered office is in LONDON. You can find them at 60 Penton Street, , London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BERRYONE LIMITED
Company Number:10082812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2016
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:60 Penton Street, London, England, N1 9PZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Penton Street, London, England, N1 9PZ

Director22 July 2019Active
60 Penton Street, Islington, England, N1 9PZ

Director24 March 2016Active
60 Penton Street, London, England, N1 9PZ

Director15 October 2018Active

People with Significant Control

Mr Niyazi Tezik
Notified on:10 February 2022
Status:Active
Date of birth:March 1984
Nationality:Turkish
Country of residence:England
Address:60 Penton Street, London, England, N1 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Niyazi Tezik
Notified on:15 October 2018
Status:Active
Date of birth:March 1984
Nationality:Turkish
Country of residence:England
Address:60 Penton Street, London, England, N1 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Berivan Battaloglu
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:Turkish
Country of residence:England
Address:60 Penton Street, London, England, N1 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Berivan Berivan
Notified on:06 April 2016
Status:Active
Date of birth:February 1983
Nationality:British
Country of residence:England
Address:60, Penton Street, London, England, N1 9PZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

Download
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-11-07Persons with significant control

Change to a person with significant control.

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2023-11-06Officers

Change person director company with change date.

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2023-11-06Officers

Change person director company with change date.

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2023-10-26Accounts

Change account reference date company previous extended.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Confirmation statement

Confirmation statement with updates.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2022-02-10Persons with significant control

Cessation of a person with significant control.

Download
2022-02-10Officers

Termination director company with name termination date.

Download
2021-12-28Accounts

Accounts with accounts type micro entity.

Download
2021-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type micro entity.

Download
2019-08-07Officers

Appoint person director company with name date.

Download
2019-05-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-28Officers

Termination director company with name termination date.

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2019-05-28Persons with significant control

Cessation of a person with significant control.

Download
2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Persons with significant control

Notification of a person with significant control.

Download
2018-10-15Persons with significant control

Cessation of a person with significant control.

Download
2018-10-15Officers

Appoint person director company with name date.

Download

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