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BERU LTD

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

This company is commonly known as Beru Ltd. The company was founded 5 years ago and was given the registration number 11522074. The firm's registered office is in LONDON. You can find them at 13 Granville Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BERU LTD
Company Number:11522074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2018
End of financial year:29 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:13 Granville Road, London, United Kingdom, E17 9BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Currant Road, Newhall, Harlow, United Kingdom, CM17 9UE

Secretary16 August 2018Active
5, Currant Road, Newhall, Harlow, United Kingdom, CM17 9UE

Director16 August 2018Active

People with Significant Control

Mr Veselin Todorov Gichev
Notified on:16 August 2018
Status:Active
Date of birth:September 1978
Nationality:Bulgarian
Country of residence:United Kingdom
Address:5, Currant Road, Harlow, United Kingdom, CM17 9UE
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 (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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-12-22Accounts

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-03-17Accounts

Accounts with accounts type total exemption full.

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2023-01-11Address

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2022-12-29Officers

Change person secretary company with change date.

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2022-12-29Officers

Change person director company with change date.

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2022-12-29Persons with significant control

Change to a person with significant control.

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2022-12-29Address

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2022-12-29Accounts

Change account reference date company previous shortened.

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2022-11-20Address

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

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2022-07-21Officers

Change person director company with change date.

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2022-07-21Officers

Change person secretary company with change date.

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2022-07-21Persons with significant control

Change to a person with significant control.

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2022-07-21Address

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

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Change account reference date company current shortened.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-11Accounts

Accounts with accounts type micro entity.

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2019-08-31Confirmation statement

Confirmation statement with no updates.

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2018-08-16Incorporation

Incorporation company.

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