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BERETTA ASSOCIATES LIMITED

BERETTA ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBERETTA ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02252435
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BERETTA ASSOCIATES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BERETTA ASSOCIATES LIMITED located?

    Registered Office Address
    Fieldfare
    Hook Hill Lane
    GU22 0PT Woking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BERETTA ASSOCIATES LIMITED?

    Previous Company Names
    Company NameFromUntil
    PRIMEMARCH LIMITEDMay 06, 1988May 06, 1988

    What are the latest accounts for BERETTA ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for BERETTA ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToNov 02, 2026
    Next Confirmation Statement DueNov 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 02, 2025
    OverdueNo

    What are the latest filings for BERETTA ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    		6 pagesAA

    Confirmation statement made on Nov 02, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		6 pagesAA

    Confirmation statement made on Nov 20, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		6 pagesAA

    Confirmation statement made on Nov 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Confirmation statement made on Nov 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		8 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    		8 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    		8 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		8 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2015

    Statement of capital on Nov 24, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2014

    		8 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jul 31, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of BERETTA ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERETTA, Penelope Jane
    Fieldfare Hook Hill Lane
    GU22 0PT Woking
    Surrey
    		Secretary
    Fieldfare Hook Hill Lane
    GU22 0PT Woking
    Surrey
    		British9282840001
    BERETTA, John Clement Gordon
    Fieldfare Hook Hill Lane
    GU22 0PT Woking
    Surrey
    		Director
    Fieldfare Hook Hill Lane
    GU22 0PT Woking
    Surrey
    		EnglandBritish57628510002
    BERETTA, Penelope Jane
    Fieldfare Hook Hill Lane
    GU22 0PT Woking
    Surrey
    		Director
    Fieldfare Hook Hill Lane
    GU22 0PT Woking
    Surrey
    		EnglandBritish9282840001
    ROBBINS OLIVEY
    Southern House
    Guildford Road
    GU22 7UY Woking
    Surrey
    		Secretary
    Southern House
    Guildford Road
    GU22 7UY Woking
    Surrey
    		32080730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BERETTA ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Clement Gordon Beretta
    Fieldfare
    Hook Hill Lane
    GU22 0PT Woking
    Surrey
    		Apr 06, 2016
    Fieldfare
    Hook Hill Lane
    GU22 0PT Woking
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Penny Beretta
    Fieldfare
    Hook Hill Lane
    GU22 0PT Woking
    Surrey
    		Apr 06, 2016
    Fieldfare
    Hook Hill Lane
    GU22 0PT Woking
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0