BERENVIEW LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBERENVIEW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13307340
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BERENVIEW LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BERENVIEW LTD located?

    Registered Office Address
    Hollowmeadow House Bromford Drive
    Flat 33
    B36 8RD Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BERENVIEW LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 07, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Nov 05, 2021 with updates

    4 pagesCS01

    Notification of Ghulam Ahmed Raja as a person with significant control on Nov 05, 2021

    2 pagesPSC01

    Appointment of Mr Ghulam Ahmed Raja as a director on Nov 05, 2021

    2 pagesAP01

    Termination of appointment of Haroon Ahmed Hussain as a director on Nov 05, 2021

    1 pagesTM01

    Cessation of Haroon Ahmed Hussain as a person with significant control on Nov 05, 2021

    1 pagesPSC07

    Registered office address changed from 21 Oriole Close Blackburn BB1 6LH England to Hollowmeadow House Bromford Drive Flat 33 Birmingham B36 8rd on Nov 05, 2021

    1 pagesAD01

    Appointment of Mr Haroon Ahmed Hussain as a director on Sep 23, 2021

    2 pagesAP01

    Notification of Haroon Ahmed Hussain as a person with significant control on Sep 23, 2021

    2 pagesPSC01

    Termination of appointment of Sally Louise Hammond as a director on Sep 23, 2021

    1 pagesTM01

    Cessation of Sally Louise Hammond as a person with significant control on Sep 23, 2021

    1 pagesPSC07

    Registered office address changed from 14 Joyners Field Harlow CM18 7PU England to 21 Oriole Close Blackburn BB1 6LH on Sep 23, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalMar 31, 2021

    Statement of capital on Mar 31, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of BERENVIEW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAJA, Ghulam Ahmed
    Bromford Drive
    Flat 33
    B36 8RD Birmingham
    Hollowmeadow House
    England
    Director
    Bromford Drive
    Flat 33
    B36 8RD Birmingham
    Hollowmeadow House
    England
    EnglandBritish289147690001
    HAMMOND, Sally Louise
    Oriole Close
    BB1 6LH Blackburn
    21
    England
    Director
    Oriole Close
    BB1 6LH Blackburn
    21
    England
    EnglandBritish278648440001
    HUSSAIN, Haroon Ahmed
    Oriole Close
    BB1 6LH Blackburn
    21
    England
    Director
    Oriole Close
    BB1 6LH Blackburn
    21
    England
    EnglandBritish279978610001

    Who are the persons with significant control of BERENVIEW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ghulam Ahmed Raja
    Bromford Drive
    Flat 33
    B36 8RD Birmingham
    Hollowmeadow House
    England
    Nov 05, 2021
    Bromford Drive
    Flat 33
    B36 8RD Birmingham
    Hollowmeadow House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Haroon Ahmed Hussain
    Oriole Close
    BB1 6LH Blackburn
    21
    England
    Sep 23, 2021
    Oriole Close
    BB1 6LH Blackburn
    21
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Sally Louise Hammond
    Oriole Close
    BB1 6LH Blackburn
    21
    England
    Mar 31, 2021
    Oriole Close
    BB1 6LH Blackburn
    21
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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