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BEROL COLLABORATIVE LTD

BEROL COLLABORATIVE LTD

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

    • Overview

    Company NameBEROL COLLABORATIVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15826947
    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 BEROL COLLABORATIVE LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BEROL COLLABORATIVE LTD located?

    Registered Office Address
    Suite 3 Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Oxfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEROL COLLABORATIVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 09, 2026

    What is the status of the latest confirmation statement for BEROL COLLABORATIVE LTD?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for BEROL COLLABORATIVE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 09, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 09, 2024

    Statement of capital on Jul 09, 2024

    • Capital: GBP 150
    		SH01
    View All Filings

    Who are the officers of BEROL COLLABORATIVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARKEET, Jonathan
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    Oxfordshire
    United Kingdom
    		Director
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    Oxfordshire
    United Kingdom
    		EnglandBritish324912270001
    HOFFMAN, Isaac
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    Oxfordshire
    United Kingdom
    		Director
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    Oxfordshire
    United Kingdom
    		EnglandBritish68316030001
    MICHAEL, James
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    Oxfordshire
    United Kingdom
    		Director
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    Oxfordshire
    United Kingdom
    		EnglandBritish97049960003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEROL COLLABORATIVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hanswell Ltd
    Billet Road
    E17 5DX London
    190
    England
    		Jul 09, 2024
    Billet Road
    E17 5DX London
    190
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number04661115
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    N17 Commercial Ltd
    Berol House
    25 Ashley Road
    N17 9LJ Tottenham Hale
    Unit 2a
    United Kingdom
    		Jul 09, 2024
    Berol House
    25 Ashley Road
    N17 9LJ Tottenham Hale
    Unit 2a
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12916920
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ihj Securities Limited
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    Oxfordshire
    United Kingdom
    		Jul 09, 2024
    Bignell Park Barns
    Chesterton
    OX26 1TD Bicester
    Suite 3
    Oxfordshire
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11757825
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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