Berios Uk Ltd LONDON


Berios Uk Ltd is a private limited company situated at 2Nd Floor Beaumont House, 1B Lambton Road, London SW20 0LW. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-06-08, this 6-year-old company is run by 2 directors.
Director Konstantinos B., appointed on 08 June 2018. Director Nikolaos B., appointed on 08 June 2018.
The company is classified as "construction of domestic buildings" (Standard Industrial Classification code: 41202), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was filed on 2023-06-07 and the deadline for the following filing is 2024-06-21. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Berios Uk Ltd Address / Contact

Office Address 2nd Floor Beaumont House
Office Address2 1b Lambton Road
Town London
Post code SW20 0LW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11406597
Date of Incorporation Fri, 8th Jun 2018
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (214 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Konstantinos B.

Position: Director

Appointed: 08 June 2018

Nikolaos B.

Position: Director

Appointed: 08 June 2018

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Konstantinos B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alexandros B. This PSC owns 25-50% shares and has 25-50% voting rights.

Konstantinos B.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Alexandros B.

Notified on 8 June 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets22 6552 28989057 31770 600
Net Assets Liabilities10 9913 6101 66740 30458 806
Other
Creditors11 6644 65664818 27912 902
Fixed Assets  1 4251 2661 108
Net Current Assets Liabilities10 9913 61024239 03857 698
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 1 321   
Total Assets Less Current Liabilities10 9913 6101 66740 30458 806

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 2024-06-07
filed on: 20th, June 2024
Free Download (3 pages)

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