Berry Fiber Ltd is a private limited company situated at 59 Montagu Gardens, London N18 2HB. Incorporated on 2022-11-01, this 1-year-old company is run by 2 directors.
Director Ioan B., appointed on 23 June 2023. Director Ionut-Florin B., appointed on 01 November 2022.
The company is classified as "other building completion and finishing" (SIC: 43390).
The latest confirmation statement was filed on 2022-11-05 and the deadline for the following filing is 2023-11-19.
| Office Address | 59 Montagu Gardens |
| Town | London |
| Post code | N18 2HB |
| Country of origin | United Kingdom |
| Registration Number | 14456217 |
| Date of Incorporation | Tue, 1st Nov 2022 |
| Industry | Other building completion and finishing |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 1st Aug 2024 (85 days left) |
| Next confirmation statement due date | Sun, 19th Nov 2023 (2023-11-19) |
| Last confirmation statement dated | Sat, 5th Nov 2022 |
Position: Director
Appointed: 23 June 2023
Position: Director
Appointed: 01 November 2022
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Ioan B. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Ionut-Florin B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Ioan B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ioan B.
| Notified on | 23 June 2023 |
| Nature of control: |
significiant influence or control |
Ionut-Florin B.
| Notified on | 1 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ioan B.
| Notified on | 1 November 2022 |
| Ceased on | 5 November 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-12-12 filed on: 14th, December 2023 |
persons with significant control | Free Download (2 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy