Berhalter Limited is a private limited company registered at 14 Claypole Road, London E15 2RJ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2018-01-10, this 6-year-old company is run by 2 directors.
Director Peter E., appointed on 19 March 2021. Director Frank E., appointed on 24 February 2021.
The company is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090). According to official database there was a name change on 2021-02-25 and their previous name was Apex Home & Property Ltd.
The last confirmation statement was sent on 2023-02-24 and the date for the following filing is 2024-03-09. Moreover, the statutory accounts were filed on 31 January 2022 and the next filing should be sent on 31 October 2023.
| Office Address | 14 Claypole Road |
| Town | London |
| Post code | E15 2RJ |
| Country of origin | United Kingdom |
| Registration Number | 11143500 |
| Date of Incorporation | Wed, 10th Jan 2018 |
| Industry | Other information technology service activities |
| End of financial Year | 31st January |
| Company age | 6 years old |
| Account next due date | Tue, 31st Oct 2023 (188 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 9th Mar 2024 (2024-03-09) |
| Last confirmation statement dated | Fri, 24th Feb 2023 |
Position: Director
Appointed: 19 March 2021
Position: Director
Appointed: 24 February 2021
The register of PSCs who own or have control over the company consists of 4 names. As BizStats found, there is Peter E. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Frank E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Bryan T., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Peter E.
| Notified on | 19 March 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Frank E.
| Notified on | 24 February 2021 |
| Ceased on | 19 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 February 2021 |
| Ceased on | 24 February 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 10 January 2018 |
| Ceased on | 12 January 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Apex Home & Property | February 25, 2021 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-02-07 | 2022-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | ||
| Current Assets | 1 000 | 6 | ||
| Net Assets Liabilities | 1 | 1 | 2 630 | 2 180 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |||
| Creditors | 370 | 2 186 | ||
| Fixed Assets | 1 000 | |||
| Net Current Assets Liabilities | 630 | 2 180 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 370 | |||
| Total Assets Less Current Liabilities | 2 630 | 2 180 | ||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 19th, March 2024 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy