Bere Rock Limited LARNE


Bere Rock started in year 2015 as Private Limited Company with registration number NI630777. The Bere Rock company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Larne at Suite 4 Commercial Mews, 93-97. Postal code: BT40 1HJ.

The company has one director. James F., appointed on 23 January 2017. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Keith S., James F. and others listed below. There were no ex secretaries.

Bere Rock Limited Address / Contact

Office Address Suite 4 Commercial Mews, 93-97
Office Address2 Main Street
Town Larne
Post code BT40 1HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number NI630777
Date of Incorporation Mon, 20th Apr 2015
Industry Dormant Company
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated Fri, 21st Apr 2023

Company staff

James F.

Position: Director

Appointed: 23 January 2017

Keith S.

Position: Director

Appointed: 23 January 2017

Resigned: 23 January 2017

James F.

Position: Director

Appointed: 14 January 2016

Resigned: 23 January 2017

James F.

Position: Director

Appointed: 20 April 2015

Resigned: 20 April 2015

Leonard G.

Position: Director

Appointed: 20 April 2015

Resigned: 14 January 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As we found, there is James F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

James F.

Notified on 23 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth100100      
Balance Sheet
Cash Bank On Hand 1 0001 0001001 0001 0001 0001 000
Net Assets Liabilities 1 0001001001 0001 0001 0001 000
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Number Shares Allotted1001001 0001001 0001 0001 0001 000
Par Value Share11111111
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Sunday 30th April 2023
filed on: 5th, January 2024
Free Download (2 pages)

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