Bereks Intelligent Control Technology Co., Ltd is a private limited company situated at Chase Business Centre, 39-41 Chase Side, London N14 5BP. Incorporated on 2021-01-18, this 3-year-old company is run by 1 director.
Director Jianfei H., appointed on 18 January 2021.
The company is categorised as "dormant company" (SIC: 99999).
The latest confirmation statement was filed on 2023-01-17 and the date for the next filing is 2024-01-31. Additionally, the accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | Chase Business Centre |
| Office Address2 | 39-41 Chase Side |
| Town | London |
| Post code | N14 5BP |
| Country of origin | United Kingdom |
| Registration Number | 13141933 |
| Date of Incorporation | Mon, 18th Jan 2021 |
| Industry | Dormant Company |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (186 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 31st Jan 2024 (2024-01-31) |
| Last confirmation statement dated | Tue, 17th Jan 2023 |
Position: Corporate Secretary
Appointed: 18 January 2021
Position: Director
Appointed: 18 January 2021
The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Jianfei H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jianfei H.
| Notified on | 18 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to 69 Aberdeen Avenue Cambridge CB2 8DL on 2024-02-13 filed on: 13th, February 2024 |
address | Free Download (1 page) |
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