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Berenice London Ltd LONDON

Founded in 2014, Berenice London, classified under reg no. 09057224 is an active company. Currently registered at 23 Cambridge House, Flat 10 W13 0HP, London the company has been in the business for ten years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on May 31, 2022.

There is a single director in the company at the moment - Petra J., appointed on 26 May 2023. In addition, a secretary was appointed - Dagmar W., appointed on 26 May 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Berenice London Ltd Address / Contact

Office Address 23 Cambridge House, Flat 10
Office Address2 23 Courtfield Gardens
Town London
Post code W13 0HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09057224
Date of Incorporation Tue, 27th May 2014
Industry Other retail sale not in stores, stalls or markets
End of financial Year 31st May
Company age 10 years old
Account next due date Thu, 29th Feb 2024 (75 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Petra J.

Position: Director

Appointed: 26 May 2023

Dagmar W.

Position: Secretary

Appointed: 26 May 2023

Petra J.

Position: Secretary

Appointed: 22 March 2021

Resigned: 26 May 2023

Petra W.

Position: Director

Appointed: 10 December 2018

Resigned: 22 March 2021

Petra W.

Position: Secretary

Appointed: 10 February 2016

Resigned: 09 December 2018

Dagmar W.

Position: Director

Appointed: 15 June 2014

Resigned: 26 May 2023

Petra W.

Position: Director

Appointed: 27 May 2014

Resigned: 09 February 2016

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats discovered, there is Petra J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Dagmar W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Petra W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Petra J.

Notified on 18 November 2018
Nature of control: 25-50% voting rights
25-50% shares

Dagmar W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Petra W.

Notified on 6 April 2016
Ceased on 6 October 2017
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth-18 965-21 245-23 681      
Balance Sheet
Current Assets6291 5123 8694 6913 33120 3329 6059 32736 347
Net Assets Liabilities  23 68137 239-25 48010 4695 3086 00331 574
Cash Bank In Hand454904       
Debtors175        
Net Assets Liabilities Including Pension Asset Liability-18 965-21 245-23 681      
Stocks Inventory 608       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve-18 966-21 246       
Shareholder Funds-18 965-21 245-23 681      
Other
Average Number Employees During Period   111222
Creditors  27 55041 93028 8119 8634 2973 3204 773
Net Current Assets Liabilities629-21 245-23 68137 239-25 48010 4695 30816 90331 574
Total Assets Less Current Liabilities-18 965-21 245-23 68137 239-25 48010 4695 30816 90331 574
Advances Credits Directors  27 07040 97027 851    
Advances Credits Made In Period Directors   13 900     
Creditors Due After One Year19 594        
Creditors Due Within One Year19 59422 75727 550      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on May 31, 2023
filed on: 16th, February 2024 		Free Download (8 pages)

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