Founded in 2017, Beretta Development, classified under reg no. 10587066 is an active company. Currently registered at The Old Chapel OX28 6HD, Witney the company has been in the business for seven years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31. Since 2017/03/13 Beretta Development Limited is no longer carrying the name Beretta Construction.
The firm has 2 directors, namely June W., Grant W.. Of them, June W., Grant W. have been with the company the longest, being appointed on 27 January 2017. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | The Old Chapel |
| Office Address2 | Union Way |
| Town | Witney |
| Post code | OX28 6HD |
| Country of origin | United Kingdom |
| Registration Number | 10587066 |
| Date of Incorporation | Fri, 27th Jan 2017 |
| Industry | Construction of other civil engineering projects n.e.c. |
| End of financial Year | 31st January |
| Company age | 7 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 | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 27 January 2017
Position: Director
Appointed: 27 January 2017
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is June W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Grant W. This PSC owns 25-50% shares and has 25-50% voting rights.
June W.
| Notified on | 27 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Grant W.
| Notified on | 27 January 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Beretta Construction | March 13, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Current Assets | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Allotted | 100 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/25 filed on: 9th, February 2024 |
confirmation statement | Free Download (3 pages) |
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