Berexia Ltd is a private limited company registered at Becket House, Lambeth Palace Road, London SE1 7EU. Its net worth is estimated to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-04, this 6-year-old company is run by 2 directors.
Director Bouchra B., appointed on 04 October 2017. Director Faycal B., appointed on 04 October 2017.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification: 62020), "business and domestic software development" (SIC code: 62012).
The last confirmation statement was filed on 2023-09-29 and the deadline for the following filing is 2024-10-13. Furthermore, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Becket House |
| Office Address2 | Lambeth Palace Road |
| Town | London |
| Post code | SE1 7EU |
| Country of origin | United Kingdom |
| Registration Number | 10996909 |
| Date of Incorporation | Wed, 4th Oct 2017 |
| Industry | Information technology consultancy activities |
| Industry | Business and domestic software development |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 13th Oct 2024 (2024-10-13) |
| Last confirmation statement dated | Fri, 29th Sep 2023 |
Position: Director
Appointed: 04 October 2017
Position: Director
Appointed: 04 October 2017
The register of persons with significant control who own or have control over the company includes 2 names. As we discovered, there is Berexia Conseil from La Garenne Colombes, France. The abovementioned PSC is categorised as "an s.a.r.l.", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Sarl Berexia Conseil that entered 92250 La Garenne-Colombes, France as the official address. This PSC has a legal form of "a sarl", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Berexia Conseil
9 Bis Rue Georges, La Garenne Colombes, 92250, France
| Legal authority | Loi Francaise |
| Legal form | S.A.R.L. |
| Country registered | France |
| Place registered | R.C.S. Nanterre |
| Registration number | 521 684 183 |
| Notified on | 4 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sarl Berexia Conseil
Sarl Berexia Conseil 9b Rue Georges, 92250 La Garenne-Colombes, France
| Legal authority | French |
| Legal form | Sarl |
| Country registered | France |
| Place registered | R.C.S Nanterre |
| Registration number | 521684183 |
| Notified on | 4 October 2017 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 090 904 | 2 086 534 |
| Current Assets | 2 391 363 | 2 967 683 |
| Debtors | 300 459 | 881 149 |
| Net Assets Liabilities | 1 606 086 | 1 081 673 |
| Other Debtors | 34 236 | 318 814 |
| Other | ||
| Audit Fees Expenses | 4 600 | 5 300 |
| Administrative Expenses | 149 417 | 307 994 |
| Amounts Owed To Group Undertakings Participating Interests | 638 306 | 1 503 588 |
| Corporation Tax Payable | 77 020 | 34 654 |
| Cost Sales | 3 146 371 | 4 056 903 |
| Creditors | 785 277 | 1 886 010 |
| Gross Profit Loss | 2 107 361 | 1 618 595 |
| Net Current Assets Liabilities | 1 606 086 | 1 081 673 |
| Operating Profit Loss | 1 957 944 | 1 310 601 |
| Other Creditors | 47 466 | 12 962 |
| Other Taxation Social Security Payable | 35 149 | |
| Profit Loss | 1 585 935 | 1 061 587 |
| Profit Loss On Ordinary Activities Before Tax | 1 957 944 | 1 310 601 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 372 009 | 249 014 |
| Total Assets Less Current Liabilities | 1 606 086 | 1 081 673 |
| Trade Creditors Trade Payables | 22 485 | 299 657 |
| Trade Debtors Trade Receivables | 266 223 | 562 335 |
| Turnover Revenue | 5 253 732 | 5 675 498 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 29th September 2023 filed on: 13th, October 2023 |
confirmation statement | Free Download (3 pages) |
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