Berol Quarter Limited is a private limited company situated at 3 Bignell Park Barns, Bicester, Oxfordshire OX26 1TD. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2022-06-08, this 1-year-old company is run by 4 directors and 1 secretary.
Director Jonathan C., appointed on 08 June 2022. Director Isaac H., appointed on 08 June 2022. Director James M., appointed on 08 June 2022.
As far as secretaries are concerned, we can name: Jonathan C., appointed on 08 June 2022.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-06-07 and the deadline for the next filing is 2024-06-21.
| Office Address | 3 Bignell Park Barns |
| Office Address2 | Bicester |
| Town | Oxfordshire |
| Post code | OX26 1TD |
| Country of origin | United Kingdom |
| Registration Number | 14157621 |
| Date of Incorporation | Wed, 8th Jun 2022 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 8th Mar 2024 (58 days after) |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
Position: Director
Appointed: 08 June 2022
Position: Secretary
Appointed: 08 June 2022
The list of PSCs who own or control the company is made up of 2 names. As we identified, there is N17 Commercial Limited from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Berkeley Square Developments Real Estate Limited that entered Bicester, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
N17 Commercial Limited
Unit 2a, Berol House Ashley Road, London, N17 9LJ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12916920 |
| Notified on | 11 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Berkeley Square Developments Real Estate Limited
88 Sheep Street, Bicester, OX26 6LP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 11941418 |
| Notified on | 11 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 3 028 |
| Current Assets | 1 379 310 |
| Debtors | 53 157 |
| Net Assets Liabilities | -49 318 |
| Other Debtors | 53 157 |
| Total Inventories | 1 323 125 |
| Other | |
| Creditors | 269 028 |
| Net Current Assets Liabilities | 1 110 282 |
| Other Creditors | 1 400 |
| Other Remaining Borrowings | 1 159 600 |
| Total Assets Less Current Liabilities | 1 110 282 |
| Trade Creditors Trade Payables | 267 628 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/06/07 filed on: 19th, June 2023 |
confirmation statement | Free Download (3 pages) |
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