Berran Consulting started in year 2014 as Private Limited Company with registration number 09232691. The Berran Consulting company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Redhill at 6a Grovehill Road. Postal code: RH1 6PJ.
The firm has one director. Bo A., appointed on 24 September 2014. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Marion A.. There were no ex directors.
| Office Address | 6a Grovehill Road |
| Town | Redhill |
| Post code | RH1 6PJ |
| Country of origin | United Kingdom |
| Registration Number | 09232691 |
| Date of Incorporation | Wed, 24th Sep 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 8th Oct 2024 (2024-10-08) |
| Last confirmation statement dated | Sun, 24th Sep 2023 |
Position: Director
Appointed: 24 September 2014
The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Marion A. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Bo A. This PSC owns 75,01-100% shares.
Marion A.
| Notified on | 18 March 2021 |
| Nature of control: |
25-50% shares |
Bo A.
| Notified on | 24 September 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | 50 749 | 114 033 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 65 408 | 150 985 | 73 715 | 155 843 | 197 102 | 195 347 | 132 138 | 123 539 |
| Net Assets Liabilities | 114 033 | 71 951 | 135 843 | 173 933 | 183 641 | 132 101 | 123 501 | |
| Net Assets Liabilities Including Pension Asset Liability | 50 749 | 114 033 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 50 749 | 114 033 | ||||||
| Other | ||||||||
| Average Number Employees During Period | 1 | 1 | 1 | |||||
| Creditors | 36 952 | 1 764 | 20 000 | 23 169 | 11 706 | 37 | 38 | |
| Net Current Assets Liabilities | 50 749 | 114 033 | 71 951 | 135 843 | 173 933 | 183 641 | 132 100 | 123 501 |
| Other Operating Expenses Format2 | 11 712 | 7 153 | 19 665 | 16 234 | 7 819 | |||
| Other Operating Income Format2 | 53 | 19 | ||||||
| Profit Loss | 78 284 | -32 081 | 70 792 | 56 090 | 36 713 | |||
| Staff Costs Employee Benefits Expense | 41 781 | 35 481 | 41 093 | 40 702 | 41 734 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 19 634 | 9 133 | 13 157 | |||||
| Total Assets Less Current Liabilities | 50 749 | 114 033 | 71 951 | 135 843 | 173 933 | 183 641 | 132 100 | 123 501 |
| Turnover Revenue | 151 411 | 10 500 | 140 683 | 126 164 | 86 266 | |||
| Creditors Due Within One Year | 14 659 | 36 952 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 24th September 2023 filed on: 1st, October 2023 |
confirmation statement | Free Download (3 pages) |
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