Bery Vilcon Corporation Limited SOUTH CROYDON


Founded in 2015, Bery Vilcon Corporation, classified under reg no. 09870044 is an active company. Currently registered at 291 Brighton Road CR2 6EQ, South Croydon the company has been in the business for 9 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on 30th November 2022.

There is a single director in the firm at the moment - Michael H., appointed on 12 November 2015. In addition, a secretary was appointed - Michael H., appointed on 19 October 2023. As of 29 March 2024, there was 1 ex secretary - Michael H.. There were no ex directors.

Bery Vilcon Corporation Limited Address / Contact

Office Address 291 Brighton Road
Town South Croydon
Post code CR2 6EQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09870044
Date of Incorporation Thu, 12th Nov 2015
Industry Dormant Company
End of financial Year 30th November
Company age 9 years old
Account next due date Sat, 31st Aug 2024 (155 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Michael H.

Position: Secretary

Appointed: 19 October 2023

Michael H.

Position: Director

Appointed: 12 November 2015

Busy Secretary Service Limited

Position: Corporate Secretary

Appointed: 25 October 2022

Resigned: 19 October 2023

LIMITED Yunma Tianlong International Consulting Co.

Position: Corporate Secretary

Appointed: 23 October 2018

Resigned: 25 October 2022

Michael H.

Position: Secretary

Appointed: 08 November 2016

Resigned: 23 October 2018

Smart Team (uk) Secretarial Limited

Position: Corporate Secretary

Appointed: 12 November 2015

Resigned: 08 November 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we established, there is Acse-Air Condition Energy Saving Engineering Company Ltd from Downer, Australia. The abovementioned PSC is categorised as "a the ineternational business company", 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. Another one in the PSC register is Michael H. This PSC has significiant influence or control over the company,.

Acse-Air Condition Energy Saving Engineering Company Ltd

516 Northboume, Avenue, Downer, Australia

Legal authority The Ineternational Business Companies Act, 1994
Legal form The Ineternational Business Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Michael H.

Notified on 23 October 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 000 0001 000 000     
Balance Sheet
Net Assets Liabilities 1 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Net Assets Liabilities Including Pension Asset Liability1 000 0001 000 000     
Reserves/Capital
Shareholder Funds1 000 0001 000 000     
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Number Shares Allotted1 000 0001 000 0001 000 0001 000 0001 000 0001 000 0001 000 000
Par Value Share1111111
Share Capital Allotted Called Up Paid1 000 0001 000 000     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 12th October 2023
filed on: 19th, October 2023
Free Download (3 pages)

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