Berzac Holdings Limited in The Common CRANLEIGH

Berzac Holdings Limited CRANLEIGH

Founded in 1999, Berzac Holdings, classified under reg no. 03875849 is an active company. Currently registered at 2 Grantley House GU6 8RZ, Cranleigh the company has been in the business for twenty five years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has one director. Michael S., appointed on 11 November 1999. There are currently no secretaries appointed. As of 18 April 2024, there was 1 ex secretary - Tonia S.. There were no ex directors.

Berzac Holdings Limited Address / Contact

Office Address	2 Grantley House
Office Address2	The Common
Town	Cranleigh
Post code	GU6 8RZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03875849
Date of Incorporation	Thu, 11th Nov 1999
Industry	Construction of railways and underground railways
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 25th Nov 2023 (2023-11-25)
Last confirmation statement dated	Fri, 11th Nov 2022

Company staff

Michael S.

Position: Director

Appointed: 11 November 1999

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 11 November 1999

Resigned: 11 November 1999

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 11 November 1999

Resigned: 11 November 1999

Tonia S.

Position: Secretary

Appointed: 11 November 1999

Resigned: 01 September 2010

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Michael S. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 18th, November 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 18th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 26th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 13th, April 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 14th, December 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 5th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 11th, January 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 11th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/11 filed on: 30th, November 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/11/30	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 15th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/11 filed on: 8th, January 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/08	capital
AR01	Annual return with complete list of members, drawn up to 2013/11/11 filed on: 28th, February 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/28	capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/11 filed on: 6th, December 2012	annual return	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/11 filed on: 18th, January 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 13th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/11 filed on: 4th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 5th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/11 filed on: 27th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, June 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/11/12 with complete member list filed on: 12th, November 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/12/14 with complete member list filed on: 14th, December 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 25th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, May 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/03/31 filed on: 17th, May 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/01/16 with complete member list filed on: 16th, January 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, February 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 18th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/12/09 with complete member list filed on: 9th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/06 with complete member list filed on: 6th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, August 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 6th, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/12/06 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/06 with complete member list filed on: 6th, December 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/03/31 filed on: 2nd, August 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/26 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/11/26 with complete member list filed on: 26th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/23 with complete member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/23 with complete member list filed on: 23rd, January 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 13th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/03/01 filed on: 13th, October 2000	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 11th, November 1999	incorporation	Free Download (10 pages)
NEWINC	Company registration filed on: 11th, November 1999	incorporation	Free Download (10 pages)

Berzac Holdings Limited CRANLEIGH

Berzac Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael S.

Britannia Company Formations Limited

Deansgate Company Formations Limited

Tonia S.

People with significant control

Company filings

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