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Raanan Berlad Limited UXBRIDGE

Raanan Berlad started in year 2011 as Private Limited Company with registration number 07726739. The Raanan Berlad company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Uxbridge at Boundary House. Postal code: UB8 1QG.

The company has one director. Raanan B., appointed on 2 August 2011. There are currently no secretaries appointed. As of 1 May 2024, there were 2 ex directors - Stewart G., Barbara K. and others listed below. There were no ex secretaries.

Raanan Berlad Limited Address / Contact

Office Address Boundary House
Office Address2 Cricket Field Road
Town Uxbridge
Post code UB8 1QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 07726739
Date of Incorporation Tue, 2nd Aug 2011
Industry Solicitors
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated Wed, 2nd Aug 2023

Company staff

Raanan B.

Position: Director

Appointed: 02 August 2011

Stewart G.

Position: Director

Appointed: 10 December 2013

Resigned: 30 November 2020

Barbara K.

Position: Director

Appointed: 02 August 2011

Resigned: 02 August 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Raanan B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stewart G. This PSC owns 25-50% shares and has 25-50% voting rights.

Raanan B.

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

Stewart G.

Notified on 6 April 2016
Ceased on 30 November 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth22222      
Balance Sheet
Cash Bank On Hand     100100100100100100
Net Assets Liabilities     100100100100100100
Cash Bank In Hand22222      
Net Assets Liabilities Including Pension Asset Liability22222      
Reserves/Capital
Shareholder Funds22222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset       0000
Number Shares Allotted 2222 100100100100100
Par Value Share 1111 11111
Share Capital Allotted Called Up Paid22222      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 6th, December 2023 		Free Download (2 pages)

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