BERATHON LTD

Key Data

Status

Active

Company No.

09316363

Incorporation date

18/11/2014

Size

Unaudited abridged

Classification

Advertising agencies (73.11 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2014)

15/10/2025

Unaudited abridged accounts made up to 2024-11-30

View PDF (6 pages)

08/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

12/05/2025

Registered office address changed from Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD England to Mcmillan Suite 9-11 Gunnery Terrace Woolwich London SE18 6SW on 2025-05-12

View PDF (1 pages)

19/10/2024

Registered office address changed from 3 Nisbett Walk Sidcup DA14 6BT England to Mcmillan Woods Regus, Admirals Park Victoria Way, Crossways Dartford DA2 6QD on 2024-10-19

View PDF (1 pages)

19/09/2024

Unaudited abridged accounts made up to 2023-11-30

View PDF (6 pages)

22/08/2024

Confirmation statement made on 2024-08-22 with no updates

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

31/08/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (5 pages)

30/09/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (5 pages)

16/09/2022

Confirmation statement made on 2022-09-16 with no updates

View PDF (3 pages)

30/08/2022

Registered office address changed from Unit 3-4 Nisbett Walk Sidcup DA14 6BT England to 3 Nisbett Walk Sidcup DA14 6BT on 2022-08-30

View PDF (1 pages)

17/09/2021

Confirmation statement made on 2021-09-16 with no updates

View PDF (3 pages)

06/09/2021

Registered office address changed from Ashfields Suite International House Cray Avenue Orpington BR5 3RS to Unit 3-4 Nisbett Walk Sidcup DA14 6BT on 2021-09-06

View PDF (1 pages)

30/08/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (5 pages)

20/10/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (6 pages)

16/09/2020

Confirmation statement made on 2020-09-16 with no updates

View PDF (3 pages)

21/08/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

30/08/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (6 pages)

16/08/2019

Change of details for Mr Daniel Lehoczky as a person with significant control on 2019-07-01

View PDF (2 pages)

16/08/2019

Director's details changed for Mr Daniel Lehoczky on 2019-07-01

View PDF (2 pages)

12/06/2019

Confirmation statement made on 2019-06-12 with no updates

View PDF (3 pages)

20/07/2018

Total exemption full accounts made up to 2017-11-30

View PDF (5 pages)

13/07/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2016-11-30

View PDF (5 pages)

13/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

06/06/2017

Director's details changed for Mr Daniel Lehoczky on 2017-05-22

View PDF (4 pages)

06/06/2017

Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2017-05-22

View PDF (2 pages)

06/06/2017

Registered office address changed from Suite 29 58 Acacia Road London NW8 6AG United Kingdom to Ashfields Suite International House Cray Avenue Orpington BR5 3RS on 2017-06-06

View PDF (2 pages)

06/05/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/05/2017

Confirmation statement made on 2016-12-17 with updates

View PDF (11 pages)

28/02/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2016

Director's details changed for Mr Daniel Lehoczky on 2016-10-01

View PDF (4 pages)

27/09/2016

Total exemption full accounts made up to 2015-11-30

View PDF (10 pages)

03/02/2016

Appointment of Mr Daniel Lehoczky as a director on 2016-01-20

View PDF (3 pages)

02/02/2016

Termination of appointment of Hugo Winkler as a director on 2016-01-20

View PDF (2 pages)

14/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (20 pages)

18/11/2014

Incorporation

View PDF (8 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

08/08/2026

Last change occurred

30/11/2024

Accounts

Unaudited abridged

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.10K
-
0.00
1.10K
-

2022
1
1.14K
-
0.00
1.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Winkler, Hugo	Director	18/11/2014 - 20/01/2016	510
Lehoczky, Daniel	Director	20/01/2016 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BERATHON LTD

BERATHON LTD is an(a) Active company incorporated on 18/11/2014 with the registered office located at Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London SE18 6SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERATHON LTD?

BERATHON LTD is currently Active. It was registered on 18/11/2014 .

Where is BERATHON LTD located?

BERATHON LTD is registered at Mcmillan Suite 9-11 Gunnery Terrace, Woolwich, London SE18 6SW.

What does BERATHON LTD do?

BERATHON LTD operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for BERATHON LTD?

The latest filing was on 15/10/2025: Unaudited abridged accounts made up to 2024-11-30.