BERAUD LETTINGS LIMITED

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BERAUD LETTINGS LIMITED

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Key Data

Status

Active

Company No.

04345642

Incorporation date

27/12/2001

Size

Micro Entity

Contacts

Registered address

Registered address

3 Derby Road, Ripley, Derbyshire DE5 3EACopy
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Latest events (Record since 27/12/2001)
dot icon22/12/2025
Micro company accounts made up to 2025-03-30
dot icon25/11/2025
Confirmation statement made on 2025-11-18 with updates
dot icon24/11/2025
Termination of appointment of Samuel Jacques Beraud as a director on 2025-11-20
dot icon24/11/2025
Termination of appointment of Oliver Thomas Beraud as a director on 2025-11-20
dot icon21/12/2024
Micro company accounts made up to 2024-03-30
dot icon19/11/2024
Confirmation statement made on 2024-11-18 with updates
dot icon18/03/2024
Micro company accounts made up to 2023-03-30
dot icon20/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
dot icon20/11/2023
Confirmation statement made on 2023-11-18 with updates
dot icon03/01/2023
Confirmation statement made on 2022-11-18 with updates
dot icon26/09/2022
Appointment of Mr Oliver Thomas Beraud as a director on 2022-09-20
dot icon26/09/2022
Appointment of Mr Samuel Jacques Beraud as a director on 2022-09-20
dot icon22/08/2022
Micro company accounts made up to 2022-03-31
dot icon04/01/2022
Confirmation statement made on 2021-12-27 with updates
dot icon17/11/2021
Micro company accounts made up to 2021-03-31
dot icon05/01/2021
Confirmation statement made on 2020-12-27 with updates
dot icon26/11/2020
Micro company accounts made up to 2020-03-31
dot icon03/01/2020
Confirmation statement made on 2019-12-27 with updates
dot icon09/12/2019
Micro company accounts made up to 2019-03-31
dot icon07/01/2019
Confirmation statement made on 2018-12-27 with updates
dot icon07/08/2018
Micro company accounts made up to 2018-03-31
dot icon02/01/2018
Confirmation statement made on 2017-12-27 with updates
dot icon14/08/2017
Micro company accounts made up to 2017-03-31
dot icon03/01/2017
Confirmation statement made on 2016-12-27 with updates
dot icon01/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/01/2016
Annual return made up to 2015-12-27 with full list of shareholders
dot icon13/01/2016
Registered office address changed from Home Farm Chatsworth Bakewell Derbyshire DE45 1PN to 3 Derby Road Ripley Derbyshire DE5 3EA on 2016-01-13
dot icon13/01/2016
Director's details changed for Mrs Diane Mary Beraud on 2015-12-25
dot icon27/10/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/01/2015
Annual return made up to 2014-12-27 with full list of shareholders
dot icon02/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon07/01/2014
Annual return made up to 2013-12-27 with full list of shareholders
dot icon27/08/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/01/2013
Annual return made up to 2012-12-27 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon20/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon04/01/2012
Annual return made up to 2011-12-27 with full list of shareholders
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon18/04/2011
Termination of appointment of Michael Kokucaik as a secretary
dot icon17/01/2011
Annual return made up to 2010-12-27 with full list of shareholders
dot icon05/11/2010
Total exemption small company accounts made up to 2010-03-31
dot icon15/01/2010
Annual return made up to 2009-12-27 with full list of shareholders
dot icon15/01/2010
Director's details changed for Mrs Diane Mary Beraud on 2009-12-27
dot icon31/12/2009
Total exemption small company accounts made up to 2009-03-31
dot icon02/01/2009
Return made up to 27/12/08; full list of members
dot icon30/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/02/2008
Return made up to 27/12/07; full list of members
dot icon19/10/2007
Total exemption small company accounts made up to 2007-03-31
dot icon24/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon04/01/2007
Return made up to 27/12/06; full list of members
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/01/2006
Return made up to 27/12/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon27/01/2005
Return made up to 27/12/04; full list of members
dot icon30/04/2004
Particulars of mortgage/charge
dot icon23/04/2004
Particulars of mortgage/charge
dot icon01/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon15/01/2004
Return made up to 27/12/03; full list of members
dot icon11/02/2003
Total exemption small company accounts made up to 2002-03-31
dot icon26/01/2003
Accounting reference date shortened from 31/12/02 to 31/03/02
dot icon22/01/2003
Return made up to 27/12/02; full list of members
dot icon22/04/2002
Ad 28/03/02--------- £ si 55@1=55 £ ic 1/56
dot icon27/12/2001
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/03/2025
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
30/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/03/2025
dot iconNext account date
30/03/2026
dot iconNext due on
30/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
7.29K
-
0.00
-
-
2022
1
4.14K
-
0.00
-
-
2023
3
3.85K
-
0.00
-
-
2023
3
3.85K
-
0.00
-
-

Employees

2023

Employees

3 Ascended200 % *

Net Assets(GBP)

3.85K £Descended-6.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beraud, Samuel Jacques
Director
20/09/2022 - 20/11/2025
-
Beraud, Oliver Thomas
Director
20/09/2022 - 20/11/2025
-
Beraud, Diane Mary
Director
27/12/2001 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERAUD LETTINGS LIMITED

BERAUD LETTINGS LIMITED is an(a) Active company incorporated on 27/12/2001 with the registered office located at 3 Derby Road, Ripley, Derbyshire DE5 3EA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERAUD LETTINGS LIMITED?

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BERAUD LETTINGS LIMITED is currently Active. It was registered on 27/12/2001 .

Where is BERAUD LETTINGS LIMITED located?

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BERAUD LETTINGS LIMITED is registered at 3 Derby Road, Ripley, Derbyshire DE5 3EA.

What does BERAUD LETTINGS LIMITED do?

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BERAUD LETTINGS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

How many employees does BERAUD LETTINGS LIMITED have?

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BERAUD LETTINGS LIMITED had 3 employees in 2023.

What is the latest filing for BERAUD LETTINGS LIMITED?

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The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-30.