BERCOR HOLDING LIMITED

Key Data

Status

Active

Company No.

07677030

Incorporation date

21/06/2011

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/06/2011)

07/02/2026

Confirmation statement made on 2026-02-06 with updates

View PDF (4 pages)

06/02/2026

Appointment of Mr Tiago Miguel Silva Simoes Correia as a director on 2026-02-05

View PDF (2 pages)

05/02/2026

Notification of Tiago Miguel Silva Simoes Correia as a person with significant control on 2026-02-05

View PDF (2 pages)

04/11/2025

Cessation of Luis Filipe Simoes Correia as a person with significant control on 2025-10-31

View PDF (1 pages)

10/07/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

20/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

23/11/2024

Notification of Luis Filipe Simoes Correia as a person with significant control on 2021-04-07

View PDF (2 pages)

05/07/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

18/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

02/07/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

02/07/2023

Termination of appointment of Luis Filipe Simoes Correia as a director on 2023-07-01

View PDF (1 pages)

17/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

06/07/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-21 with no updates

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (5 pages)

06/07/2021

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

27/05/2021

Appointment of Mr Luis Filipe Simoes Correia as a director on 2021-05-27

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-20 with updates

View PDF (4 pages)

20/04/2021

Notification of Filipa De Campos Vieira Simoes Correia as a person with significant control on 2021-04-17

View PDF (2 pages)

20/04/2021

Notification of Bernardo De Campos Vieira Simoes Correia as a person with significant control on 2021-04-17

View PDF (2 pages)

20/04/2021

Withdrawal of a person with significant control statement on 2021-04-20

View PDF (2 pages)

20/04/2021

Appointment of Ms Filipa De Campos Vieira Simoes Correia as a director on 2021-04-17

View PDF (2 pages)

20/04/2021

Termination of appointment of Luis Filipe Simoes Correia as a director on 2021-04-17

View PDF (1 pages)

01/10/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

01/10/2020

Confirmation statement made on 2020-09-20 with no updates

View PDF (3 pages)

09/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

04/10/2019

Confirmation statement made on 2019-09-20 with no updates

View PDF (3 pages)

10/10/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

23/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

01/10/2017

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

29/09/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

11/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

01/11/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (4 pages)

09/07/2015

Director's details changed for Mr. Bernardo De Campos Vieira Simoes Correia on 2015-07-08

View PDF (2 pages)

08/07/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

16/10/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

16/10/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (4 pages)

04/08/2014

Appointment of Mr. Luis Filipe Simoes Correia as a director on 2014-08-04

View PDF (2 pages)

11/05/2014

Termination of appointment of Filipa Simoes Correia as a director

View PDF (1 pages)

11/05/2014

Appointment of Mr. Bernardo De Campos Vieira Simoes Correia as a director

View PDF (2 pages)

11/05/2014

Registered office address changed from the Apex 2 Sheriffs Orchard Coventry CV1 3PP on 2014-05-11

View PDF (1 pages)

03/02/2014

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (3 pages)

02/02/2014

Termination of appointment of Eurofinanzza Tax & Business Advisors Ltd as a secretary

View PDF (1 pages)

28/12/2013

Termination of appointment of Luis Correia as a director

View PDF (1 pages)

28/12/2013

Appointment of Ms Filipa De Campos Vieira Simoes Correia as a director

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (3 pages)

10/09/2013

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 2013-09-10

View PDF (1 pages)

11/07/2013

Termination of appointment of Tiago Simoes Correia as a director

View PDF (1 pages)

11/07/2013

Termination of appointment of Filipa Vieira Simoes Correia as a director

View PDF (1 pages)

11/07/2013

Appointment of Mr. Luis Filipe Simoes Correia as a director

View PDF (2 pages)

11/07/2013

Termination of appointment of Luis Correia as a secretary

View PDF (1 pages)

11/07/2013

Appointment of Eurofinanzza Tax & Business Advisors Ltd as a secretary

View PDF (2 pages)

10/07/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

10/07/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (5 pages)

07/07/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

07/07/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

21/06/2011

Incorporation

View PDF (9 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

30/06/2025

Next confirmation date

06/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2022
-
100.00
-
0.00
-
-

2023
-
100.00
-
0.00
100.00
-

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
De Campos Vieira Simoes Correia, Filipa	Director	17/04/2021 - Present	13
Mr Luis Filipe Simoes Correia	Director	27/05/2021 - 01/07/2023	41
Silva Simoes Correia, Tiago Miguel	Director	05/02/2026 - Present	10
Simoes Correia, Bernardo De Campos Vieira, Mr.	Director	11/05/2014 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BERCOR HOLDING LIMITED

BERCOR HOLDING LIMITED is an(a) Active company incorporated on 21/06/2011 with the registered office located at 95 Wilton Road, Suite 718, London SW1V 1BZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERCOR HOLDING LIMITED?

BERCOR HOLDING LIMITED is currently Active. It was registered on 21/06/2011 .

Where is BERCOR HOLDING LIMITED located?

BERCOR HOLDING LIMITED is registered at 95 Wilton Road, Suite 718, London SW1V 1BZ.

What does BERCOR HOLDING LIMITED do?

BERCOR HOLDING LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BERCOR HOLDING LIMITED?

The latest filing was on 07/02/2026: Confirmation statement made on 2026-02-06 with updates.