BERENICE LONDON LTD

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BERENICE LONDON LTD

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Key Data

Status

Active

Company No.

09057224

Incorporation date

27/05/2014

Size

Micro Entity

Contacts

Registered address

Registered address

23 Cambridge House, Flat 10, 23 Courtfield Gardens, London W13 0HPCopy
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Latest events (Record since 27/05/2014)
dot icon25/02/2026
Micro company accounts made up to 2025-05-31
dot icon17/11/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon25/02/2025
Micro company accounts made up to 2024-05-31
dot icon13/11/2024
Confirmation statement made on 2024-11-12 with updates
dot icon16/02/2024
Micro company accounts made up to 2023-05-31
dot icon13/11/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon26/05/2023
Termination of appointment of Petra Johnson as a secretary on 2023-05-26
dot icon26/05/2023
Appointment of Mrs Petra Johnson as a director on 2023-05-26
dot icon26/05/2023
Termination of appointment of Dagmar Wowczokova as a director on 2023-05-26
dot icon26/05/2023
Appointment of Mrs Dagmar Wowczokova as a secretary on 2023-05-26
dot icon10/03/2023
Amended micro company accounts made up to 2022-05-31
dot icon17/02/2023
Micro company accounts made up to 2022-05-31
dot icon12/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon25/05/2022
Director's details changed for Mrs Dagmar Wowczokova on 2022-05-16
dot icon25/05/2022
Change of details for Mrs Dagmar Wowczokova as a person with significant control on 2022-05-16
dot icon25/05/2022
Registered office address changed from 4 Squirrel Mews London W13 0RN England to 23 Cambridge House, Flat 10 23 Courtfield Gardens London W13 0HP on 2022-05-25
dot icon16/02/2022
Micro company accounts made up to 2021-05-31
dot icon12/11/2021
Confirmation statement made on 2021-11-12 with updates
dot icon12/10/2021
Change of details for Ms Petra Johnson as a person with significant control on 2021-10-08
dot icon12/10/2021
Secretary's details changed for Ms Petra Johnson on 2021-10-08
dot icon11/07/2021
Change of details for Ms Petra Wowczokova as a person with significant control on 2021-07-01
dot icon09/07/2021
Secretary's details changed for Ms Petra Wowczokova on 2021-07-01
dot icon22/03/2021
Registered office address changed from 4 Squirrel Mews Squirrel Mews London W13 0RN England to 4 Squirrel Mews London W13 0RN on 2021-03-22
dot icon22/03/2021
Appointment of Ms Petra Wowczokova as a secretary on 2021-03-22
dot icon22/03/2021
Termination of appointment of Petra Wowczokova as a director on 2021-03-22
dot icon02/03/2021
Micro company accounts made up to 2020-05-31
dot icon23/11/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon17/10/2020
Registered office address changed from Flat 1, St. Aidan's Court St. Aidan's Road London W13 9rd England to 4 Squirrel Mews Squirrel Mews London W13 0RN on 2020-10-17
dot icon19/02/2020
Micro company accounts made up to 2019-05-31
dot icon12/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon25/09/2019
Registered office address changed from 67 Drayton Avenue London W13 0LE England to Flat 1, St. Aidan's Court St. Aidan's Road London W13 9rd on 2019-09-25
dot icon15/02/2019
Micro company accounts made up to 2018-05-31
dot icon20/12/2018
Appointment of Ms Petra Wowczokova as a director on 2018-12-10
dot icon19/12/2018
Termination of appointment of Petra Wowczokova as a secretary on 2018-12-09
dot icon21/11/2018
Confirmation statement made on 2018-11-21 with updates
dot icon21/11/2018
Statement of capital following an allotment of shares on 2018-11-18
dot icon21/11/2018
Notification of Petra Wowczokova as a person with significant control on 2018-11-18
dot icon21/11/2018
Change of details for Mrs Dagmar Wowczokova as a person with significant control on 2018-11-18
dot icon08/11/2018
Confirmation statement made on 2018-11-08 with no updates
dot icon25/01/2018
Micro company accounts made up to 2017-05-31
dot icon16/11/2017
Confirmation statement made on 2017-11-16 with updates
dot icon09/10/2017
Change of details for Mrs Dagmar Wowczokova as a person with significant control on 2017-10-06
dot icon06/10/2017
Confirmation statement made on 2017-10-06 with updates
dot icon06/10/2017
Cessation of Petra Wowczokova as a person with significant control on 2017-10-06
dot icon06/10/2017
Secretary's details changed for Ms Petra Wowczokova on 2017-10-06
dot icon06/10/2017
Director's details changed for Mrs Dagmar Wowczokova on 2017-10-06
dot icon16/06/2017
Confirmation statement made on 2017-06-16 with no updates
dot icon20/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon07/11/2016
Registered office address changed from 67B Beresford Avenue Hanwell London W7 3AJ to 67 Drayton Avenue London W13 0LE on 2016-11-07
dot icon04/07/2016
Confirmation statement made on 2016-07-04 with no updates
dot icon04/07/2016
Confirmation statement made on 2016-07-01 with updates
dot icon28/05/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon18/02/2016
Appointment of Ms Petra Wowczokova as a secretary on 2016-02-10
dot icon09/02/2016
Termination of appointment of Petra Wowczokova as a director on 2016-02-09
dot icon30/05/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon30/05/2015
Director's details changed for Mrs Dagmar Wowczokova on 2015-02-01
dot icon08/02/2015
Registered office address changed from 18 Barchester Close Uxbridge Road London W7 3XA England to 67B Beresford Avenue Hanwell London W7 3AJ on 2015-02-08
dot icon27/09/2014
Registered office address changed from 18 18 Barchester Close Uxbridge Road London W7 3XA United Kingdom to 18 Barchester Close Uxbridge Road London W7 3XA on 2014-09-27
dot icon16/06/2014
Appointment of Mrs Dagmar Wowczokova as a director
dot icon27/05/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
5.31K
-
0.00
-
-
2022
2
6.00K
-
0.00
-
-
2023
2
31.57K
-
0.00
-
-
2023
2
31.57K
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

31.57K £Ascended425.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Petra
Director
26/05/2023 - Present
5
Mrs Dagmar Wowczokova
Director
15/06/2014 - 26/05/2023
-
Wowczokova, Dagmar
Secretary
26/05/2023 - Present
-
Johnson, Petra
Secretary
22/03/2021 - 26/05/2023
-
Wowczokova, Petra
Secretary
10/02/2016 - 09/12/2018
-

Persons with Significant Control

3
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 BERENICE LONDON LTD

BERENICE LONDON LTD is an(a) Active company incorporated on 27/05/2014 with the registered office located at 23 Cambridge House, Flat 10, 23 Courtfield Gardens, London W13 0HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BERENICE LONDON LTD?

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BERENICE LONDON LTD is currently Active. It was registered on 27/05/2014 .

Where is BERENICE LONDON LTD located?

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BERENICE LONDON LTD is registered at 23 Cambridge House, Flat 10, 23 Courtfield Gardens, London W13 0HP.

What does BERENICE LONDON LTD do?

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BERENICE LONDON LTD operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BERENICE LONDON LTD have?

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BERENICE LONDON LTD had 2 employees in 2023.

What is the latest filing for BERENICE LONDON LTD?

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The latest filing was on 25/02/2026: Micro company accounts made up to 2025-05-31.