BERETA INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07128141

Incorporation date

18/01/2010

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2010)

16/02/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

16/09/2025

Micro company accounts made up to 2024-12-24

View PDF (3 pages)

16/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-24

View PDF (12 pages)

08/03/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

14/09/2023

Unaudited abridged accounts made up to 2022-12-24

View PDF (10 pages)

12/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/04/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

07/12/2022

Total exemption full accounts made up to 2021-12-24

View PDF (13 pages)

02/03/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

02/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2021

Total exemption full accounts made up to 2020-12-24

View PDF (13 pages)

23/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2019-12-24

View PDF (13 pages)

21/02/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

04/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/12/2019

Unaudited abridged accounts made up to 2018-12-24

View PDF (10 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/02/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

22/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/12/2018

Micro company accounts made up to 2017-12-24

View PDF (2 pages)

13/12/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/11/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

06/12/2017

Satisfaction of charge 071281410003 in full

View PDF (1 pages)

03/11/2017

Registration of charge 071281410004, created on 2017-11-01

View PDF (29 pages)

22/09/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (4 pages)

02/02/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

29/09/2016

Total exemption full accounts made up to 2015-12-24

View PDF (12 pages)

01/02/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

03/10/2015

Total exemption full accounts made up to 2014-12-24

View PDF (10 pages)

24/02/2015

Registration of charge 071281410003, created on 2015-02-16

View PDF (10 pages)

18/02/2015

Registration of charge 071281410002, created on 2015-02-16

View PDF (27 pages)

09/02/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (4 pages)

10/09/2014

Total exemption full accounts made up to 2013-12-24

View PDF (10 pages)

27/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (4 pages)

27/01/2014

Secretary's details changed for Michael Duncan Brown on 2014-01-18

View PDF (1 pages)

27/01/2014

Director's details changed for Mr Michael Duncan Brown on 2014-01-18

View PDF (2 pages)

27/01/2014

Director's details changed for Mr Ian Anthony Barwick on 2014-01-18

View PDF (2 pages)

08/08/2013

Total exemption full accounts made up to 2012-12-24

View PDF (10 pages)

06/02/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

17/12/2012

Statement of capital following an allotment of shares on 2012-11-16

View PDF (4 pages)

17/09/2012

Total exemption full accounts made up to 2011-12-24

View PDF (10 pages)

01/05/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

25/07/2011

Total exemption full accounts made up to 2010-12-24

View PDF (10 pages)

25/07/2011

Previous accounting period shortened from 2011-01-31 to 2010-12-24

View PDF (3 pages)

10/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (5 pages)

10/02/2011

Secretary's details changed for Michael Duncan Brown on 2011-02-10

View PDF (2 pages)

09/02/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

17/02/2010

Appointment of Michael Duncan Brown as a secretary

View PDF (3 pages)

16/02/2010

Registered office address changed from 5 New Street Square London EC4A 3TW on 2010-02-16

View PDF (2 pages)

12/02/2010

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

18/01/2010

Incorporation

View PDF (60 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/12/2024

Next confirmation date

18/01/2027

Last change occurred

24/12/2024

Accounts

Micro Entity

Last made up date

24/12/2024

Next account date

24/12/2025

Next due on

24/09/2026

See more events →

Financial Ratios

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

2021
0
1.96M
-
0.00
939.57K
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	18/01/2010 - 08/02/2010	674
Barwick, Ian Anthony	Director	18/01/2010 - Present	10
Brown, Michael Duncan	Director	18/01/2010 - Present	6
Brown, Michael Duncan	Secretary	08/02/2010 - Present	-

Persons with Significant Control

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

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00712318

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05/01/1962

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Description

About BERETA INVESTMENTS LIMITED

BERETA INVESTMENTS LIMITED is an(a) Active company incorporated on 18/01/2010 with the registered office located at Unit H1, Imperial Business Park, Gravesend, Kent DA11 0DQ. 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 BERETA INVESTMENTS LIMITED?

BERETA INVESTMENTS LIMITED is currently Active. It was registered on 18/01/2010 .

Where is BERETA INVESTMENTS LIMITED located?

BERETA INVESTMENTS LIMITED is registered at Unit H1, Imperial Business Park, Gravesend, Kent DA11 0DQ.

What does BERETA INVESTMENTS LIMITED do?

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

What is the latest filing for BERETA INVESTMENTS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-01-18 with no updates.