BERETTA ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02252435

Incorporation date

06/05/1988

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/05/1988)

24/02/2026

Change of details for Mrs Penny Beretta as a person with significant control on 2026-02-24

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16/01/2026

Total exemption full accounts made up to 2025-07-31

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02/11/2025

Confirmation statement made on 2025-11-02 with no updates

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13/01/2025

Total exemption full accounts made up to 2024-07-31

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21/11/2024

Confirmation statement made on 2024-11-20 with updates

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17/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (6 pages)

20/11/2023

Confirmation statement made on 2023-11-20 with no updates

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17/01/2023

Total exemption full accounts made up to 2022-07-31

View PDF (6 pages)

23/11/2022

Confirmation statement made on 2022-11-20 with no updates

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12/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (7 pages)

25/11/2021

Confirmation statement made on 2021-11-20 with no updates

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13/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (8 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

06/04/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-11-20 with no updates

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24/01/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

27/12/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

19/01/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

02/12/2017

Confirmation statement made on 2017-11-20 with no updates

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18/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

27/11/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (6 pages)

03/03/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (8 pages)

24/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (5 pages)

06/03/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (8 pages)

24/11/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (5 pages)

14/03/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (8 pages)

05/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (5 pages)

26/03/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (8 pages)

10/12/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (5 pages)

14/03/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (6 pages)

07/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (5 pages)

02/03/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

09/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (5 pages)

03/01/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

26/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

26/11/2009

Director's details changed for John Clement Gordon Beretta on 2009-10-01

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26/11/2009

Director's details changed for Mrs Penelope Jane Beretta on 2009-10-01

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29/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

01/12/2008

Return made up to 20/11/08; full list of members

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07/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

11/02/2008

Registered office changed on 11/02/08 from: the studio walton house 90 london road hook hampshire RG27 9LF

View PDF (1 pages)

20/12/2007

Return made up to 20/11/07; full list of members

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19/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

10/01/2007

Return made up to 20/11/06; full list of members

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07/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

06/01/2006

Return made up to 20/11/05; full list of members

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05/01/2006

Registered office changed on 05/01/06 from: 17 archery fields odiham hook hampshire RG29 1AE

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29/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (7 pages)

02/12/2004

Return made up to 20/11/04; full list of members

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28/04/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (7 pages)

26/01/2004

Return made up to 20/11/03; full list of members

View PDF (7 pages)

25/03/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (8 pages)

30/01/2003

Registered office changed on 30/01/03 from: 71 high street aldershot hampshire GU11 1BY

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28/01/2003

Return made up to 20/11/02; full list of members

View PDF (7 pages)

13/05/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (6 pages)

18/12/2001

Return made up to 20/11/01; full list of members

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01/06/2001

Accounts for a small company made up to 2000-07-31

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24/11/2000

Return made up to 20/11/00; full list of members

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15/05/2000

Accounts for a small company made up to 1999-07-31

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01/12/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

24/04/1999

Accounts for a small company made up to 1998-07-31

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24/11/1998

Return made up to 20/11/98; no change of members

View PDF (4 pages)

31/05/1998

Accounts for a small company made up to 1997-07-31

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19/11/1997

Return made up to 20/11/97; no change of members

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05/06/1997

Accounts for a small company made up to 1996-07-31

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04/12/1996

Return made up to 20/11/96; full list of members

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30/05/1996

Accounts for a small company made up to 1995-07-31

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28/11/1995

Return made up to 20/11/95; no change of members

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05/06/1995

Accounts for a small company made up to 1994-07-31

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16/02/1995

Secretary resigned;new secretary appointed

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04/02/1995

Registered office changed on 04/02/95 from: southern house guildford road woking surrey.GU22 7UY

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26/01/1995

Return made up to 20/11/94; no change of members

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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26/05/1994

Accounts for a small company made up to 1993-07-31

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22/03/1994

Return made up to 20/11/93; full list of members

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22/03/1994

Ad 31/07/93--------- £ si 98@1=98 £ ic 2/100

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05/05/1993

Accounting reference date extended from 30/06 to 31/07

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25/04/1993

Accounts for a small company made up to 1992-06-30

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03/12/1992

Return made up to 20/11/92; no change of members

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13/11/1992

Registered office changed on 13/11/92 from: fides house 10 chertsey road woking surrey GU21 5AQ

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19/06/1992

Accounts for a small company made up to 1991-06-30

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03/03/1992

New director appointed

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03/03/1992

Return made up to 20/11/91; no change of members

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11/11/1991

Accounts for a small company made up to 1990-06-30

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15/07/1991

Accounts for a small company made up to 1989-06-30

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29/05/1991

Return made up to 20/11/90; full list of members

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01/02/1990

Return made up to 20/11/89; full list of members

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26/04/1989

Particulars of mortgage/charge

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11/08/1988

Accounting reference date notified as 30/06

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15/07/1988

Certificate of change of name

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22/06/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/06/1988

Registered office changed on 22/06/88 from: bridge house 181 queen victoria street london EC4V 4DD

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06/05/1988

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BERETTA ASSOCIATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2025

Next confirmation date

02/11/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

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

2021
0
446.94K
-
0.00
527.77K
-

2022
2
383.90K
-
0.00
446.32K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Beretta, Penelope Jane	Secretary	18/01/1995 - Present	1

Persons with Significant Control

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

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Description

About BERETTA ASSOCIATES LIMITED

BERETTA ASSOCIATES LIMITED is an(a) Active company incorporated on 06/05/1988 with the registered office located at Fieldfare, Hook Hill Lane, Woking, Surrey GU22 0PT. 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 BERETTA ASSOCIATES LIMITED?

BERETTA ASSOCIATES LIMITED is currently Active. It was registered on 06/05/1988 .

Where is BERETTA ASSOCIATES LIMITED located?

BERETTA ASSOCIATES LIMITED is registered at Fieldfare, Hook Hill Lane, Woking, Surrey GU22 0PT.

What does BERETTA ASSOCIATES LIMITED do?

BERETTA ASSOCIATES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BERETTA ASSOCIATES LIMITED?

The latest filing was on 24/02/2026: Change of details for Mrs Penny Beretta as a person with significant control on 2026-02-24.