BEREX LTD

Key Data

Status

Active

Company No.

08116097

Incorporation date

22/06/2012

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2012)

07/01/2026

Micro company accounts made up to 2025-06-30

View PDF (8 pages)

30/10/2025

Confirmation statement made on 2025-10-29 with no updates

View PDF (3 pages)

29/10/2025

Registered office address changed from 20-22 Wenlock Road Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2025-10-29

View PDF (1 pages)

29/10/2025

Director's details changed for Mr Craig Robert Salmon on 2025-08-01

View PDF (2 pages)

29/10/2025

Director's details changed for Mrs Debra Ann Salmon on 2025-10-29

View PDF (2 pages)

29/10/2025

Director's details changed for Mr Keith William Salmon on 2025-10-29

View PDF (2 pages)

29/10/2025

Change of details for Mr Craig Robert Salmon as a person with significant control on 2025-08-01

View PDF (2 pages)

20/11/2024

Micro company accounts made up to 2024-06-30

View PDF (8 pages)

29/10/2024

Cessation of Debra Ann Salmon as a person with significant control on 2024-10-24

View PDF (1 pages)

29/10/2024

Cessation of Keith William Salmon as a person with significant control on 2024-10-24

View PDF (1 pages)

29/10/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (4 pages)

24/10/2024

Appointment of Mr Craig Robert Salmon as a director on 2024-10-24

View PDF (2 pages)

24/10/2024

Notification of Craig Robert Salmon as a person with significant control on 2024-10-24

View PDF (2 pages)

20/10/2024

Confirmation statement made on 2024-10-20 with updates

View PDF (4 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with no updates

View PDF (3 pages)

07/09/2023

Micro company accounts made up to 2023-06-30

View PDF (8 pages)

18/08/2023

Appointment of Mr Keith William Salmon as a director on 2023-08-18

View PDF (2 pages)

18/08/2023

Notification of Keith William Salmon as a person with significant control on 2023-08-18

View PDF (2 pages)

18/08/2023

Change of details for Mrs Debra Ann Salmon as a person with significant control on 2023-08-18

View PDF (2 pages)

18/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

24/11/2022

Confirmation statement made on 2022-11-15 with no updates

View PDF (3 pages)

31/08/2022

Micro company accounts made up to 2022-06-30

View PDF (8 pages)

17/12/2021

Confirmation statement made on 2021-11-15 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2021-06-30

View PDF (8 pages)

08/04/2021

Micro company accounts made up to 2020-06-30

View PDF (8 pages)

16/11/2020

Confirmation statement made on 2020-11-15 with updates

View PDF (3 pages)

23/12/2019

Micro company accounts made up to 2019-06-30

View PDF (7 pages)

18/11/2019

Confirmation statement made on 2019-11-15 with no updates

View PDF (3 pages)

15/10/2019

Appointment of Mrs Debra Ann Salmon as a secretary on 2019-10-15

View PDF (2 pages)

15/10/2019

Termination of appointment of Keith William Salmon as a secretary on 2019-10-15

View PDF (1 pages)

15/10/2019

Secretary's details changed for Mr Debra Ann Salmon on 2019-10-15

View PDF (1 pages)

04/10/2019

Secretary's details changed for Mr Keith William Salmon on 2019-09-30

View PDF (1 pages)

04/10/2019

Termination of appointment of Keith William Salmon as a director on 2019-10-01

View PDF (1 pages)

04/10/2019

Appointment of Mrs Debra Ann Salmon as a director on 2019-09-30

View PDF (2 pages)

15/11/2018

Micro company accounts made up to 2018-06-30

View PDF (6 pages)

15/11/2018

Confirmation statement made on 2018-11-15 with updates

View PDF (4 pages)

15/11/2018

Notification of Debra Ann Salmon as a person with significant control on 2018-11-15

View PDF (2 pages)

15/11/2018

Cessation of Keith William Salmon as a person with significant control on 2018-11-15

View PDF (1 pages)

15/11/2018

Cessation of Craig Robert Salmon as a person with significant control on 2018-11-15

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

19/06/2018

Notification of Keith William Salmon as a person with significant control on 2018-03-31

View PDF (2 pages)

05/04/2018

Termination of appointment of Debra Ann Salmon as a director on 2018-03-31

View PDF (1 pages)

13/01/2018

Micro company accounts made up to 2017-06-30

View PDF (2 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (4 pages)

06/09/2016

Micro company accounts made up to 2016-06-30

View PDF (4 pages)

03/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

03/07/2016

Director's details changed for Mrs Debra Ann Salmon on 2016-01-02

View PDF (2 pages)

03/07/2016

Director's details changed for Mr Keith William Salmon on 2016-01-02

View PDF (2 pages)

03/07/2016

Secretary's details changed for Mr Keith William Salmon on 2016-01-02

View PDF (1 pages)

23/11/2015

Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 2015-11-23

View PDF (1 pages)

23/11/2015

Micro company accounts made up to 2015-06-30

View PDF (2 pages)

22/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

22/03/2015

Termination of appointment of Craig Robert Salmon as a director on 2015-03-20

View PDF (1 pages)

21/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

08/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

08/07/2014

Director's details changed for Mrs Debra Ann Salmon on 2013-12-10

View PDF (2 pages)

08/07/2014

Director's details changed for Mr Keith William Salmon on 2013-12-10

View PDF (2 pages)

08/07/2014

Director's details changed for Mr Craig Robert Salmon on 2014-01-03

View PDF (2 pages)

16/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

02/01/2014

Director's details changed for Mr Keith William Salmon on 2013-12-01

View PDF (2 pages)

02/01/2014

Director's details changed for Mrs Debra Ann Salmon on 2013-12-01

View PDF (2 pages)

02/01/2014

Director's details changed for Mr Craig Robert Salmon on 2013-12-01

View PDF (2 pages)

30/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

19/07/2012

Appointment of Mr Keith William Salmon as a secretary

View PDF (2 pages)

22/06/2012

Director's details changed for Mr Craig Robert Salmon on 2012-06-22

View PDF (2 pages)

22/06/2012

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

29/10/2026

Last change occurred

30/06/2025

Accounts

Micro Entity

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)

2021
0
72.70K
-
0.00
-
-

2022
2
110.99K
-
0.00
-
-

2023
2
118.40K
-
0.00
-
-

2023
2
118.40K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

118.40K £6.67 % *

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
Mr Keith William Salmon	Director	18/08/2023 - Present	2
Mr Keith William Salmon	Director	22/06/2012 - 01/10/2019	2
Mrs Debra Ann Salmon	Director	30/09/2019 - Present	2
Mrs Debra Ann Salmon	Director	22/06/2012 - 31/03/2018	2
Mr Craig Robert Salmon	Director	22/06/2012 - 20/03/2015	2

Persons with Significant Control

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

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Description

About BEREX LTD

BEREX LTD is an(a) Active company incorporated on 22/06/2012 with the registered office located at 20-22 Wenlock Road, London N1 7GU. There are currently 4 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 BEREX LTD?

BEREX LTD is currently Active. It was registered on 22/06/2012 .

Where is BEREX LTD located?

BEREX LTD is registered at 20-22 Wenlock Road, London N1 7GU.

What does BEREX LTD do?

BEREX LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does BEREX LTD have?

BEREX LTD had 2 employees in 2023.

What is the latest filing for BEREX LTD?

The latest filing was on 07/01/2026: Micro company accounts made up to 2025-06-30.