BERITE LTD

Key Data

Status

Dissolved

Company No.

06262554

Incorporation date

30/05/2007

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2007)

19/06/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/03/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

19/02/2025

Registered office address changed from 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-19

View PDF (3 pages)

19/12/2024

Removal of liquidator by court order

View PDF (19 pages)

11/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2024

Declaration of solvency

View PDF (6 pages)

09/04/2024

Resolutions

View PDF (1 pages)

09/04/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

09/04/2024

Registered office address changed from 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-04-09

View PDF (3 pages)

14/03/2024

Previous accounting period shortened from 2024-04-30 to 2024-02-29

View PDF (1 pages)

14/03/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

22/12/2023

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

28/05/2023

Confirmation statement made on 2023-05-26 with updates

View PDF (5 pages)

24/05/2023

Cessation of Kelly Louise Lee as a person with significant control on 2023-04-06

View PDF (1 pages)

24/04/2023

Registered office address changed from Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG England to 82a James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2023-04-24

View PDF (1 pages)

24/04/2023

Change of details for Mr Tom Henry Lee as a person with significant control on 2023-04-24

View PDF (2 pages)

16/09/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

31/05/2022

Change of details for Mr Tom Henry Lee as a person with significant control on 2020-05-01

View PDF (2 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

30/05/2022

Notification of Kelly Lee as a person with significant control on 2020-05-01

View PDF (2 pages)

13/08/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

01/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

01/06/2021

Change of details for Mr Tom Henry Lee as a person with significant control on 2021-01-04

View PDF (2 pages)

01/06/2021

Cessation of Kelly Louise Lee as a person with significant control on 2021-01-04

View PDF (1 pages)

25/09/2020

Micro company accounts made up to 2020-04-30

View PDF (4 pages)

11/06/2020

Change of details for Mr Tom Henry Lee as a person with significant control on 2020-05-01

View PDF (2 pages)

10/06/2020

Confirmation statement made on 2020-05-30 with updates

View PDF (4 pages)

10/06/2020

Change of details for Mr Tom Henry Lee as a person with significant control on 2020-05-01

View PDF (2 pages)

10/06/2020

Notification of Kelly Louise Lee as a person with significant control on 2020-05-01

View PDF (2 pages)

19/08/2019

Micro company accounts made up to 2019-04-30

View PDF (4 pages)

30/05/2019

Confirmation statement made on 2019-05-30 with updates

View PDF (4 pages)

30/05/2019

Change of details for Mr Tom Henry Lee as a person with significant control on 2019-05-29

View PDF (2 pages)

30/05/2019

Secretary's details changed for Mrs Kelly Louise Lee on 2019-05-30

View PDF (1 pages)

30/07/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

07/06/2018

Confirmation statement made on 2018-05-30 with updates

View PDF (5 pages)

29/05/2018

Change of details for Mr Tom Henry Lee as a person with significant control on 2016-04-06

View PDF (2 pages)

11/05/2018

Registered office address changed from Emstrey House North Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG to Ground Floor, Unit B Lostock Office Park Lynstock Way Lostock Bolton BL6 4SG on 2018-05-11

View PDF (1 pages)

31/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

12/09/2017

Statement of capital following an allotment of shares on 2017-09-11

View PDF (3 pages)

14/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

18/04/2017

Statement of capital following an allotment of shares on 2017-02-07

View PDF (3 pages)

11/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

15/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (3 pages)

05/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

08/12/2015

Director's details changed for Tom Henry Lee on 2014-08-01

View PDF (2 pages)

08/12/2015

Secretary's details changed for Miss Kelly Louise Nottingham on 2015-09-01

View PDF (1 pages)

04/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (3 pages)

20/02/2015

Appointment of Miss Kelly Louise Nottingham as a secretary on 2014-12-01

View PDF (2 pages)

12/08/2014

Director's details changed for Tom Henry Lee on 2014-08-12

View PDF (2 pages)

14/07/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

14/07/2014

Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Emstrey House North Sitka Drive Shrewsbury Business Park Shrewsbury SY2 6LG on 2014-07-14

View PDF (1 pages)

11/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (3 pages)

11/06/2014

Director's details changed for Tom Henry Lee on 2014-05-29

View PDF (2 pages)

12/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

07/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (3 pages)

07/06/2013

Termination of appointment of Jenny Lee as a secretary

View PDF (1 pages)

21/08/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

13/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

16/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (4 pages)

16/06/2011

Director's details changed for Tom Henry Lee on 2011-05-29

View PDF (2 pages)

11/08/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (8 pages)

21/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (4 pages)

21/06/2010

Secretary's details changed for Jenny Rosemary Lee on 2010-05-29

View PDF (1 pages)

21/06/2010

Director's details changed for Tom Henry Lee on 2010-05-29

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

16/06/2009

Return made up to 30/05/09; full list of members

View PDF (3 pages)

16/06/2009

Director's change of particulars / tom lee / 08/06/2009

View PDF (1 pages)

14/08/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

16/06/2008

Return made up to 30/05/08; full list of members

View PDF (3 pages)

07/09/2007

Accounting reference date shortened from 31/05/08 to 30/04/08

View PDF (1 pages)

13/08/2007

Registered office changed on 13/08/07 from: 44 southchurch road southend on sea essex SS1 2LZ

View PDF (1 pages)

03/08/2007

Registered office changed on 03/08/07 from: the barn,, pheasants nest weston underwood olney buckinghamshire MK46 5LA

View PDF (1 pages)

30/05/2007

Incorporation

View PDF (13 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

Check business linkages of BERITE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

29/02/2024

Next confirmation date

26/05/2024

Last change occurred

29/02/2024

Accounts

Micro Entity

Last made up date

29/02/2024

Next account date

28/02/2025

See more events →

Financial Ratios

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

2021
1
201.66K
-
0.00
-
-

2022
1
222.89K
-
0.00
-
-

2023
1
246.04K
-
0.00
-
-

2023
1
246.04K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

246.04K £10.38 % *

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 Tom Henry Lee	Director	30/05/2007 - Present	2
Lee, Kelly Louise	Secretary	01/12/2014 - Present	-

Persons with Significant Control

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

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Description

About BERITE LTD

BERITE LTD is an(a) Dissolved company incorporated on 30/05/2007 with the registered office located at Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERITE LTD?

BERITE LTD is currently Dissolved. It was registered on 30/05/2007 and dissolved on 19/06/2025.

Where is BERITE LTD located?

BERITE LTD is registered at Sfp Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does BERITE LTD do?

BERITE LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BERITE LTD have?

BERITE LTD had 1 employees in 2023.

What is the latest filing for BERITE LTD?

The latest filing was on 19/06/2025: Final Gazette dissolved following liquidation.