BERITE LTD

Q: What is the latest filing for BERITE LTD?

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

Key Data

Status

Dissolved

Company No.

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

+11.16 % *

* during past year

Total Assets

£266,128.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

28/02/2025

Last accounts made up to

29/02/2024View PDF

Confirmation

Next statement date

26/05/2024

Last statement dated

29/02/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2021
1
201.66K
213.54K
0.00
-
11.88K
-
-
-
-
-

2022
1
222.89K
239.41K
0.00
-
16.52K
-
-
-
-
-

2023
1
246.04K
266.13K
0.00
-
20.09K
-
-
-
-
-

2023
1
246.04K
266.13K
0.00
-
20.09K
-
-
-
-
-

2023

Employees

1 0 % *

Net Assets(GBP)

246.04K £10.38 % *

Total Assets(GBP)

266.13K £11.16 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

20.09K £21.64 % *

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BERITE LTD

BERITE LTD is 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.