BERLEI (EUROPE) LIMITED

Key Data

Status

Active

Company No.

09589571

Incorporation date

13/05/2015

Size

Unaudited abridged

Classification

Wholesale of clothing and footwear (46.42 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2015)

15/08/2025

Confirmation statement made on 2025-07-19 with no updates

View PDF (3 pages)

27/06/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (10 pages)

21/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

22/05/2024

Termination of appointment of Roger Ian Harry Broadberry as a director on 2024-05-08

View PDF (1 pages)

22/05/2024

Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2024-05-08

View PDF (1 pages)

17/05/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (10 pages)

03/08/2023

Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2023-08-02

View PDF (2 pages)

03/08/2023

Appointment of Mr Roger Ian Harry Broadberry as a director on 2023-08-02

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

02/08/2023

Appointment of Mr Ian William Morgan as a director on 2023-08-02

View PDF (2 pages)

13/07/2023

Termination of appointment of Ian William Morgan as a director on 2023-07-12

View PDF (1 pages)

13/07/2023

Termination of appointment of Roger Ian Harry Broadberry as a director on 2023-07-12

View PDF (1 pages)

13/07/2023

Termination of appointment of Roger Ian Harry Broadberry as a secretary on 2023-07-12

View PDF (1 pages)

13/07/2023

Termination of appointment of Charles Jackson as a director on 2023-07-12

View PDF (1 pages)

08/04/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (10 pages)

29/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

05/05/2022

Accounts for a small company made up to 2021-06-30

View PDF (22 pages)

04/11/2021

Accounts for a small company made up to 2020-06-30

View PDF (20 pages)

11/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

02/10/2020

Total exemption full accounts made up to 2019-06-30

View PDF (20 pages)

02/10/2020

Appointment of Mr Ian William Morgan as a director on 2020-10-01

View PDF (2 pages)

20/07/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

05/06/2020

Termination of appointment of Philip Adrian Clarke as a director on 2020-06-05

View PDF (1 pages)

13/03/2020

Appointment of Mr Roger Ian Harry Broadberry as a director on 2020-03-01

View PDF (2 pages)

06/02/2020

Termination of appointment of Darren Lee Pepper as a director on 2020-02-05

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

04/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

19/07/2018

Notification of Kadima Holdings Limited as a person with significant control on 2018-07-01

View PDF (2 pages)

19/07/2018

Withdrawal of a person with significant control statement on 2018-07-19

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-07-19 with updates

View PDF (5 pages)

18/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

18/07/2018

Withdrawal of a person with significant control statement on 2018-07-18

View PDF (2 pages)

18/07/2018

Withdrawal of a person with significant control statement on 2018-07-18

View PDF (2 pages)

18/07/2018

Withdrawal of a person with significant control statement on 2018-07-18

View PDF (2 pages)

18/07/2018

Notification of a person with significant control statement

View PDF (2 pages)

11/07/2018

Appointment of Mr Philip Adrian Clarke as a director on 2018-06-01

View PDF (2 pages)

10/07/2018

Appointment of Mr Darren Lee Pepper as a director on 2018-06-01

View PDF (2 pages)

14/05/2018

Confirmation statement made on 2018-05-13 with updates

View PDF (3 pages)

05/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

28/03/2018

Notification of a person with significant control statement

View PDF (2 pages)

28/03/2018

Termination of appointment of David Landt Bortolussi as a director on 2018-03-01

View PDF (1 pages)

09/02/2018

Appointment of Mr Roger Ian Harry Broadberry as a secretary on 2018-02-01

View PDF (2 pages)

07/10/2017

Full accounts made up to 2016-06-30

View PDF (22 pages)

23/05/2017

Confirmation statement made on 2017-05-13 with updates

View PDF (6 pages)

04/07/2016

Registered office address changed from 22-25 Portman Close London W1H 6BS United Kingdom to The Courtaulds Building 292 Haydn Road Nottingham NG5 1EB on 2016-07-04

View PDF (1 pages)

13/06/2016

Annual return made up to 2016-05-13 with full list of shareholders

View PDF (3 pages)

30/11/2015

Appointment of Mr Charles Jackson as a director on 2015-11-30

View PDF (2 pages)

30/11/2015

Termination of appointment of Christopher Mcquoid as a director on 2015-11-30

View PDF (1 pages)

14/05/2015

Current accounting period extended from 2016-05-31 to 2016-06-30

View PDF (1 pages)

13/05/2015

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

19/07/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Broadberry, Roger Ian Harry	Director	01/03/2020 - 12/07/2023	66
Broadberry, Roger Ian Harry	Director	02/08/2023 - 08/05/2024	66
Jackson, Charles	Director	30/11/2015 - 12/07/2023	7
Morgan, Ian William	Director	01/10/2020 - 12/07/2023	7
Morgan, Ian William	Director	02/08/2023 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About BERLEI (EUROPE) LIMITED

BERLEI (EUROPE) LIMITED is an(a) Active company incorporated on 13/05/2015 with the registered office located at The Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB. 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 BERLEI (EUROPE) LIMITED?

BERLEI (EUROPE) LIMITED is currently Active. It was registered on 13/05/2015 .

Where is BERLEI (EUROPE) LIMITED located?

BERLEI (EUROPE) LIMITED is registered at The Courtaulds Building, 292 Haydn Road, Nottingham NG5 1EB.

What does BERLEI (EUROPE) LIMITED do?

BERLEI (EUROPE) LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

What is the latest filing for BERLEI (EUROPE) LIMITED?

The latest filing was on 15/08/2025: Confirmation statement made on 2025-07-19 with no updates.