BERPHASE LIMITED

Key Data

Status

Active

Company No.

01642018

Incorporation date

08/06/1982

Size

Micro Entity

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/06/1982)

20/01/2026

Micro company accounts made up to 2025-04-30

View PDF (5 pages)

20/07/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

17/02/2025

Micro company accounts made up to 2024-04-30

View PDF (5 pages)

23/07/2024

Confirmation statement made on 2024-06-16 with no updates

View PDF (3 pages)

19/02/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

25/08/2023

Confirmation statement made on 2023-06-16 with no updates

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-06-16 with no updates

View PDF (3 pages)

14/06/2022

Accounts for a dormant company made up to 2021-04-30

View PDF (5 pages)

04/03/2022

Registered office address changed from 57-59 Welbeck Street London W1G 9BL to Leonard Hotel 15 Seymour Street London W1H 7JW on 2022-03-04

View PDF (1 pages)

15/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/12/2021

Accounts for a dormant company made up to 2020-04-30

View PDF (5 pages)

05/10/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-06-16 with no updates

View PDF (3 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-16 with no updates

View PDF (3 pages)

27/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (8 pages)

23/06/2019

Confirmation statement made on 2019-06-16 with no updates

View PDF (3 pages)

07/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (8 pages)

09/08/2018

Director's details changed for Mr Paul Hari Sehgal on 2017-07-04

View PDF (2 pages)

09/08/2018

Confirmation statement made on 2018-06-16 with no updates

View PDF (3 pages)

07/02/2018

Accounts for a dormant company made up to 2017-04-30

View PDF (8 pages)

29/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (4 pages)

29/06/2017

Notification of Rivalminster Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (9 pages)

14/07/2016

Annual return made up to 2016-06-16 with full list of shareholders

View PDF (7 pages)

09/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (8 pages)

18/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

06/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (8 pages)

31/07/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

05/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (8 pages)

30/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

26/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (8 pages)

10/09/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

03/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (8 pages)

05/12/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

05/12/2011

Director's details changed for Mrs Barbara Sehgal on 2011-07-31

View PDF (2 pages)

03/12/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/11/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/05/2011

Total exemption full accounts made up to 2010-04-30

View PDF (8 pages)

10/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (5 pages)

29/10/2010

Register inspection address has been changed

View PDF (1 pages)

23/07/2010

Auditor's resignation

View PDF (1 pages)

04/02/2010

Full accounts made up to 2009-04-30

View PDF (11 pages)

21/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (5 pages)

10/02/2009

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

View PDF (8 pages)

18/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

18/08/2008

Location of register of members

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-04-30

View PDF (11 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (5 pages)

08/03/2007

Full accounts made up to 2006-04-30

View PDF (11 pages)

11/08/2006

Return made up to 31/07/06; full list of members

View PDF (5 pages)

03/03/2006

Full accounts made up to 2005-04-30

View PDF (10 pages)

19/09/2005

Return made up to 31/07/05; full list of members

View PDF (5 pages)

04/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/03/2005

Full accounts made up to 2004-04-30

View PDF (10 pages)

01/11/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/11/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

24/10/2003

Full accounts made up to 2003-04-30

View PDF (8 pages)

15/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

05/03/2003

Full accounts made up to 2002-04-30

View PDF (8 pages)

18/09/2002

Director's particulars changed

View PDF (1 pages)

18/09/2002

Registered office changed on 18/09/02 from: 57-59 welbeck street london W1M 8HS

View PDF (1 pages)

06/08/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

13/12/2001

Full accounts made up to 2001-04-30

View PDF (8 pages)

02/08/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

07/06/2001

Return made up to 31/07/00; full list of members

View PDF (5 pages)

01/03/2001

Full accounts made up to 2000-04-30

View PDF (8 pages)

05/03/2000

Full accounts made up to 1999-04-30

View PDF (8 pages)

12/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

01/12/1998

Full accounts made up to 1998-04-30

View PDF (8 pages)

06/08/1998

Return made up to 31/07/98; full list of members

View PDF (6 pages)

29/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/07/1998

Director's particulars changed

View PDF (1 pages)

27/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

27/10/1997

Full accounts made up to 1997-04-30

View PDF (6 pages)

08/08/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

28/08/1996

Full accounts made up to 1996-04-30

View PDF (6 pages)

04/03/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/11/1995

Return made up to 31/12/94; full list of members

View PDF (12 pages)

28/11/1995

Secretary's particulars changed

View PDF (4 pages)

28/11/1995

Director's particulars changed

View PDF (4 pages)

20/11/1995

Full accounts made up to 1995-04-30

View PDF (6 pages)

14/11/1995

Director resigned

View PDF (2 pages)

27/09/1994

Full accounts made up to 1994-04-30

View PDF (0 pages)

03/09/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

23/12/1993

Full accounts made up to 1993-04-30

View PDF (0 pages)

23/02/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

30/11/1992

Full accounts made up to 1992-04-30

View PDF (0 pages)

05/11/1992

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

09/07/1992

Full accounts made up to 1991-04-30

View PDF (25 pages)

09/07/1992

Full accounts made up to 1990-04-30

View PDF (25 pages)

09/03/1992

Return made up to 31/12/91; full list of members

View PDF (0 pages)

16/04/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

15/04/1991

Return made up to 31/12/89; full list of members

View PDF (0 pages)

18/03/1991

Full accounts made up to 1989-04-30

View PDF (11 pages)

10/11/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/07/1990

Declaration of assistance for shares acquisition

View PDF (0 pages)

22/06/1990

Resolutions

View PDF (0 pages)

13/06/1990

Particulars of mortgage/charge

View PDF (0 pages)

05/12/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

05/12/1989

Declaration of assistance for shares acquisition

View PDF (0 pages)

05/12/1989

Resolutions

View PDF (0 pages)

31/05/1989

Certificate of change of name

View PDF (2 pages)

26/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

26/04/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/02/1989

New director appointed

View PDF (0 pages)

12/01/1989

Full accounts made up to 1988-04-30

View PDF (14 pages)

12/01/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

17/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/09/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

07/09/1988

Particulars of mortgage/charge

View PDF (0 pages)

31/08/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/07/1988

Declaration of assistance for shares acquisition

View PDF (0 pages)

30/03/1988

Accounts made up to 1987-04-30

View PDF (11 pages)

18/03/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

17/06/1987

Resolutions

View PDF (0 pages)

20/05/1987

Director resigned

View PDF (0 pages)

20/05/1987

Director resigned

View PDF (0 pages)

20/05/1987

Director resigned

View PDF (0 pages)

20/05/1987

New director appointed

View PDF (0 pages)

19/05/1987

Return made up to 31/12/86; full list of members

View PDF (0 pages)

18/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1987

Particulars of mortgage/charge

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/05/1987

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

23/04/1987

Accounts made up to 1986-04-30

View PDF (0 pages)

02/10/1986

New director appointed

View PDF (0 pages)

07/08/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/05/1986

Full accounts made up to 1985-04-30

View PDF (11 pages)

24/08/1982

Miscellaneous

View PDF (6 pages)

08/06/1982

Incorporation

View PDF (19 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/06/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
36.61K
-
0.00
-
-

2022
2
36.61K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About BERPHASE LIMITED

BERPHASE LIMITED is an(a) Active company incorporated on 08/06/1982 with the registered office located at Leonard Hotel, 15 Seymour Street, London W1H 7JW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERPHASE LIMITED?

BERPHASE LIMITED is currently Active. It was registered on 08/06/1982 .

Where is BERPHASE LIMITED located?

BERPHASE LIMITED is registered at Leonard Hotel, 15 Seymour Street, London W1H 7JW.

What does BERPHASE LIMITED do?

BERPHASE LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BERPHASE LIMITED?

The latest filing was on 20/01/2026: Micro company accounts made up to 2025-04-30.