BERRON SOLUTIONS LTD

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BERRON SOLUTIONS LTD

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Key Data

Status

Liquidation

Company No.

10029283

Incorporation date

26/02/2016

Size

Micro Entity

Contacts

Registered address

Registered address

C/O JOHNSTON CARMICHAEL, 3rd Floor 20 Birchin Lane, London EC3V 9DUCopy
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Latest events (Record since 26/02/2016)
dot icon19/05/2025
Declaration of solvency
dot icon19/05/2025
Resolutions
dot icon19/05/2025
Appointment of a voluntary liquidator
dot icon19/05/2025
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 20 Birchin Lane London EC3V 9DU on 2025-05-19
dot icon08/05/2025
Change of details for Mr Francisco Javier Alvarez Berron as a person with significant control on 2025-05-08
dot icon08/05/2025
Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2025-05-08
dot icon08/05/2025
Director's details changed for Mr Francisco Javier Alvarez Berron on 2025-05-08
dot icon14/04/2025
Micro company accounts made up to 2025-02-28
dot icon17/12/2024
Confirmation statement made on 2024-12-15 with no updates
dot icon12/07/2024
Micro company accounts made up to 2024-02-29
dot icon15/12/2023
Confirmation statement made on 2023-12-15 with no updates
dot icon18/04/2023
Micro company accounts made up to 2023-02-28
dot icon16/01/2023
Change of details for Mr Francisco Javier Alvarez Berron as a person with significant control on 2022-12-09
dot icon16/01/2023
Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2022-12-09
dot icon16/01/2023
Director's details changed for Mr Francisco Javier Alvarez Berron on 2022-12-09
dot icon18/12/2022
Confirmation statement made on 2022-12-15 with no updates
dot icon01/09/2022
Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-09-01
dot icon17/06/2022
Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2022-06-16
dot icon16/06/2022
Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2022-06-16
dot icon14/06/2022
Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2022-06-13
dot icon13/06/2022
Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2022-06-13
dot icon10/06/2022
Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2016-04-06
dot icon10/06/2022
Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2017-02-23
dot icon09/06/2022
Director's details changed for Mr Francisco Alvarez Berron on 2016-04-06
dot icon31/05/2022
Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2022-05-30
dot icon31/05/2022
Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2022-05-30
dot icon30/05/2022
Director's details changed for Mr Francisco Alvarez Berron on 2022-05-30
dot icon30/05/2022
Director's details changed for Mr Francisco Alvarez Berron on 2022-05-30
dot icon30/05/2022
Director's details changed for Mr Francisco Alvarez Berron on 2022-05-30
dot icon30/05/2022
Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2022-05-30
dot icon30/05/2022
Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2022-05-30
dot icon03/05/2022
Micro company accounts made up to 2022-02-28
dot icon16/12/2021
Confirmation statement made on 2021-12-15 with no updates
dot icon09/11/2021
Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2021-11-09
dot icon26/05/2021
Micro company accounts made up to 2021-02-28
dot icon17/03/2021
Director's details changed for Mr Francisco Alvarez Berron on 2021-03-15
dot icon17/03/2021
Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2021-03-15
dot icon17/03/2021
Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2021-03-15
dot icon15/12/2020
Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2020-12-15
dot icon15/12/2020
Confirmation statement made on 2020-12-15 with no updates
dot icon15/12/2020
Director's details changed for Mr Francisco Alvarez Berron on 2020-12-15
dot icon15/12/2020
Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2020-12-15
dot icon15/12/2020
Confirmation statement made on 2020-11-14 with no updates
dot icon04/05/2020
Micro company accounts made up to 2020-02-29
dot icon20/12/2019
Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2019-12-20
dot icon20/12/2019
Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2019-12-20
dot icon20/12/2019
Director's details changed for Mr Francisco Alvarez Berron on 2019-12-20
dot icon15/11/2019
Confirmation statement made on 2019-11-14 with no updates
dot icon31/05/2019
Micro company accounts made up to 2019-02-28
dot icon14/11/2018
Confirmation statement made on 2018-11-14 with updates
dot icon10/04/2018
Micro company accounts made up to 2018-02-28
dot icon01/03/2018
Confirmation statement made on 2018-02-25 with no updates
dot icon01/03/2018
Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2016-04-06
dot icon01/03/2018
Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2017-04-06
dot icon01/03/2018
Director's details changed for Mr Francisco Alvarez Berron on 2016-04-06
dot icon05/07/2017
Micro company accounts made up to 2017-02-28
dot icon01/03/2017
Confirmation statement made on 2017-02-25 with updates
dot icon16/02/2017
Statement of capital following an allotment of shares on 2017-02-16
dot icon04/01/2017
Registered office address changed from Unit 11, Hove Business Centre Fonthill Road Hove BN3 6HA United Kingdom to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 2017-01-04
dot icon28/09/2016
Director's details changed for Mr Francisco Alvarez Berron on 2016-09-28
dot icon02/09/2016
Director's details changed for Mr Francisco Alvarez Berron on 2016-09-01
dot icon01/03/2016
Registered office address changed from Flat a, 48 Grove Green Road London E114EJ United Kingdom to Unit 11, Hove Business Centre Fonthill Road Hove BN3 6HA on 2016-03-01
dot icon26/02/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

1
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/12/2025
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
192.52K
-
0.00
-
-
2022
1
241.15K
-
0.00
-
-
2023
1
318.19K
-
0.00
-
-
2023
1
318.19K
-
0.00
-
-

Employees

2023

Employees

1 Ascended0 % *

Net Assets(GBP)

318.19K £Ascended31.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Francisco Javier Alvarez Berron
Director
26/02/2016 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BERRON SOLUTIONS LTD

BERRON SOLUTIONS LTD is an(a) Liquidation company incorporated on 26/02/2016 with the registered office located at C/O JOHNSTON CARMICHAEL, 3rd Floor 20 Birchin Lane, London EC3V 9DU. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERRON SOLUTIONS LTD?

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BERRON SOLUTIONS LTD is currently Liquidation. It was registered on 26/02/2016 .

Where is BERRON SOLUTIONS LTD located?

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BERRON SOLUTIONS LTD is registered at C/O JOHNSTON CARMICHAEL, 3rd Floor 20 Birchin Lane, London EC3V 9DU.

What does BERRON SOLUTIONS LTD do?

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BERRON SOLUTIONS LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does BERRON SOLUTIONS LTD have?

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BERRON SOLUTIONS LTD had 1 employees in 2023.

What is the latest filing for BERRON SOLUTIONS LTD?

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The latest filing was on 19/05/2025: Declaration of solvency.