BERRON SOLUTIONS LTD

Q: What is the latest filing for BERRON SOLUTIONS LTD?

The latest filing was on 19/05/2025: Resolutions.

Key Data

Status

Dissolved

Company No.

Incorporation date

26/02/2016

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2016)

19/05/2025

Resolutions

View PDF (1 pages)

19/05/2025

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

View PDF (3 pages)

19/05/2025

Declaration of solvency

View PDF (5 pages)

19/05/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

08/05/2025

Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2025-05-08

View PDF (2 pages)

08/05/2025

Change of details for Mr Francisco Javier Alvarez Berron as a person with significant control on 2025-05-08

View PDF (2 pages)

08/05/2025

Director's details changed for Mr Francisco Javier Alvarez Berron on 2025-05-08

View PDF (2 pages)

14/04/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

17/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

12/07/2024

Micro company accounts made up to 2024-02-29

View PDF (4 pages)

15/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

18/04/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

16/01/2023

Change of details for Mr Francisco Javier Alvarez Berron as a person with significant control on 2022-12-09

View PDF (2 pages)

16/01/2023

Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2022-12-09

View PDF (2 pages)

16/01/2023

Director's details changed for Mr Francisco Javier Alvarez Berron on 2022-12-09

View PDF (2 pages)

18/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

01/09/2022

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

View PDF (1 pages)

17/06/2022

Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2022-06-16

View PDF (2 pages)

16/06/2022

Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2022-06-16

View PDF (2 pages)

14/06/2022

Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2022-06-13

View PDF (2 pages)

13/06/2022

Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 2022-06-13

View PDF (2 pages)

10/06/2022

Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2017-02-23

View PDF (2 pages)

10/06/2022

Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2016-04-06

View PDF (2 pages)

09/06/2022

Director's details changed for Mr Francisco Alvarez Berron on 2016-04-06

View PDF (2 pages)

31/05/2022

Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2022-05-30

View PDF (2 pages)

31/05/2022

Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2022-05-30

View PDF (2 pages)

30/05/2022

Director's details changed for Mr Francisco Alvarez Berron on 2022-05-30

View PDF (2 pages)

30/05/2022

Director's details changed for Mr Francisco Alvarez Berron on 2022-05-30

View PDF (2 pages)

30/05/2022

Director's details changed for Mr Francisco Alvarez Berron on 2022-05-30

View PDF (2 pages)

30/05/2022

Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2022-05-30

View PDF (2 pages)

30/05/2022

Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2022-05-30

View PDF (2 pages)

03/05/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

16/12/2021

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

09/11/2021

Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2021-11-09

View PDF (2 pages)

26/05/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

17/03/2021

Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2021-03-15

View PDF (2 pages)

17/03/2021

Director's details changed for Mr Francisco Alvarez Berron on 2021-03-15

View PDF (2 pages)

17/03/2021

Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2021-03-15

View PDF (2 pages)

15/12/2020

Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2020-12-15

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

15/12/2020

Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2020-12-15

View PDF (2 pages)

15/12/2020

Director's details changed for Mr Francisco Alvarez Berron on 2020-12-15

View PDF (2 pages)

15/12/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

04/05/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

20/12/2019

Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2019-12-20

View PDF (2 pages)

20/12/2019

Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2019-12-20

View PDF (2 pages)

20/12/2019

Director's details changed for Mr Francisco Alvarez Berron on 2019-12-20

View PDF (2 pages)

15/11/2019

Confirmation statement made on 2019-11-14 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2019-02-28

View PDF (4 pages)

14/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

10/04/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

01/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

01/03/2018

Change of details for Mr Francisco Alvarez Berron as a person with significant control on 2016-04-06

View PDF (2 pages)

01/03/2018

Change of details for Mrs Maria Ivete De Gaspari Pinheriro as a person with significant control on 2017-04-06

View PDF (2 pages)

01/03/2018

Director's details changed for Mr Francisco Alvarez Berron on 2016-04-06

View PDF (2 pages)

05/07/2017

Micro company accounts made up to 2017-02-28

View PDF (4 pages)

01/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

16/02/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (3 pages)

04/01/2017

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

View PDF (1 pages)

28/09/2016

Director's details changed for Mr Francisco Alvarez Berron on 2016-09-28

View PDF (2 pages)

02/09/2016

Director's details changed for Mr Francisco Alvarez Berron on 2016-09-01

View PDF (2 pages)

01/03/2016

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

View PDF (1 pages)

26/02/2016

Incorporation

View PDF (7 pages)

2025

+14.89 % *

* during past year

Total Assets

£469,675.00

2025

0 *

* during past year

Number of employees

2025

0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

Next accounts made up to

28/02/2026

Due by

30/11/2026

Last accounts made up to

28/02/2025View PDF

Confirmation

Next statement date

15/12/2025

Last statement dated

28/02/2025View PDF

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Business linkages

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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)

2023
-
318.19K
358.86K
0.00
-
40.68K
-
-
-
-
-

2024
1
365.40K
408.81K
0.00
-
43.41K
-
-
-
-
-

2025
1
432.08K
469.68K
0.00
-
37.59K
-
-
-
-
-

2025
1
432.08K
469.68K
0.00
-
37.59K
-
-
-
-
-

2025

Employees

1 0 % *

Net Assets(GBP)

432.08K £18.25 % *

Total Assets(GBP)

469.68K £14.89 % *

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

37.59K £-13.40 % *

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

Credit report

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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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Liquidation

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Comp. code:

08026895

Reg. date:

12/04/2012

Turnover:

No. of employees:

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Dissolved

Category:

Information technology consultancy activities

Comp. code:

09775624

Reg. date:

14/09/2015

Turnover:

No. of employees:

OAKLEY MOBILE LIMITEDSuite 2 The Offices, 53 King Street, Manchester M2 4LQ

Liquidation

Category:

Business and domestic software development

Comp. code:

08061891

Reg. date:

09/05/2012

Turnover:

No. of employees:

JITRO CONSULTING LTD.26 Market Street, Standish WN6 0HN

Liquidation

Category:

Information technology consultancy activities

Comp. code:

08477012

Reg. date:

08/04/2013

Turnover:

No. of employees:

CUBIX WEB SOLUTIONS LIMITEDC/O Coots And Boots Limited Suite 35 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF

Liquidation

Category:

Other information technology service activities

Comp. code:

07284539

Reg. date:

15/06/2010

Turnover:

No. of employees:

Description

About BERRON SOLUTIONS LTD

BERRON SOLUTIONS LTD is a Dissolved 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?

BERRON SOLUTIONS LTD is currently Dissolved. It was registered on 26/02/2016 and dissolved on 27/08/2026.

Where is BERRON SOLUTIONS LTD located?

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

What does BERRON SOLUTIONS LTD do?

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?

BERRON SOLUTIONS LTD had 1 employees in 2025.

What is the latest filing for BERRON SOLUTIONS LTD?

The latest filing was on 19/05/2025: Resolutions.