BEREZO LIMITED - POTTERS BAR
| Company Profile | Company Filings |
Overview
BEREZO LIMITED is a Private Limited Company from POTTERS BAR UNITED KINGDOM and has the status: Active.
BEREZO LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11940223. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BEREZO LIMITED was incorporated 5 years ago on 11/04/2019 and has the registered number: 11940223. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
BEREZO LIMITED - POTTERS BAR
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
75 HIGH STREET
POTTERS BAR
EN6 5AS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2023 | 30/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ASMA KARIM POUR | May 1985 | British | Director | 2021-09-10 | CURRENT |
| MR KHAYYAM SALEHI | Jun 1990 | British | Director | 2019-04-11 UNTIL 2019-04-19 | RESIGNED |
| MR KHAYYAM SALEHI | Jun 1990 | British | Director | 2021-06-10 UNTIL 2021-09-10 | RESIGNED |
| MR ATTA ALLAH SALEHI | Apr 1977 | British | Director | 2019-05-01 UNTIL 2021-08-24 | RESIGNED |
| MR ATTA SALEHI | Mar 1977 | British | Director | 2019-05-01 UNTIL 2019-05-01 | RESIGNED |
| MR MATEJOVIC ARAM | Mar 1980 | British | Director | 2019-04-11 UNTIL 2019-05-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Asma Karim Pour | 2021-09-10 | 5/1985 | Potters Bar | Significant influence or control |
| Mr Khayyam Salehi | 2021-06-10 - 2021-09-10 | 6/1990 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Khayyam Salehi | 2019-05-02 - 2021-08-24 | 4/1977 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mr Atta Salehi | 2019-05-02 - 2019-05-02 | 5/2019 | Potters Bar |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Khayyam Salehi | 2019-04-11 - 2019-04-16 | 6/1990 | Potters Bar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Matejovic Aram | 2019-04-11 - 2019-04-12 | 3/1980 | Potters Bar |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BEREZO LIMITED - Accounts | 2023-12-30 | 30-04-2023 | £655 Cash £48,485 equity |
| BEREZO LIMITED - Accounts | 2023-01-20 | 30-04-2022 | £488 Cash £24,135 equity |
| Micro-entity Accounts - BEREZO LIMITED | 2022-02-01 | 30-04-2021 | £1,730 equity |
| Micro-entity Accounts - BEREZO LIMITED | 2021-04-13 | 30-04-2020 | £4,912 equity |