BERETTA ASSOCIATES LIMITED
FIELDFARE, HOOK HILL LANE, WOKING GU22 0PT- Active
- Private Limited Company
- Company No. 02252435
- Last Updated: 01 Mar 2024
Company Profile
BERETTA ASSOCIATES LIMITED was incorporated on Friday, May 6, 1988 as a Private Limited Company with registered address in WOKING. BERETTA ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 36 years 6 months and 7 days.
| Name | BERETTA ASSOCIATES LIMITED |
|---|---|
| Company number | 02252435 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIELDFARE HOOK HILL LANE WOKING GU22 0PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Clement Gordon Beretta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Penny Beretta Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (167 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 18 December 2016 |
| Last confirmation statement dated | 20 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERETTA ASSOCIATES LIMITED | 06 May 1988 |