BERACAH HOLDINGS LTD
C E M E INNOVATION CENTRE, MARSH WAY, RAINHAM RM13 8EU- Active
- Private Limited Company
- Company No. 08549552
- Last Updated: 01 Mar 2024
Company Profile
BERACAH HOLDINGS LTD was incorporated on Thursday, May 30, 2013 as a Private Limited Company with registered address in RAINHAM. BERACAH HOLDINGS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 5 months and 11 days.
| Name | BERACAH HOLDINGS LTD |
|---|---|
| Company number | 08549552 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C E M E INNOVATION CENTRE MARSH WAY RAINHAM RM13 8EU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Olu Mabadeje Nationality: British |
Dates: Saturday, January 15, 2022 - present
voting rights 50 to 75 percent
|
| Ms Olubukunola Mabadeje Nationality: British |
Dates: Sunday, March 1, 2020 - Tuesday, June 1, 2021
ownership of shares 75 to 100 percent
|
| Ms Olubukunola Mabadeje Nationality: British |
Dates: Friday, September 15, 2017 - Monday, October 15, 2018
significant influence or control
|
| Newven Ltd Holborn Viaduct, EC1A 2BN |
Dates: Friday, June 10, 2016 - Friday, September 15, 2017
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-255 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 June 2017 |
| Last confirmation statement dated | 30 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BERACAH HOLDINGS LTD | 30 May 2013 |
| URRANGE LTD | 24 Apr 2017 |