BERRIEL LTD

8 DRUMMOND CRESCENT, CHALFONT ST. PETER, GERRARDS CROSS  SL9 9FT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 10275490
  • Last Updated: 01 Oct 2022

Company Profile

BERRIEL LTD was incorporated on Wednesday, July 13, 2016 as a Private Limited Company with registered address in GERRARDS CROSS. BERRIEL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 8 years 3 months and 29 days.

Name BERRIEL LTD
Company number 10275490
Company type Private Limited Company
Incorporation date 13 Jul 2016
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 8 DRUMMOND CRESCENT
CHALFONT ST. PETER
GERRARDS CROSS
SL9 9FT
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
Dr Pooyan Hossein Nationality: British Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
Mrs Afarin Kashefi Nationality: British Dates: Monday, March 5, 2018 - present
ownership of shares 25 to 50 percent
Michael Howell Nationality: British Dates: Wednesday, July 13, 2016 - Monday, March 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 June
Next annual accounts due 31 March 2022, (-956 days left)
Latest accounts 30 June 2020
Next confirmation statement due 10 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BERRIEL LTD.

Previous Names

Name Change Date
BERRIEL LTD 13 Jul 2016