BERANOZ LTD
OFFICE 1, 16 BECK ROAD, LEEDS LS8 4EJ- Active
- Private Limited Company
- Company No. 14590880
- Last Updated: 01 Mar 2024
Company Profile
BERANOZ LTD was incorporated on Friday, January 13, 2023 as a Private Limited Company with registered address in LEEDS. BERANOZ LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 1 year 10 months and 1 day.
| Name | BERANOZ LTD |
|---|---|
| Company number | 14590880 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1 16 BECK ROAD LEEDS LS8 4EJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Arjay Tumalad Nationality: Filipino |
Dates: Wednesday, February 1, 2023 - present
ownership of shares 75 to 100 percent
|
| Darryl Kinney Nationality: British |
Dates: Friday, January 13, 2023 - Wednesday, February 1, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 13 October 2024, (-32 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERANOZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERANOZ LTD | 13 Jan 2023 |