BERRAN CONSULTING LIMITED

6a Grovehill Road, Redhill, RH1 6PJ, England
StatusACTIVE
Company No.09232691
CategoryPrivate Limited Company
Incorporated24 Sep 2014
Age9 years, 8 months, 25 days
JurisdictionEngland Wales

SUMMARY

BERRAN CONSULTING LIMITED is an active private limited company with number 09232691. It was incorporated 9 years, 8 months, 25 days ago, on 24 September 2014. The company address is 6a Grovehill Road, Redhill, RH1 6PJ, England.



Company Fillings

Confirmation statement with no updates

Date: 01 Oct 2023

Action Date: 24 Sep 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-09-24

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Accounts with accounts type micro entity

Date: 18 Jun 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

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Confirmation statement with no updates

Date: 06 Oct 2022

Action Date: 24 Sep 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-09-24

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Accounts with accounts type micro entity

Date: 21 Jun 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

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Confirmation statement with updates

Date: 30 Sep 2021

Action Date: 24 Sep 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-09-24

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Notification of a person with significant control

Date: 28 Sep 2021

Action Date: 18 Mar 2021

Category: Persons-with-significant-control

Sub Category: Notifications

Type: PSC01

Notification date: 2021-03-18

Psc name: Marion Andersen

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Accounts with accounts type micro entity

Date: 13 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Capital allotment shares

Date: 19 Mar 2021

Action Date: 18 Mar 2021

Category: Capital

Type: SH01

Date: 2021-03-18

Capital : 2 GBP

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Capital allotment shares

Date: 19 Mar 2021

Action Date: 18 Mar 2021

Category: Capital

Type: SH01

Date: 2021-03-18

Capital : 1 GBP

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Confirmation statement with no updates

Date: 27 Sep 2020

Action Date: 24 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-24

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Accounts with accounts type micro entity

Date: 17 Mar 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Confirmation statement with no updates

Date: 01 Oct 2019

Action Date: 24 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-24

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Accounts with accounts type micro entity

Date: 25 Jan 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 04 Oct 2018

Action Date: 24 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-24

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Accounts with accounts type micro entity

Date: 19 Dec 2017

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

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Confirmation statement with no updates

Date: 02 Oct 2017

Action Date: 24 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-24

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Termination secretary company with name termination date

Date: 03 Mar 2017

Action Date: 28 Feb 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Marion Andersen

Termination date: 2017-02-28

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Accounts with accounts type micro entity

Date: 09 Dec 2016

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

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Confirmation statement with updates

Date: 04 Oct 2016

Action Date: 24 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-24

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Change registered office address company with date old address new address

Date: 29 Sep 2016

Action Date: 29 Sep 2016

Category: Address

Type: AD01

New address: 6a Grovehill Road Redhill RH1 6PJ

Old address: H5 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY

Change date: 2016-09-29

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Accounts with accounts type micro entity

Date: 26 Jan 2016

Action Date: 30 Sep 2015

Category: Accounts

Type: AA

Made up date: 2015-09-30

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Annual return company with made up date full list shareholders

Date: 01 Oct 2015

Action Date: 24 Sep 2015

Category: Annual-return

Type: AR01

Made up date: 2015-09-24

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Move registers to sail company with new address

Date: 03 Sep 2015

Category: Address

Type: AD03

New address: 6a Grovehill Road Redhill RH1 6PJ

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Change sail address company with new address

Date: 03 Sep 2015

Category: Address

Type: AD02

New address: 6a Grovehill Road Redhill RH1 6PJ

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Incorporation company

Date: 24 Sep 2014

Category: Incorporation

Type: NEWINC

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