BERETA INVESTMENTS LIMITED
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0DQ

Company number 07128141
Status Active
Incorporation Date 18 January 2010
Company Type Private Limited Company
Address UNIT H1, IMPERIAL BUSINESS PARK, GRAVESEND, KENT, DA11 0DQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption full accounts made up to 24 December 2015; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,500 . The most likely internet sites of BERETA INVESTMENTS LIMITED are www.beretainvestments.co.uk, and www.bereta-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Farningham Road Rail Station is 6.2 miles; to Rochester Rail Station is 7.6 miles; to Laindon Rail Station is 9 miles; to Basildon Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bereta Investments Limited is a Private Limited Company. The company registration number is 07128141. Bereta Investments Limited has been working since 18 January 2010. The present status of the company is Active. The registered address of Bereta Investments Limited is Unit H1 Imperial Business Park Gravesend Kent Da11 0dq. . BROWN, Michael Duncan is a Secretary of the company. BARWICK, Ian Anthony is a Director of the company. BROWN, Michael Duncan is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
BROWN, Michael Duncan
Appointed Date: 08 February 2010

Director
BARWICK, Ian Anthony
Appointed Date: 18 January 2010
57 years old

Director
BROWN, Michael Duncan
Appointed Date: 18 January 2010
54 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 08 February 2010
Appointed Date: 18 January 2010

Persons With Significant Control

Mr Michael Duncan Brown Bsc
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERETA INVESTMENTS LIMITED Events

02 Feb 2017
Confirmation statement made on 18 January 2017 with updates
29 Sep 2016
Total exemption full accounts made up to 24 December 2015
01 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,500

03 Oct 2015
Total exemption full accounts made up to 24 December 2014
24 Feb 2015
Registration of charge 071281410003, created on 16 February 2015
...
... and 16 more events
09 Feb 2011
Particulars of a mortgage or charge / charge no: 1
17 Feb 2010
Appointment of Michael Duncan Brown as a secretary
16 Feb 2010
Registered office address changed from 5 New Street Square London EC4A 3TW on 16 February 2010
12 Feb 2010
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
18 Jan 2010
Incorporation

BERETA INVESTMENTS LIMITED Charges

16 February 2015
Charge code 0712 8141 0003
Delivered: 24 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed charge over a deposit in the amount of £200,000 (two…
16 February 2015
Charge code 0712 8141 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 3 and 12 hobson industrial estate, burnopfield…
8 February 2011
Debenture
Delivered: 9 February 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1 and 2 brymbo road, lymedale business park…