BERETA PROPERTIES LLP
GRAVESEND

Hellopages » Kent » Gravesham » DA11 0DQ

Company number OC351603
Status Active
Incorporation Date 19 January 2010
Company Type Limited Liability Partnership
Address UNIT H1, IMPERIAL BUSINESS PARK, GRAVESEND, KENT, DA11 0DQ
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption full accounts made up to 24 December 2015; Annual return made up to 19 January 2016. The most likely internet sites of BERETA PROPERTIES LLP are www.beretaproperties.co.uk, and www.bereta-properties.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 Properties Llp is a Limited Liability Partnership. The company registration number is OC351603. Bereta Properties Llp has been working since 19 January 2010. The present status of the company is Active. The registered address of Bereta Properties Llp is Unit H1 Imperial Business Park Gravesend Kent Da11 0dq. . BARWICK, Ian Anthony is a LLP Designated Member of the company. BROWN, Michael Duncan is a LLP Designated Member of the company. BERETA INVESTMENTS LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
BARWICK, Ian Anthony
Appointed Date: 19 January 2010
57 years old
LLP Designated Member
BROWN, Michael Duncan
Appointed Date: 19 January 2010
54 years old
LLP Designated Member
BERETA INVESTMENTS LIMITED
Appointed Date: 19 January 2010

Persons With Significant Control

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

BERETA PROPERTIES LLP Events

03 Feb 2017
Confirmation statement made on 19 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 19 January 2016
03 Oct 2015
Total exemption full accounts made up to 24 December 2014
28 Apr 2015
Satisfaction of charge 5 in full
...
... and 14 more events
31 Mar 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2
17 Mar 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
16 Feb 2010
Registered office address changed from 5 New Street Square London EC4A 3TW on 16 February 2010
16 Feb 2010
Current accounting period shortened from 31 January 2011 to 24 December 2010
19 Jan 2010
Incorporation of a limited liability partnership

BERETA PROPERTIES LLP Charges

16 November 2012
Legal charge
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H property k/a quantum house units 3 and 12 hobson…
8 February 2011
Legal charge
Delivered: 9 February 2011
Status: Satisfied on 28 April 2015
Persons entitled: Santander UK PLC
Description: Unit 1 and unit 2 brymbo road, lymedale business park…
21 June 2010
Debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Legal charge
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Units 1A and 1B cinnabar court, daresbury park, halton…
15 March 2010
Debenture
Delivered: 31 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Unit 9 temple point bullerthorpe lane leeds west yorkshire…
15 March 2010
Legal charge
Delivered: 17 March 2010
Status: Outstanding
Persons entitled: Alliance & Leicester PLC
Description: Unit 9 finch drive temple point bullerthorpe lane leeds…

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