London
N1 7GU
Secretary Name | Mrs Debra Ann Salmon |
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Status | Current |
Appointed | 15 October 2019(7 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | 20-22 Wenlock Road Wenlock Road London N1 7GU |
Director Name | Mr Craig Robert Salmon |
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Date of Birth | May 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 145-157 St John Street London EC1V 4PW |
Director Name | Mrs Debra Ann Salmon |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 - 22 Wenlock Road London N1 7GU |
Director Name | Mr Keith William Salmon |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 - 22 Wenlock Road London N1 7GU |
Secretary Name | Mr Keith William Salmon |
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Status | Resigned |
Appointed | 19 July 2012(3 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 2 months (resigned 15 October 2019) |
Role | Company Director |
Correspondence Address | 20 - 22 Wenlock Road London N1 7GU |
Website | www.berex.co.uk/ |
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Registered Address | 20-22 Wenlock Road Wenlock Road London N1 7GU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
50 at £1 | Craig Robert Salmon 50.00% Ordinary |
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25 at £1 | Debra Ann Salmon 25.00% Ordinary |
25 at £1 | Keith William Salmon 25.00% Ordinary |
Year | 2014 |
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Net Worth | £17,796 |
Cash | £7,606 |
Latest Accounts | 30 June 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro |
Accounts Year End | 30 June |
Latest Return | 18 August 2023 (7 months ago) |
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Next Return Due | 1 September 2024 (5 months, 2 weeks from now) |
16 November 2020 | Confirmation statement made on 15 November 2020 with updates (3 pages) |
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23 December 2019 | Micro company accounts made up to 30 June 2019 (7 pages) |
18 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
15 October 2019 | Secretary's details changed for Mr Debra Ann Salmon on 15 October 2019 (1 page) |
15 October 2019 | Appointment of Mrs Debra Ann Salmon as a secretary on 15 October 2019 (2 pages) |
15 October 2019 | Termination of appointment of Keith William Salmon as a secretary on 15 October 2019 (1 page) |
4 October 2019 | Appointment of Mrs Debra Ann Salmon as a director on 30 September 2019 (2 pages) |
4 October 2019 | Termination of appointment of Keith William Salmon as a director on 1 October 2019 (1 page) |
4 October 2019 | Secretary's details changed for Mr Keith William Salmon on 30 September 2019 (1 page) |
15 November 2018 | Micro company accounts made up to 30 June 2018 (6 pages) |
15 November 2018 | Cessation of Keith William Salmon as a person with significant control on 15 November 2018 (1 page) |
15 November 2018 | Cessation of Craig Robert Salmon as a person with significant control on 15 November 2018 (1 page) |
15 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
15 November 2018 | Notification of Debra Ann Salmon as a person with significant control on 15 November 2018 (2 pages) |
19 June 2018 | Notification of Keith William Salmon as a person with significant control on 31 March 2018 (2 pages) |
19 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
5 April 2018 | Termination of appointment of Debra Ann Salmon as a director on 31 March 2018 (1 page) |
13 January 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
6 September 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
6 September 2016 | Micro company accounts made up to 30 June 2016 (4 pages) |
3 July 2016 | Secretary's details changed for Mr Keith William Salmon on 2 January 2016 (1 page) |
3 July 2016 | Director's details changed for Mrs Debra Ann Salmon on 2 January 2016 (2 pages) |
3 July 2016 | Director's details changed for Mr Keith William Salmon on 2 January 2016 (2 pages) |
3 July 2016 | Secretary's details changed for Mr Keith William Salmon on 2 January 2016 (1 page) |
3 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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3 July 2016 | Director's details changed for Mrs Debra Ann Salmon on 2 January 2016 (2 pages) |
3 July 2016 | Director's details changed for Mr Keith William Salmon on 2 January 2016 (2 pages) |
3 July 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-03
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23 November 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
23 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 23 November 2015 (1 page) |
23 November 2015 | Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road Wenlock Road London N1 7GU on 23 November 2015 (1 page) |
23 November 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 June 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
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22 March 2015 | Termination of appointment of Craig Robert Salmon as a director on 20 March 2015 (1 page) |
22 March 2015 | Termination of appointment of Craig Robert Salmon as a director on 20 March 2015 (1 page) |
21 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
8 July 2014 | Director's details changed for Mr Keith William Salmon on 10 December 2013 (2 pages) |
8 July 2014 | Director's details changed for Mrs Debra Ann Salmon on 10 December 2013 (2 pages) |
8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Director's details changed for Mr Craig Robert Salmon on 3 January 2014 (2 pages) |
8 July 2014 | Director's details changed for Mrs Debra Ann Salmon on 10 December 2013 (2 pages) |
8 July 2014 | Director's details changed for Mr Keith William Salmon on 10 December 2013 (2 pages) |
8 July 2014 | Director's details changed for Mr Craig Robert Salmon on 3 January 2014 (2 pages) |
8 July 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Director's details changed for Mr Craig Robert Salmon on 3 January 2014 (2 pages) |
16 April 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
16 April 2014 | Total exemption small company accounts made up to 30 June 2013 (8 pages) |
2 January 2014 | Director's details changed for Mr Keith William Salmon on 1 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Mrs Debra Ann Salmon on 1 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr Craig Robert Salmon on 1 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Mrs Debra Ann Salmon on 1 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr Craig Robert Salmon on 1 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr Craig Robert Salmon on 1 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr Keith William Salmon on 1 December 2013 (2 pages) |
2 January 2014 | Director's details changed for Mr Keith William Salmon on 1 December 2013 (2 pages) |
30 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
30 June 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (6 pages) |
19 July 2012 | Appointment of Mr Keith William Salmon as a secretary (2 pages) |
19 July 2012 | Appointment of Mr Keith William Salmon as a secretary (2 pages) |
22 June 2012 | Incorporation
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22 June 2012 | Director's details changed for Mr Craig Robert Salmon on 22 June 2012 (2 pages) |
22 June 2012 | Director's details changed for Mr Craig Robert Salmon on 22 June 2012 (2 pages) |
22 June 2012 | Incorporation
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