Company NameBerex Ltd
DirectorDebra Ann Salmon
Company StatusActive
Company Number08116097
CategoryPrivate Limited Company
Incorporation Date22 June 2012(11 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Debra Ann Salmon
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2019(7 years, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleRetailer
Country of ResidenceEngland
Correspondence Address20, 22 Wenlock Road
London
N1 7GU
Secretary NameMrs Debra Ann Salmon
StatusCurrent
Appointed15 October 2019(7 years, 3 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Correspondence Address20-22 Wenlock Road Wenlock Road
London
N1 7GU
Director NameMr Craig Robert Salmon
Date of BirthMay 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2012(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address145-157 St John Street
London
EC1V 4PW
Director NameMrs Debra Ann Salmon
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 - 22 Wenlock Road
London
N1 7GU
Director NameMr Keith William Salmon
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 - 22 Wenlock Road
London
N1 7GU
Secretary NameMr Keith William Salmon
StatusResigned
Appointed19 July 2012(3 weeks, 6 days after company formation)
Appointment Duration7 years, 2 months (resigned 15 October 2019)
RoleCompany Director
Correspondence Address20 - 22 Wenlock Road
London
N1 7GU

Contact

Websitewww.berex.co.uk/

Location

Registered Address20-22 Wenlock Road Wenlock Road
London
N1 7GU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Craig Robert Salmon
50.00%
Ordinary
25 at £1Debra Ann Salmon
25.00%
Ordinary
25 at £1Keith William Salmon
25.00%
Ordinary

Financials

Year2014
Net Worth£17,796
Cash£7,606

Accounts

Latest Accounts30 June 2023 (8 months, 3 weeks ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End30 June

Returns

Latest Return18 August 2023 (7 months ago)
Next Return Due1 September 2024 (5 months, 2 weeks from now)

Filing History

16 November 2020Confirmation statement made on 15 November 2020 with updates (3 pages)
23 December 2019Micro company accounts made up to 30 June 2019 (7 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
15 October 2019Secretary's details changed for Mr Debra Ann Salmon on 15 October 2019 (1 page)
15 October 2019Appointment of Mrs Debra Ann Salmon as a secretary on 15 October 2019 (2 pages)
15 October 2019Termination of appointment of Keith William Salmon as a secretary on 15 October 2019 (1 page)
4 October 2019Appointment of Mrs Debra Ann Salmon as a director on 30 September 2019 (2 pages)
4 October 2019Termination of appointment of Keith William Salmon as a director on 1 October 2019 (1 page)
4 October 2019Secretary's details changed for Mr Keith William Salmon on 30 September 2019 (1 page)
15 November 2018Micro company accounts made up to 30 June 2018 (6 pages)
15 November 2018Cessation of Keith William Salmon as a person with significant control on 15 November 2018 (1 page)
15 November 2018Cessation of Craig Robert Salmon as a person with significant control on 15 November 2018 (1 page)
15 November 2018Confirmation statement made on 15 November 2018 with updates (4 pages)
15 November 2018Notification of Debra Ann Salmon as a person with significant control on 15 November 2018 (2 pages)
19 June 2018Notification of Keith William Salmon as a person with significant control on 31 March 2018 (2 pages)
19 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
5 April 2018Termination of appointment of Debra Ann Salmon as a director on 31 March 2018 (1 page)
13 January 2018Micro company accounts made up to 30 June 2017 (2 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 15 June 2017 with updates (4 pages)
6 September 2016Micro company accounts made up to 30 June 2016 (4 pages)
6 September 2016Micro company accounts made up to 30 June 2016 (4 pages)
3 July 2016Secretary's details changed for Mr Keith William Salmon on 2 January 2016 (1 page)
3 July 2016Director's details changed for Mrs Debra Ann Salmon on 2 January 2016 (2 pages)
3 July 2016Director's details changed for Mr Keith William Salmon on 2 January 2016 (2 pages)
3 July 2016Secretary's details changed for Mr Keith William Salmon on 2 January 2016 (1 page)
3 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100
(6 pages)
3 July 2016Director's details changed for Mrs Debra Ann Salmon on 2 January 2016 (2 pages)
3 July 2016Director's details changed for Mr Keith William Salmon on 2 January 2016 (2 pages)
3 July 2016Annual return made up to 22 June 2016 with a full list of shareholders
Statement of capital on 2016-07-03
  • GBP 100
(6 pages)
23 November 2015Micro company accounts made up to 30 June 2015 (2 pages)
23 November 2015Registered 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 2015Registered 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 2015Micro company accounts made up to 30 June 2015 (2 pages)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
22 June 2015Annual return made up to 22 June 2015 with a full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
(5 pages)
22 March 2015Termination of appointment of Craig Robert Salmon as a director on 20 March 2015 (1 page)
22 March 2015Termination of appointment of Craig Robert Salmon as a director on 20 March 2015 (1 page)
21 August 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 August 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
8 July 2014Director's details changed for Mr Keith William Salmon on 10 December 2013 (2 pages)
8 July 2014Director's details changed for Mrs Debra Ann Salmon on 10 December 2013 (2 pages)
8 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(6 pages)
8 July 2014Director's details changed for Mr Craig Robert Salmon on 3 January 2014 (2 pages)
8 July 2014Director's details changed for Mrs Debra Ann Salmon on 10 December 2013 (2 pages)
8 July 2014Director's details changed for Mr Keith William Salmon on 10 December 2013 (2 pages)
8 July 2014Director's details changed for Mr Craig Robert Salmon on 3 January 2014 (2 pages)
8 July 2014Annual return made up to 22 June 2014 with a full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
(6 pages)
8 July 2014Director's details changed for Mr Craig Robert Salmon on 3 January 2014 (2 pages)
16 April 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
16 April 2014Total exemption small company accounts made up to 30 June 2013 (8 pages)
2 January 2014Director's details changed for Mr Keith William Salmon on 1 December 2013 (2 pages)
2 January 2014Director's details changed for Mrs Debra Ann Salmon on 1 December 2013 (2 pages)
2 January 2014Director's details changed for Mr Craig Robert Salmon on 1 December 2013 (2 pages)
2 January 2014Director's details changed for Mrs Debra Ann Salmon on 1 December 2013 (2 pages)
2 January 2014Director's details changed for Mr Craig Robert Salmon on 1 December 2013 (2 pages)
2 January 2014Director's details changed for Mr Craig Robert Salmon on 1 December 2013 (2 pages)
2 January 2014Director's details changed for Mr Keith William Salmon on 1 December 2013 (2 pages)
2 January 2014Director's details changed for Mr Keith William Salmon on 1 December 2013 (2 pages)
30 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
30 June 2013Annual return made up to 22 June 2013 with a full list of shareholders (6 pages)
19 July 2012Appointment of Mr Keith William Salmon as a secretary (2 pages)
19 July 2012Appointment of Mr Keith William Salmon as a secretary (2 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)
22 June 2012Director's details changed for Mr Craig Robert Salmon on 22 June 2012 (2 pages)
22 June 2012Director's details changed for Mr Craig Robert Salmon on 22 June 2012 (2 pages)
22 June 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(9 pages)