Company NameBerad Group Limited
DirectorRafiq Ahmed
Company StatusActive
Company Number11756840
CategoryPrivate Limited Company
Incorporation Date9 January 2019(5 years, 2 months ago)
Previous NameARQ Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Rafiq Ahmed
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(same day as company formation)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressWellesley House Duke Of Wellington Avenue
London
SE18 6SS

Location

Registered AddressWellesley House
Duke Of Wellington Avenue
London
SE18 6SS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 January 2024 (2 months, 3 weeks ago)
Next Return Due22 January 2025 (9 months, 4 weeks from now)

Filing History

31 October 2023Accounts for a dormant company made up to 31 January 2023 (3 pages)
10 January 2023Confirmation statement made on 8 January 2023 with no updates (3 pages)
21 October 2022Accounts for a dormant company made up to 31 January 2022 (3 pages)
20 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
12 October 2021Micro company accounts made up to 31 January 2021 (3 pages)
9 August 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-03
(3 pages)
11 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
21 December 2020Micro company accounts made up to 31 January 2020 (3 pages)
3 February 2020Confirmation statement made on 8 January 2020 with updates (3 pages)
3 February 2020Registered office address changed from 103 Woolwich Road London SE2 0DY United Kingdom to Wellesley House Duke of Wellington Avenue London SE18 6SS on 3 February 2020 (1 page)
9 January 2019Incorporation
Statement of capital on 2019-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)