About

Registered Number: 07128141
Date of Incorporation: 18/01/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: Unit H1, Imperial Business Park, Gravesend, Kent, DA11 0DQ

 

Based in Gravesend, Kent, Bereta Investments Ltd was established in 2010, it has a status of "Active". There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROWN, Michael Duncan 08 February 2010 - 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
DISS40 - Notice of striking-off action discontinued 04 December 2019
AA - Annual Accounts 03 December 2019
GAZ1 - First notification of strike-off action in London Gazette 26 November 2019
CS01 - N/A 15 February 2019
DISS40 - Notice of striking-off action discontinued 22 December 2018
AA - Annual Accounts 19 December 2018
DISS16(SOAS) - N/A 13 December 2018
GAZ1 - First notification of strike-off action in London Gazette 27 November 2018
CS01 - N/A 27 March 2018
MR04 - N/A 06 December 2017
MR01 - N/A 03 November 2017
AA - Annual Accounts 22 September 2017
CS01 - N/A 02 February 2017
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 03 October 2015
MR01 - N/A 24 February 2015
MR01 - N/A 18 February 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 10 September 2014
AR01 - Annual Return 27 January 2014
CH03 - Change of particulars for secretary 27 January 2014
CH01 - Change of particulars for director 27 January 2014
CH01 - Change of particulars for director 27 January 2014
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 06 February 2013
SH01 - Return of Allotment of shares 17 December 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 01 May 2012
AA - Annual Accounts 25 July 2011
AA01 - Change of accounting reference date 25 July 2011
AR01 - Annual Return 10 February 2011
CH03 - Change of particulars for secretary 10 February 2011
MG01 - Particulars of a mortgage or charge 09 February 2011
AP03 - Appointment of secretary 17 February 2010
AD01 - Change of registered office address 16 February 2010
TM02 - Termination of appointment of secretary 12 February 2010
NEWINC - New incorporation documents 18 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 November 2017 Outstanding

N/A

A registered charge 16 February 2015 Fully Satisfied

N/A

A registered charge 16 February 2015 Outstanding

N/A

Debenture 08 February 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.