Berol Yard Limited (Companies House Registration Number 13058236) is a private limited company established on 2020-12-02 in England. This enterprise is located at Suite 3, Bignell Park Barns, Chesterton, Bicester OX26 1TD. Berol Yard Limited is operating under Standard Industrial Classification code: 68209 which stands for "other letting and operating of own or leased real estate", Standard Industrial Classification code: 68100 - "buying and selling of own real estate", Standard Industrial Classification code: 68320 - "management of real estate on a fee or contract basis".

Company details

Name Berol Yard Limited
Number 13058236
Date of Incorporation: December 2, 2020
End of financial year: 31 December
Address: Suite 3, Bignell Park Barns, Chesterton, Bicester, OX26 1TD
SIC code: 68209 - Other letting and operating of own or leased real estate
68100 - Buying and selling of own real estate
68320 - Management of real estate on a fee or contract basis

Moving on to the 4 directors that can be found in this enterprise, we can name: Jonathan C. (appointed on 02 December 2020), Isaac H. (appointment date: 02 December 2020), James M. (appointed on 02 December 2020). The official register reports 4 persons of significant control, namely: Ihj Securities Limited is located at Sheep Street, Bicester. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. N17 Enterprise Limited is located at Belmont Hill, London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. N17 Commercial Limited is located at 25 Ashley Road, Tottenham Hale, London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2021-12-31 2022-12-31
Current Assets 24,968 40,888
Total Assets Less Current Liabilities 2,555,146 2,567,176

People with significant control

Ihj Securities Limited
2 December 2020 - 1 July 2021
Address 88 Sheep Street, Bicester, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11757825
Nature of control: 25-50% voting rights
25-50% shares
N17 Enterprise Limited
2 December 2020 - 1 July 2021
Address 22 Cedars Close Belmont Hill, London, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12930079
Nature of control: 25-50% voting rights
25-50% shares
N17 Commercial Limited
2 December 2020 - 1 July 2021
Address Unit 2a, Berol House 25 Ashley Road, Tottenham Hale, London, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 12916920
Nature of control: 25-50% voting rights
25-50% shares
Ksr Commercial Limited
2 December 2020 - 1 July 2021
Address Innovation House 19 Staple Gardens, Winchester, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11790541
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
(CS01) Confirmation statement with no updates 1st December 2023
filed on: 11th, December 2023 | confirmation statement
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