Berryone Limited (reg no 10082812) is a private limited company established on 2016-03-24 originating in England. The company was registered at 60 Penton Street, London N1 9PZ. Berryone Limited is operating under SIC: 56101 - "licensed restaurants".

Company details

Name Berryone Limited
Number 10082812
Date of Incorporation: 2016-03-24
End of financial year: 30 April
Address: 60 Penton Street, London, N1 9PZ
SIC code: 56101 - Licensed restaurants

As for the 1 managing director that can be found in this particular company, we can name: Niyazi T. (in the company from 22 July 2019). The Companies House reports 4 persons of significant control, namely: Niyazi T. owns over 3/4 of shares, Berivan B. owns over 3/4 of shares, 3/4 to full of voting rights, Niyazi T. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 190,427 182,095 32,600 30,973 83,201
Fixed Assets 651 222,008 302,308 287,564 240,638
Total Assets Less Current Liabilities 105,926 263,112 111,960 124,000 156,615
Shareholder Funds 105,926 - - - -

People with significant control

Niyazi T.
10 February 2022
Nature of control: 75,01-100% shares
Berivan B.
6 April 2016 - 10 February 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Niyazi T.
15 October 2018 - 14 May 2019
Nature of control: 25-50% voting rights
25-50% shares
Berivan B.
6 April 2016 - 15 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates Sat, 10th Feb 2024
filed on: 27th, February 2024 | confirmation statement
Free Download (3 pages)

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