BERAUD LETTINGS LIMITED
BERAUD LETTINGS LIMITED is an active private limited company, incorporated on 27 December 2001. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Derby Road, Ripley. The company's accounts were last made up to 30 March 2023, are next due on 30 December 2024, and fall under the accounts category: Micro Entity. BERAUD LETTINGS LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 04345642 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/12/2001 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 DERBY ROAD |
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| Post Town | RIPLEY |
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| County | DERBYSHIRE |
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| Postcode | DE5 3EA |
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Accounts
| Accounting Reference Date | 30th March |
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| Accounts Next Due Date | 30/12/2024 |
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| Accounts Last Made Up Date | 30/03/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 02/12/2024 |
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| Last Made Up Date | 18/11/2023 |
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Return
| Next Due Date | 24/01/2017 |
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| Last Made Up Date | 27/12/2015 |
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Mortgages
| Number of Mortgage Charges | 2 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 2 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
BERAUD LETTINGS LIMITED
Directors
(The company's officers)
MRS DIANE MARY BERAUD
(~64 year old British national)
3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/12/2001
MR OLIVER THOMAS BERAUD
(~33 year old British national)
3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2022
MR SAMUEL JACQUES BERAUD
(~34 year old British national)
3 DERBY ROAD, RIPLEY, DERBYSHIRE, DE5 3EA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/09/2022
Shareholders
(Persons of Significant Control)
Ms Diane Mary Beraud
(~64 year old British national)
3 Derby Road, Ripley, Derbyshire, DE5 3EA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in DE5 3EA
Other companies with registered offices in DE5 3EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
