BERETUN HOLDINGS LTD

BERETUN HOLDINGS LTD is an active private limited company, incorporated on 24 April 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on King Edward Street, Oxford. The company's next accounts are due on 31 December 2024, and fall under the accounts category: No Accounts Filed. BERETUN HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14822710
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 18 KING EDWARD STREET
Post TownOXFORD
CountryUNITED KINGDOM
PostcodeOX1 4HL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date07/05/2024
Last Made Up DateNot available

Return

Next Due Date22/05/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BERETUN HOLDINGS LTD

Directors

(The company's officers)
MR DAVID STEPHEN HAIMES
(~61 year old British national)
8 KING EDWARD STREET, OXFORD, OX1 4HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2023
MRS PATRICIA ANNE HAIMES
(~61 year old British national)
8 KING EDWARD STREET, OXFORD, OX1 4HL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2023

Shareholders

(Persons of Significant Control)
Mrs Patricia Anne Haimes
(~61 year old British national)
8, King Edward Street, Oxford, OX1 4HL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/04/2023
Mr David Stephen Haimes
(~61 year old English national)
8, King Edward Street, Oxford, OX1 4HL, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/04/2023

Connections

(Shared officers)
  • MR DAVID STEPHEN HAIMES
  • MR DAVID STEPHEN HAIMES
  • MRS PATRICIA ANNE HAIMES
  • MR DAVID STEPHEN HAIMES
  • MR DAVID STEPHEN HAIMES
  • MR DAVID STEPHEN HAIMES
  • MR DAVID STEPHEN HAIMES
GRIDSERVE SUSTAINABLE ENERGY LIMITED
  • MR DAVID STEPHEN HAIMES
LABS CURRY LTD
  • MR DAVID STEPHEN HAIMES
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)

BERETUN HOLDINGS LTD: Maps

Maps show the location of the postcode of the registered office, OX1 4HL.

Map of BERETUN HOLDINGS LTD at local scale
Map of BERETUN HOLDINGS LTD at local scale
Map of BERETUN HOLDINGS LTD at district scale
Map of BERETUN HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in OX1 4HL

Other companies with registered offices in OX1 4HL:

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)