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BERIOS UK LTD

BERIOS UK LTD is an active private limited company, incorporated on 8 June 2018. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Lambton Road, London. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Micro Entity. BERIOS UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11406597
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/06/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 12ND FLOOR BEAUMONT HOUSE
Address Line 21B LAMBTON ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW20 0LW

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date06/07/2019
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)

41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Company Name History

From incorporation onwards:
BERIOS UK LTD

Directors

(The company's officers)
MR KONSTANTINOS BERIOS
(~31 year old Greek national)
90 KIFISSIAS AVENUE, BERIOS, 4TH FLOOR, MAROUSI-ATHENS, 15125, GREECE
  • Current Director
  • Gives occupation as CIVIL ENGINEER
  • Usually resident in GREECE
Appointed on 08/06/2018
MR. NIKOLAOS BERIOS
(~62 year old Greek national)
90 KIFISSIAS AVENUE, BERIOS, 4TH FLOOR, MAROUSI-ATHENS, 15125, GREECE
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED ARAB EMIRATES
Appointed on 08/06/2018

Shareholders

(Persons of Significant Control)
Mr. Konstantinos Berios
(~31 year old Greek national)
90, Kifissias Avenue, Berios, 4th Floor, Marousi-Athens, 15125, Greece
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/06/2018
Mr. Alexandros Berios
(~29 year old Greek national)
90, Kifissias Avenue, Berios, 4th Floor, Marousi-Athens, 15125, Greece
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 08/06/2018
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)

BERIOS UK LTD: Maps

Maps show the location of the postcode of the registered office, SW20 0LW.

Map of BERIOS UK LTD at local scale
Map of BERIOS UK LTD at local scale
Map of BERIOS UK LTD at district scale
Map of BERIOS UK 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 SW20 0LW

Other companies with registered offices in SW20 0LW:

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)
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