Beryozka Ltd

Company Name	Beryozka Ltd
Company Status	Active
Company Number	SC394050
Category	Private Limited Company
Incorporation Date	22 February 2011(13 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5227	Other retail food etc. specialised
SIC 47290	Other retail sale of food in specialised stores

Directors

Director Name	Mr Alexander Boyd
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 January 2012(11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 High Street Glasgow G1 1NB Scotland

Director Name	Ms Tatiana Berezenschi
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Romanian
Status	Current
Appointed	11 January 2018(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 High Street Glasgow G1 1NB Scotland

Director Name	Ms Tatiana Cervoneac
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Romanian
Status	Current
Appointed	11 January 2018(6 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 High Street Glasgow G1 1NB Scotland

Director Name	Mrs Maria Rodrigues
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 February 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 High Street Glasgow G1 1NB Scotland

Contact

Website	www.russianfoods.co.uk
Telephone	07 722666670
Telephone region	Mobile

Location

Registered Address	89 High Street Glasgow G1 1NB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

880 at £1	Alexander Boyd 80.00% Ordinary
220 at £1	Tetyana Berezenska 20.00% Ordinary

Financials

Year	2014
Net Worth	£41,534
Cash	£21,067

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	5 April

Returns

Latest Return	4 January 2024 (3 months, 2 weeks ago)
Next Return Due	18 January 2025 (9 months from now)

Filing History

4 January 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
4 January 2021	Micro company accounts made up to 5 April 2020 (8 pages)
4 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 5 April 2019 (7 pages)
4 February 2019	Confirmation statement made on 11 January 2019 with no updates (3 pages)
29 December 2018	Micro company accounts made up to 5 April 2018 (6 pages)
11 January 2018	Confirmation statement made on 11 January 2018 with updates (4 pages)
11 January 2018	Appointment of Ms Tatiana Berezenschi as a director on 11 January 2018 (2 pages)
25 December 2017	Micro company accounts made up to 5 April 2017 (6 pages)
2 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
2 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
24 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
24 December 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
2 January 2016	Total exemption small company accounts made up to 5 April 2015 (6 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,100 (3 pages)
30 November 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 1,100 (3 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,100 (3 pages)
3 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 1,100 (3 pages)
28 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
28 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
28 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
21 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,100 (3 pages)
21 March 2014	Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 1,100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
7 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (3 pages)
21 October 2012	Total exemption small company accounts made up to 5 April 2012 (9 pages)
21 October 2012	Total exemption small company accounts made up to 5 April 2012 (9 pages)
21 October 2012	Total exemption small company accounts made up to 5 April 2012 (9 pages)
22 August 2012	Previous accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
22 August 2012	Previous accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
22 August 2012	Previous accounting period extended from 29 February 2012 to 5 April 2012 (1 page)
17 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
17 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders (3 pages)
19 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 1,100 (3 pages)
19 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 1,100 (3 pages)
19 January 2012	Appointment of Mr Alexander Boyd as a director (2 pages)
19 January 2012	Appointment of Mr Alexander Boyd as a director (2 pages)
18 January 2012	Termination of appointment of Maria Rodrigues as a director (1 page)
18 January 2012	Termination of appointment of Maria Rodrigues as a director (1 page)
18 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 1,000 (3 pages)
18 January 2012	Statement of capital following an allotment of shares on 18 January 2012 GBP 1,000 (3 pages)
22 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
22 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Beryozka Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland