Company NameBerebene Limited
DirectorMichele Pagliocca
Company StatusActive
Company NumberSC439200
CategoryPrivate Limited Company
Incorporation Date20 December 2012(11 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameCav Michele Pagliocca
Date of BirthMarch 1956 (Born 68 years ago)
NationalityItalian
StatusCurrent
Appointed20 December 2012(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address151 Bath Street
Glasgow
G2 4SQ
Scotland
Director NameMrs Josephine Pagliocca
Date of BirthMarch 1957 (Born 67 years ago)
NationalityScottish
StatusResigned
Appointed20 December 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address151 Bath Street
Glasgow
G2 4SQ
Scotland

Location

Registered Address151 Bath Street
Glasgow
G2 4SQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Monteleone LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£2,362
Cash£498
Current Liabilities£9,056

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 December 2023 (3 months, 1 week ago)
Next Return Due2 January 2025 (9 months, 1 week from now)

Filing History

1 March 2021Confirmation statement made on 19 December 2020 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 31 December 2019 (11 pages)
1 January 2020Confirmation statement made on 19 December 2019 with no updates (3 pages)
16 May 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
20 December 2018Confirmation statement made on 19 December 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
19 December 2017Confirmation statement made on 19 December 2017 with no updates (3 pages)
12 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
12 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
22 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
22 December 2016Confirmation statement made on 20 December 2016 with updates (5 pages)
6 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
5 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(4 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
5 January 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(4 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2012Incorporation (22 pages)
20 December 2012Incorporation (22 pages)