Company information:
Berea House Management Co. Limited (No: 02587995)
Address: 1 DUKE'S PASSAGE, BRIGHTON, EAST SUSSEX, BN1 1BS, UNITED KINGDOM
Status: Active
Incorporated: 03-Apr-1991
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: VERONIQUE HAGARD ( DOB: Sep-1965 From: Aug-2017 )
Current Director: VERONIQUE HAGARD ( DOB: Sep-1965 From: Aug-2017 )
Current Director: CHARLES WINSTON ( DOB: May-1985 From: Aug-2017 )
Current Director: CHARLES WINSTON ( DOB: May-1985 From: Aug-2017 )
Resigned Director: SHARON GAFFNEY ( From: May-1994 To: Mar-2003 )
Resigned Director: GEOFFREY ROBERT GARLAND ( From: Oct-1999 To: Mar-2008 )
Resigned Director: DAVID HUMPHREY GILBERT ( From: Nov-2010 To: Aug-2017 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Director: EDMUND MARTIN ( From: Jun-1991 To: Oct-1999 )
Resigned Director: BERNARD GORDON BROOKFIELD SLADE ( DOB: Feb-1940 From: Mar-1991 To: May-1994 )
Resigned Director: DONELLA ANN SMITH ( From: Sep-2007 To: Oct-2010 )
Resigned Secretary: SHARON GAFFNEY ( From: Aug-2000 To: Mar-2003 )
Resigned Secretary: DAVID HUMPHREY GILBERT ( From: Mar-2003 To: Aug-2006 )
Resigned Secretary: WILLIAM DOUGLAS HOLE ( DOB: Apr-1946 From: Mar-1991 To: Jun-1991 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Secretary: VICTOR MIR-OMIDI ( From: Jun-1991 To: Aug-2000 )
Resigned Secretary: GERALD JACK TAIT ( DOB: Oct-1936 From: Aug-2006 To: Mar-2010 )
Persons of Significant Control:
Miss Veronique Hagard, Flat 3 36 Dyke Road Avenue, Brighton, BN1 5LE, England: Has significant influence or control (Notified: 2017-08-14)
Mr David Humphrey Gilbert, The Old Market House 72 High Street, Steyning, West Sussex, BN44 3RD: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-08-14)
Mr Charles Winston, Flat 3 36 Dyke Road Avenue, Brighton, BN1 5LE, England: Has significant influence or control (Notified: 2017-08-14)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 1,457 | 3,815 | 2,056 | 5 | 5 | 5 | 5 | 5 | 1457,3815,2056.0,5.0,5,5,5,5 |
| Net current assets (liabilities) | 976 | 451 | 2,056 | 5 | 5 | 5 | 5 | 5 | 976,451,2056.0,5.0,5,5,5,5 |
| Total assets less current liabilities | 976 | 451 | 5 | 5 | 5 | 5 | 976,451,0.0,0.0,5,5,5,5 | ||
| Equity / share capital and reserves | 976 | 451 | 1,575 | 5 | 5 | 5 | 5 | 5 | 976,451,1575.0,5.0,5,5,5,5 |