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BERONA INVESTMENTS LIMITED

Active
00618283·incorporated 1959-01-06

BERONA INVESTMENTS LIMITED is an active UK private limited company, incorporated on 6 January 1959 at Companies House (number 00618283; OpenRegistry canonical ID GB-00618283-berona-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 117,647 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-01-06
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

Search directors of BERONA INVESTMENTS LIMITED

Shareholders

Look up shareholders of BERONA INVESTMENTS LIMITED

Financials

Check financials of BERONA INVESTMENTS LIMITED

Filings

Check filing history of BERONA INVESTMENTS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERONA INVESTMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Barbara Jane Hyman born 1945 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr John Edward Ian Hyman born 1965 resident in Gibraltar, British national. Notified 2025-09-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

2 historical PSC records have ceased:

  • Mr Basil John Hyman born 1936 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-31.
    • Has significant influence or control
  • Mr Nigel Spencer Sloam born 1950 resident in United Kingdom, British national. Notified 2024-01-10. Ceased 2025-09-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00618283.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.