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Companies House/London/Company profile

BERPHASE LIMITED

Active
01642018·incorporated 1982-06-08

BERPHASE LIMITED is an active UK private limited company, incorporated on 8 June 1982 at Companies House (number 01642018; OpenRegistry canonical ID GB-01642018-berphase-limited). Sophymarine's OpenRegistry classifies it under SIC 55100 (Hotels and similar accommodation), one of 20,315 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-06-08
Registered Address
LEONARD HOTEL, 15 SEYMOUR STREET, LONDON, W1H 7JW, UNITED KINGDOM
SIC
55100 — Hotels and similar accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2016-06-16. Next confirmation statement due 2017-07-14.

Mortgages and charges

15 charges recorded against the company at Companies House: 1 outstanding, 14 satisfied, 0 partially satisfied.

Persons with significant control

BERPHASE LIMITED has 1 person with significant control on file:

  • Rivalminster Limited (England And Wales reg. 2106051). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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