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Companies House/London/Company profile

BEREA LIMITED

Active
08151408·incorporated 2012-07-20

BEREA LIMITED is an active UK private limited company, incorporated on 20 July 2012 at Companies House (number 08151408; OpenRegistry canonical ID GB-08151408-berea-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-07-20
Registered Address
11 DEERHURST COURT, 4 HOLBORN CLOSE, LONDON, NW7 4AZ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-21. Next confirmation statement due 2026-08-04.

Mortgages and charges

7 charges recorded against the company at Companies House: 7 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BEREA LIMITED has 1 person with significant control on file:

  • Mr Hilton Eli Lewis born 1952 resident in United Kingdom, British national. Notified 2018-04-01.
    • Has significant influence or control

7 historical PSC records have ceased:

  • Mr Hilton Eli Lewis born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Leslie Jonathan Sieff born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Regmar House Investments Ltd (Switzerland reg. Non-Resident). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Vaudin Properties Ltd (Switzerland reg. Non Resident). Notified 2016-04-06. Ceased 2019-11-21.
    • Owns 25–50% of shares
  • Mr Leslie Sieff born 1947 resident in United Kingdom, British national. Notified 2018-04-01. Ceased 2021-04-27.
    • Has significant influence or control
  • Dealhart Limited (England And Wales reg. 04369328). Notified 2020-06-15. Ceased 2021-04-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Regmar House Investments Limited (British Virgin Islands reg. 548387). Notified 2021-04-22. Ceased 2026-04-01.
    • Owns 75% or more of shares

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