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BERAZADI HOLDINGS LIMITED

Active
13402659·incorporated 2021-05-17

BERAZADI HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 May 2021 at Companies House (number 13402659; OpenRegistry canonical ID GB-13402659-berazadi-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,498 active UK entities in that code and one of 4,366 active companies registered in Bicester, Oxfordshire (postcode OX26). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-17
Registered Address
3 BIGNELL PARK BARNS, BICESTER, OXFORDSHIRE, OX26 1TD, ENGLAND
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BERAZADI HOLDINGS LIMITED

Filings

Check filing history of BERAZADI HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-05-12. Next confirmation statement due 2027-05-26.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BERAZADI HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Alan Xabier Smith born 1976 resident in England, English national. Notified 2021-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin Inaki Smith born 1977 resident in England, British national. Notified 2021-05-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Bicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13402659.

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