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Companies House/Basingstoke/Company profile

THE BERAN FAMILY INVESTMENT COMPANY LTD

Active
15897068·incorporated 2024-08-14

THE BERAN FAMILY INVESTMENT COMPANY LTD is an active UK private limited company, incorporated on 14 August 2024 at Companies House (number 15897068; OpenRegistry canonical ID GB-15897068-the-beran-family-investment-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,199 active companies registered in Basingstoke (postcode RG24). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-08-14
Registered Address
8 HOLLY DRIVE, OLD BASING, BASINGSTOKE, RG24 7LE, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-05-14. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-18. Next confirmation statement due 2027-01-01.

Persons with significant control

THE BERAN FAMILY INVESTMENT COMPANY LTD has 2 persons with significant control on file:

  • Mrs Veronica Beran born 1941 resident in England, British national. Notified 2024-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Anthony Maximillian Beran born 1941 resident in England, British national. Notified 2024-08-14.
    • 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 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Basingstoke:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15897068.

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