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Berona Investments Limited

Berona Investments Limited is an active company incorporated on 6 January 1959 with the registered office located in London, Greater London. Berona Investments Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00618283
Private limited company
Age
66 years
Incorporated 6 January 1959
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (27 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH
United Kingdom
Address changed on 5 Apr 2023 (2 years 7 months ago)
Previous address was 64 New Cavendish Street London W1G 8TB England
Telephone
02074830228
Email
Available in Endole App
Website
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Gibraltar • Born in Jul 1965
Director • British • Lives in UK • Born in Sep 1945
Secretary • British
Mrs Barbara Jane Hyman
PSC • British • Lives in UK • Born in Sep 1945
Mr Nigel Spencer Sloam
PSC • British • Lives in UK • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Buildings Company Limited
Mervyn Bloch, Barbara Jane Hyman, and 1 more are mutual people.
Active
Goldpine Furniture Limited
John Edward Ian Hyman is a mutual person.
Active
Everbeech Limited
John Edward Ian Hyman is a mutual person.
Active
Lyleworth Limited
John Edward Ian Hyman is a mutual person.
Active
Focuszone Limited
Barbara Jane Hyman is a mutual person.
Active
John Hyman Limited
John Edward Ian Hyman is a mutual person.
Active
GCM Advisors Ltd
John Edward Ian Hyman is a mutual person.
Active
Room For Living Limited Liability Partnership
John Edward Ian Hyman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£247.01K
Decreased by £76.61K (-24%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 2 (+67%)
Total Assets
£4.29M
Decreased by £27.24K (-1%)
Total Liabilities
-£944.5K
Decreased by £1.3K (-0%)
Net Assets
£3.35M
Decreased by £25.94K (-1%)
Debt Ratio (%)
22%
Increased by 0.11% (0%)
Latest Activity
Confirmation Submitted
22 Days Ago on 17 Oct 2025
Full Accounts Submitted
4 Months Ago on 25 Jun 2025
Mr John Edward Ian Hyman Details Changed
5 Months Ago on 19 May 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Nigel Sloam (PSC) Appointed
1 Year 10 Months Ago on 10 Jan 2024
Mrs Barbara Jane Hyman (PSC) Details Changed
1 Year 10 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 17 Oct 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 25 Jun 2025
Director's details changed for Mr John Edward Ian Hyman on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 15 Oct 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Change of details for Mrs Barbara Jane Hyman as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Notification of Nigel Sloam as a person with significant control on 10 January 2024
Submitted on 10 Jan 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 12 Oct 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
Submitted on 5 Apr 2023
Repayment History
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