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Berenice London Ltd

Berenice London Ltd is an active company incorporated on 27 May 2014 with the registered office located in London, Greater London. Berenice London Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09057224
Private limited company
Age
11 years
Incorporated 27 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (11 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (23 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
23 Cambridge House, Flat 10
23 Courtfield Gardens
London
W13 0HP
England
Address changed on 25 May 2022 (3 years ago)
Previous address was 4 Squirrel Mews London W13 0RN England
Telephone
07539 516615
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Czech • Lives in England • Born in Aug 1986
Secretary • PSC • Czech • Lives in UK • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Hairr Ltd
Mrs Petra Johnson is a mutual person.
Active
Berenice London Russian Hair Ltd
Mrs Petra Johnson is a mutual person.
Dissolved
Brands
Berenice London
Berenice London specializes in custom human hair wigs, hair toppers, and extensions for women, children, and men.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.27K
Increased by £7.92K (+22%)
Total Liabilities
-£4.62K
Decreased by £154 (-3%)
Net Assets
£39.65K
Increased by £8.08K (+26%)
Debt Ratio (%)
10%
Decreased by 2.7% (-21%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 25 Feb 2025
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
Mrs Dagmar Wowczokova Appointed
2 Years 5 Months Ago on 26 May 2023
Dagmar Wowczokova Resigned
2 Years 5 Months Ago on 26 May 2023
Mrs Petra Johnson Appointed
2 Years 5 Months Ago on 26 May 2023
Petra Johnson Resigned
2 Years 5 Months Ago on 26 May 2023
Amended Micro Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 17 Feb 2023
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Documents
Micro company accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 13 Nov 2024
Micro company accounts made up to 31 May 2023
Submitted on 16 Feb 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Termination of appointment of Petra Johnson as a secretary on 26 May 2023
Submitted on 26 May 2023
Appointment of Mrs Petra Johnson as a director on 26 May 2023
Submitted on 26 May 2023
Termination of appointment of Dagmar Wowczokova as a director on 26 May 2023
Submitted on 26 May 2023
Appointment of Mrs Dagmar Wowczokova as a secretary on 26 May 2023
Submitted on 26 May 2023
Amended micro company accounts made up to 31 May 2022
Submitted on 10 Mar 2023
Micro company accounts made up to 31 May 2022
Submitted on 17 Feb 2023
Repayment History
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