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Berron Solutions Ltd

Berron Solutions Ltd is a liquidation company incorporated on 26 February 2016 with the registered office located in London, City of London. Berron Solutions Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 5 months ago
Company No
10029283
Private limited company
Age
9 years
Incorporated 26 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (10 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year 1 month remaining)
Address
C/O JOHNSTON CARMICHAEL
3rd Floor 20 Birchin Lane
London
EC3V 9DU
Address changed on 19 May 2025 (5 months ago)
Previous address was W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Software Developer • Spanish • Lives in England • Born in Apr 1976
Mr Francisco Javier Alvarez Berron
PSC • Spanish • Lives in England • Born in Apr 1976
Mrs Maria Ivete De Gaspari Pinheiro
PSC • Spanish • Lives in England • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£469.68K
Increased by £60.86K (+15%)
Total Liabilities
-£37.59K
Decreased by £5.82K (-13%)
Net Assets
£432.08K
Increased by £66.68K (+18%)
Debt Ratio (%)
8%
Decreased by 2.61% (-25%)
Latest Activity
Registered Address Changed
5 Months Ago on 19 May 2025
Voluntary Liquidator Appointed
5 Months Ago on 19 May 2025
Declaration of Solvency
5 Months Ago on 19 May 2025
Mr Francisco Javier Alvarez Berron Details Changed
5 Months Ago on 8 May 2025
Mrs Maria Ivete De Gaspari Pinheiro (PSC) Details Changed
5 Months Ago on 8 May 2025
Mr Francisco Javier Alvarez Berron (PSC) Details Changed
5 Months Ago on 8 May 2025
Micro Accounts Submitted
6 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Resolutions
Submitted on 19 May 2025
Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 20 Birchin Lane London EC3V 9DU on 19 May 2025
Submitted on 19 May 2025
Appointment of a voluntary liquidator
Submitted on 19 May 2025
Declaration of solvency
Submitted on 19 May 2025
Director's details changed for Mr Francisco Javier Alvarez Berron on 8 May 2025
Submitted on 8 May 2025
Change of details for Mrs Maria Ivete De Gaspari Pinheiro as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Change of details for Mr Francisco Javier Alvarez Berron as a person with significant control on 8 May 2025
Submitted on 8 May 2025
Micro company accounts made up to 28 February 2025
Submitted on 14 Apr 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 17 Dec 2024
Micro company accounts made up to 29 February 2024
Submitted on 12 Jul 2024
Repayment History
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