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Beroun Holdings Ltd

Beroun Holdings Ltd is an active company incorporated on 3 December 2021 with the registered office located in . Beroun Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13781735
Private limited company
Age
3 years
Incorporated 3 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 2.02, High Weald House
Glovers End
Bexhill-On-Sea
East Sussex
TN39 5ES
United Kingdom
Address changed on 13 Jan 2023 (2 years 7 months ago)
Previous address was Highweald House Glovers End Bexhill-on-Sea TN39 5ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Irish • Lives in England • Born in Oct 1956
Mr Richard Thomas O'Hanlon
PSC • Irish • Lives in England • Born in Oct 1956
Mrs Susan Lyn O'Hanlon
PSC • British • Lives in England • Born in Jun 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
R & S O'Hanlon Limited
Richard Thomas O'Hanlon is a mutual person.
Active
Milman Burdett Ltd
Richard Thomas O'Hanlon is a mutual person.
Active
O'Hanlon Consultancy LLP
Richard Thomas O'Hanlon is a mutual person.
Active
O'Hanlon Property Management LLP
Richard Thomas O'Hanlon is a mutual person.
Active
Elysian Fuels 31 LLP
Richard Thomas O'Hanlon is a mutual person.
Dissolved
Elysian Fuels 36 LLP
Richard Thomas O'Hanlon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
-£24.9K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Full Accounts Submitted
9 Months Ago on 29 Nov 2024
Mrs Susan Lyn O'hanlon (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr Richard Thomas O'hanlon (PSC) Details Changed
1 Year 4 Months Ago on 3 May 2024
Mr Richard Thomas O'hanlon Details Changed
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Full Accounts Submitted
2 Years Ago on 31 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Jan 2023
Incorporated
3 Years Ago on 3 Dec 2021
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Documents
Change of details for Mr Richard Thomas O'hanlon as a person with significant control on 3 May 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Richard Thomas O'hanlon on 3 May 2024
Submitted on 2 Dec 2024
Change of details for Mrs Susan Lyn O'hanlon as a person with significant control on 3 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 2 December 2024 with updates
Submitted on 2 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Nov 2024
Confirmation statement made on 2 December 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 31 Aug 2023
Confirmation statement made on 2 December 2022 with no updates
Submitted on 13 Jan 2023
Registered office address changed from Highweald House Glovers End Bexhill-on-Sea TN39 5ES United Kingdom to Unit 2.02, High Weald House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 13 January 2023
Submitted on 13 Jan 2023
Incorporation
Submitted on 3 Dec 2021
Repayment History
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