BL

BERPHASE LIMITED

Active

Company number 01642018

London, United Kingdom · Incorporated 8 June 1982

Leonard Hotel, 15 Seymour Street, London, W1H 7JW, United Kingdom

Last updated on 5 April 2026

Hotels and similar accommodation · SIC 55100

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RIVALMINSTER LIMITED · 8 June 1982 – 1 June 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Rivalminster Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2024 View
Accounts With Accounts Type Micro Entity
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2023 View
Accounts With Accounts Type Dormant
Accounts
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Dormant
Accounts
14 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2022 View
Gazette Filings Brought Up To Date
Gazette
15 December 2021 View
Accounts With Accounts Type Dormant
Accounts
14 December 2021 View
Gazette Notice Compulsory
Gazette
5 October 2021 View
Gazette Filings Brought Up To Date
Gazette
7 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2019 View
Accounts With Accounts Type Dormant
Accounts
7 February 2019 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2018 View
Accounts With Accounts Type Dormant
Accounts
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
6 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Dormant
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2014 View
Accounts With Accounts Type Dormant
Accounts
5 February 2014 View
Gazette Filings Brought Up To Date
Gazette
30 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Gazette Notice Compulsary
Gazette
26 November 2013 View
Accounts With Accounts Type Dormant
Accounts
6 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Gazette Filings Brought Up To Date
Gazette
3 December 2011 View
Gazette Notice Compulsary
Gazette
29 November 2011 View
Gazette Filings Brought Up To Date
Gazette
24 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2011 View
Gazette Notice Compulsary
Gazette
10 May 2011 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Move Registers To Sail Company
Address
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Sail Address Company
Address
29 October 2010 View
Auditors Resignation Company
Auditors
23 July 2010 View
Accounts With Accounts Type Full
Accounts
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2009 View
Legacy
Annual Return
18 August 2008 View
Legacy
Address
18 August 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2007 View
Legacy
Annual Return
11 August 2006 View
Accounts With Accounts Type Full
Accounts
3 March 2006 View
Legacy
Annual Return
19 September 2005 View
Legacy
Mortgage
4 June 2005 View
Accounts With Accounts Type Full
Accounts
4 March 2005 View
Legacy
Annual Return
1 November 2004 View
Legacy
Mortgage
26 November 2003 View
Legacy
Mortgage
25 November 2003 View
Legacy
Mortgage
24 November 2003 View
Accounts With Accounts Type Full
Accounts
24 October 2003 View
Legacy
Annual Return
15 August 2003 View
Accounts With Accounts Type Full
Accounts
5 March 2003 View
Legacy
Officers
18 September 2002 View
Legacy
Address
18 September 2002 View
Legacy
Annual Return
6 August 2002 View
Accounts With Accounts Type Full
Accounts
13 December 2001 View
Legacy
Annual Return
2 August 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
1 March 2001 View
Accounts With Accounts Type Full
Accounts
5 March 2000 View
Legacy
Annual Return
12 August 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Annual Return
6 August 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Officers
29 July 1998 View
Legacy
Annual Return
27 February 1998 View
Accounts With Accounts Type Full
Accounts
27 October 1997 View
Legacy
Annual Return
8 August 1997 View
Accounts With Accounts Type Full
Accounts
28 August 1996 View
Legacy
Annual Return
4 March 1996 View
Legacy
Annual Return
28 November 1995 View
Legacy
Officers
28 November 1995 View
Legacy
Officers
28 November 1995 View
Accounts With Accounts Type Full
Accounts
20 November 1995 View
Legacy
Officers
14 November 1995 View
Accounts With Accounts Type Full
Accounts
27 September 1994 View
Legacy
Annual Return
3 September 1994 View
Accounts With Accounts Type Full
Accounts
23 December 1993 View
Legacy
Annual Return
23 February 1993 View
Accounts With Accounts Type Full
Accounts
30 November 1992 View
Accounts With Accounts Type Small
Accounts
5 November 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Accounts With Accounts Type Full
Accounts
9 July 1992 View
Legacy
Annual Return
9 March 1992 View
Legacy
Annual Return
16 April 1991 View
Legacy
Annual Return
15 April 1991 View
Accounts With Accounts Type Full
Accounts
18 March 1991 View
Legacy
Mortgage
10 November 1990 View
Legacy
Capital
6 July 1990 View
Resolution
Resolution
22 June 1990 View
Legacy
Mortgage
13 June 1990 View
Legacy
Capital
5 December 1989 View
Legacy
Capital
5 December 1989 View
Resolution
Resolution
5 December 1989 View
Certificate Change Of Name Company
Change Of Name
31 May 1989 View
Legacy
Mortgage
26 April 1989 View
Legacy
Mortgage
26 April 1989 View
Legacy
Mortgage
26 April 1989 View
Legacy
Mortgage
26 April 1989 View
Legacy
Officers
10 February 1989 View
Accounts With Accounts Type Full
Accounts
12 January 1989 View
Legacy
Annual Return
12 January 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Capital
13 September 1988 View
Legacy
Mortgage
7 September 1988 View
Legacy
Mortgage
31 August 1988 View
Legacy
Capital
20 July 1988 View
Accounts With Made Up Date
Accounts
30 March 1988 View
Legacy
Annual Return
18 March 1988 View
Resolution
Resolution
17 June 1987 View
Legacy
Officers
20 May 1987 View
Legacy
Officers
20 May 1987 View
Legacy
Officers
20 May 1987 View
Legacy
Officers
20 May 1987 View
Legacy
Annual Return
19 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Legacy
Mortgage
18 May 1987 View
Accounts With Made Up Date
Accounts
23 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
2 October 1986 View
Legacy
Officers
7 August 1986 View
Accounts With Accounts Type Full
Accounts
16 May 1986 View
Miscellaneous
Miscellaneous
24 August 1982 View
Incorporation Company
Incorporation
8 June 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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