Background WavePink WaveYellow Wave

BERIN LIMITED (06656194)

BERIN LIMITED (06656194) is an active UK company. incorporated on 25 July 2008. with registered office in London. The company operates in the Transportation and Storage sector, engaged in sea and coastal freight water transport. BERIN LIMITED has been registered for 17 years. Current directors include WRIGHT, Marina.

Company Number
06656194
Status
active
Type
ltd
Incorporated
25 July 2008
Age
17 years
Address
32 Addison Grove, London, W4 1ER
Industry Sector
Transportation and Storage
Business Activity
Sea and coastal freight water transport
Directors
WRIGHT, Marina
SIC Codes
50200

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
B

BERIN LIMITED

BERIN LIMITED is an active company incorporated on 25 July 2008 with the registered office located in London. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. BERIN LIMITED was registered 17 years ago.(SIC: 50200)

Status

active

Active since 17 years ago

Company No

06656194

LTD Company

Age

17 Years

Incorporated 25 July 2008

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 9 June 2025 (10 months ago)
Submitted on 12 June 2025 (10 months ago)

Next Due

Due by 23 June 2026
For period ending 9 June 2026
Contact
Address

32 Addison Grove London, W4 1ER,

Timeline

4 key events • 2008 - 2020

Funding Officers Ownership
Company Founded
Jul 08
Funding Round
Oct 13
Director Joined
Mar 20
Director Left
Mar 20
1
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

SMB ADMINISTRATIONS LTD

Active
Addison Grove, LondonW4 1ER
Corporate secretary
Appointed 02 Sept 2008

WRIGHT, Marina

Active
LondonW4 1ER
Born December 1951
Director
Appointed 16 Mar 2020

ZHIGALINA, Natalia

Resigned
Addison Grove, LondonW4 1ER
Born February 1968
Director
Appointed 01 Sept 2008
Resigned 16 Mar 2020

BUYVIEW LTD

Resigned
1st Floor Offices, LondonN16 6XZ
Corporate director
Appointed 25 Jul 2008
Resigned 01 Sept 2008

Persons with significant control

3

1 Active
2 Ceased

Gandolfo Trustees Limited

Active
Paliometocho, NicosiaCY2682

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Notified 08 Jun 2017

Pintail Investments Limited

Ceased
Marlborough & Queen Streets, Nassau

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Aug 2016
Ceased 06 Jun 2017

Gandolfo Trustees Limited As The Trustee Of The St.Joseph Of Cupertino Yl Trust

Ceased
Nicosia1097

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Notified 06 Apr 2016
Ceased 08 Aug 2016
Fundings
Financials
Latest Activities

Filing History

52

Accounts With Accounts Type Total Exemption Full
17 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 March 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
9 June 2017
CS01Confirmation Statement
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Small
23 September 2015
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
10 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Capital Allotment Shares
9 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
26 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 August 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
26 July 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2013
AAAnnual Accounts
Change Person Director Company With Change Date
31 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
1 August 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 March 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2010
AR01AR01
Change Corporate Secretary Company With Change Date
10 September 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Total Exemption Small
22 March 2010
AAAnnual Accounts
Legacy
17 September 2009
363aAnnual Return
Legacy
17 September 2009
288cChange of Particulars
Legacy
5 September 2008
88(2)Return of Allotment of Shares
Legacy
3 September 2008
288aAppointment of Director or Secretary
Legacy
2 September 2008
123Notice of Increase in Nominal Capital
Legacy
1 September 2008
287Change of Registered Office
Legacy
1 September 2008
288aAppointment of Director or Secretary
Legacy
1 September 2008
288bResignation of Director or Secretary
Incorporation Company
25 July 2008
NEWINCIncorporation