Introduction
Watch Company
B
BERETTA DEVELOPMENT LIMITED
BERETTA DEVELOPMENT LIMITED is an active company incorporated on with the registered office located in Witney. The company operates in the Construction sector, specifically engaged in unknown sic code (42990). BERETTA DEVELOPMENT LIMITED was registered 9 years ago.(SIC: 42990)
Status
active
Active since 9 years ago
Company No
10587066
LTD Company
Age
9 Years
Incorporated 27 January 2017
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2026 (7 months ago)
Submitted on 11 March 2026 (5 months ago)
Period: 1 February 2025 - 31 January 2026(13 months)
Type: Dormant
Next Due
Due by 31 October 2027
Period: 1 February 2026 - 31 January 2027
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (7 months ago)
Submitted on 4 February 2026 (6 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
BERETTA CONSTRUCTION LIMITED
From: 27 January 2017To: 13 March 2017
Contact
Address
First Floor 1 Des Roches Square Witan Way Witney, OX28 4BE,
Previous Addresses
The Old Chapel Union Way Witney OX28 6HD United Kingdom
From: 27 January 2017To: 7 February 2025
Timeline
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
WALLIS, Grant
Active1 Des Roches Square, WitneyOX28 4BE
Born April 1958
Director
Appointed 27 Jan 2017
WALLIS, Grant
1 Des Roches Square, WitneyOX28 4BE
Born April 1958
Director
27 Jan 2017
Active
WALLIS, June
Active1 Des Roches Square, WitneyOX28 4BE
Born September 1962
Director
Appointed 27 Jan 2017
WALLIS, June
1 Des Roches Square, WitneyOX28 4BE
Born September 1962
Director
27 Jan 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs June Wallis
Active1 Des Roches Square, WitneyOX28 4BE
Born September 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2017
Mrs June Wallis
1 Des Roches Square, WitneyOX28 4BE
Born September 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2017
Active
Mr Grant Wallis
Active1 Des Roches Square, WitneyOX28 4BE
Born April 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Jan 2017
Mr Grant Wallis
1 Des Roches Square, WitneyOX28 4BE
Born April 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Jan 2017
Active
Fundings
Financials
Latest Activities
Filing History
25
Description
Type
Date Filed
Document
Accounts With Accounts Type Dormant
11 March 2026
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
11 March 2026
No document
Confirmation Statement With No Updates
4 February 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
4 February 2026
No document
Accounts With Accounts Type Dormant
27 October 2025
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 October 2025
No document
Confirmation Statement With No Updates
7 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 February 2025
No document
Change Registered Office Address Company With Date Old Address New Address
7 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 February 2025
No document
Accounts With Accounts Type Dormant
8 March 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
8 March 2024
No document
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 February 2024
No document
Accounts With Accounts Type Dormant
31 October 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
31 October 2023
No document
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 February 2023
No document
Accounts With Accounts Type Dormant
19 August 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
19 August 2022
No document
Change To A Person With Significant Control
29 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
29 March 2022
No document
Change To A Person With Significant Control
29 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
29 March 2022
No document
Confirmation Statement With No Updates
8 February 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 February 2022
No document
Accounts With Accounts Type Dormant
27 October 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
27 October 2021
No document
Confirmation Statement With No Updates
16 March 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 March 2021
No document
Accounts With Accounts Type Dormant
9 July 2020
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
9 July 2020
No document
Confirmation Statement With No Updates
27 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 January 2020
No document
Accounts With Accounts Type Dormant
30 October 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
30 October 2019
No document
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 January 2019
No document
Accounts With Accounts Type Dormant
6 March 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
6 March 2018
No document
Confirmation Statement With No Updates
7 February 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 February 2018
No document
Resolution
13 March 2017
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
13 March 2017
No document
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2017
No document
Change Person Director Company With Change Date
1 February 2017
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
1 February 2017
No document
Incorporation Company
27 January 2017
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 January 2017
No document