Introduction
Watch Company
B
BERANGER PROPERTY SERVICES LIMITED
BERANGER PROPERTY SERVICES LIMITED is an active company incorporated on 13 June 2019 with the registered office located in Altrincham. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities and 3 other business activities. BERANGER PROPERTY SERVICES LIMITED was registered 6 years ago.(SIC: 56290, 81299, 82990, 96010)
Status
active
Active since 6 years ago
Company No
12049568
LTD Company
Age
6 Years
Incorporated 13 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 26 February 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Dormant
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 June 2025 (9 months ago)
Submitted on 12 June 2025 (9 months ago)
Next Due
Due by 26 June 2026
For period ending 12 June 2026
Address
3rd Floor 1 Ashley Road Altrincham, WA14 2DT,
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
OAKWOOD CORPORATE SECRETARY LIMITED
Active1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 13 Jun 2019
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
13 Jun 2019
Active
HARRIS, Kerrith Raquel
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1968
Director
Appointed 13 Jun 2019
HARRIS, Kerrith Raquel
1 Ashley Road, AltrinchamWA14 2DT
Born September 1968
Director
13 Jun 2019
Active
HARRIS, Michael Paul
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 13 Jun 2019
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
13 Jun 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Kerrith Raquel Harris
Active1 Ashley Road, AltrinchamWA14 2DT
Born September 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2019
Kerrith Raquel Harris
1 Ashley Road, AltrinchamWA14 2DT
Born September 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2019
Active
Mr Michael Paul Harris
Active1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jun 2019
Mr Michael Paul Harris
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jun 2019
Active
Filing History
17
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 October 2022