Introduction
Watch Company
B
BERETUN HOLDINGS LTD
BERETUN HOLDINGS LTD is an active company incorporated on 24 April 2023 with the registered office located in Henley-On-Thames. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BERETUN HOLDINGS LTD was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14822710
LTD Company
Age
2 Years
Incorporated 24 April 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 April 2025 (11 months ago)
Submitted on 7 May 2025 (10 months ago)
Next Due
Due by 7 May 2026
For period ending 23 April 2026
Address
47a Bell Street Henley-On-Thames, RG9 2BA,
Previous Addresses
8 King Edward Street Oxford OX1 4HL United Kingdom
From: 24 April 2023To: 7 October 2025
1 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Apr 23
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAIMES, David Stephen
ActiveBell Street, Henley-On-ThamesRG9 2BA
Born January 1963
Director
Appointed 24 Apr 2023
HAIMES, David Stephen
Bell Street, Henley-On-ThamesRG9 2BA
Born January 1963
Director
24 Apr 2023
Active
HAIMES, Patricia Anne
ActiveBell Street, Henley-On-ThamesRG9 2BA
Born August 1962
Director
Appointed 24 Apr 2023
HAIMES, Patricia Anne
Bell Street, Henley-On-ThamesRG9 2BA
Born August 1962
Director
24 Apr 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Patricia Anne Haimes
ActiveBell Street, Henley-On-ThamesRG9 2BA
Born August 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2023
Mrs Patricia Anne Haimes
Bell Street, Henley-On-ThamesRG9 2BA
Born August 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2023
Active
Mr David Stephen Haimes
ActiveBell Street, Henley-On-ThamesRG9 2BA
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Apr 2023
Mr David Stephen Haimes
Bell Street, Henley-On-ThamesRG9 2BA
Born January 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Apr 2023
Active
Filing History
11
Description
Type
Date Filed
Document
7 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 October 2025
3 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 August 2023