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BERETTA SECURITY DOORS LTD (15090925)

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Introduction

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Updated On: 29/08/2026
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BERETTA SECURITY DOORS LTD

BERETTA SECURITY DOORS LTD is an active private limited company incorporated on 23 August 2023 and registered in England and Wales. The company operates from Unit F3, Cartmel Drive, Harlescott, Shrewsbury, SY1 3TB. Its principal activity is classified under SIC code 43290.

The company has filed total-exemption-full accounts to 31 August 2025, with the next accounts due by 31 May 2027. Its most recent confirmation statement was made up to 13 November 2025 and is not overdue.

Barry Steven Mahon has been a director since incorporation and holds 75–100% of the shares and voting rights as the sole person with significant control. Amelia Victoria McHugh was appointed as a second director on 10 November 2023. There are no charges, no insolvency history, and the company has never been liquidated.

Recent filings include a change of registered office address on 21 May 2026 and the filing of total-exemption-full accounts on 20 May 2026.

Status

active

Active since 3 years ago

Company No

15090925

LTD Company

Age

3 Years

Incorporated 23 August 2023

Size

N/A

Accounts

ARD: 31/8

Up to Date

9 months left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 20 May 2026 (3 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 13 November 2025 (9 months ago)
Submitted on 17 November 2025 (9 months ago)

Next Due

Due by 27 November 2026
For period ending 13 November 2026

Contact

Address

Unit F3 Cartmel Drive Harlescott Shrewsbury, SY1 3TB,

Timeline

2 key events • 2023 - 2023

Funding Officers Ownership
Company Founded
Aug 23
Director Joined
Nov 23
0
Funding
1
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

2

MAHON, Barry Steven

Active
Cartmel Drive, ShrewsburySY1 3TB
Born July 1985
Director
Appointed 23 Aug 2023

MCHUGH, Amelia Victoria

Active
Cartmel Drive, ShrewsburySY1 3TB
Born May 1995
Director
Appointed 10 Nov 2023

Persons with significant control

1

Mr Barry Steven Mahon

Active
Cartmel Drive, ShrewsburySY1 3TB
Born July 1985

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Aug 2023

Fundings

Financials

Latest Activities

Filing History

9

Change Registered Office Address Company With Date Old Address New Address
21 May 2026
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
20 May 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
13 November 2023
AP01Appointment of Director
Confirmation Statement With Updates
13 November 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 September 2023
AD01Change of Registered Office Address
Incorporation Company
23 August 2023
NEWINCIncorporation