BERLEI (EUROPE) LIMITED
Active - Accounts Filed
General Information
NAME
BERLEI (EUROPE) LIMITED
COMPANY NUMBER
09589571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46420 -
Wholesale of clothing and footwear
INCORPORATION DATE
13/05/2015
(9 years and 7 months old)
WEBSITE
www.berlei.com
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG5 1EB
Telephone: 01159246767
TPS: No
The Courtaulds Building
292 Haydn Road
Nottingham
NG5 1EB
NG5 1EB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KADIMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BERLEI (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | Roger Ian Harry Broadberry (931200688) has left the board |
| 24/05/2024 | Roger Ian Harry Broadberry (912644375) has left the board |
Credit Risk Overview
Want to learn more about BERLEI (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERLEI (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERLEI (EUROPE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2023 - Present (1 years and 5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/05/2015 - Present (9 years and 7 months) Born in Jul 1969 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/05/2015 - Present (9 years and 7 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
30/11/2015 - Present (9 years and 1 months) Born in Oct 1952 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
01/02/2018 - Present (6 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAGELLAN TEXTILE HOLDINGS LTD | N/A | N/A |
| KADIMA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 22-25 PORTMAN CLOSE MANAGEMENT LIMITED | Non-Trading | View Report |
| BERLEI (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| COURTAULDS (FOOTWEAR) LIMITED | Company is dissolved | View Report |
| COURTAULDS BRANDS LIMITED | In Administration | View Report |
| CUK CLOTHING LIMITED | In Administration | View Report |
| EMBODY (BRANDS) LIMITED | Active - Accounts Filed | View Report |
| GOSSARD LIMITED | Active - Accounts Filed | View Report |
| HUBER TRICOT (U.K.) LIMITED | Active - Accounts Filed | View Report |
| KADIMA PROPERTIES (UK) LIMITED | Active - Accounts Filed | View Report |
| MERIDIAN (EUROPE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 24/05/2024 | Roger Ian Harry Broadberry (931200688) has left the board |
| 24/05/2024 | Roger Ian Harry Broadberry (912644375) has left the board |
| 22/05/2024 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Company Secretary Roger Ian Harry Broadberry (931200688) Appointed |
| 07/08/2023 | New Board Member Roger Ian Harry Broadberry (912644375) Appointed |
| 04/08/2023 | New Board Member Ian William Morgan (927489261) Appointed |
| 17/07/2023 | Charles Jackson (920859485) has left the board |
| 17/07/2023 | Ian William Morgan (927489261) has left the board |
| 17/07/2023 | Roger Ian Harry Broadberry (912644375) has left the board |
| 17/07/2023 | Roger Ian Harry Broadberry (924303716) has left the board |
| 13/04/2023 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 06/10/2020 | New Board Member Ian William Morgan (927489261) Appointed |
| 24/07/2020 | New Confirmation Statement filed |
| 10/06/2020 | Philip Adrian Clarke (921770329) has left the board |
| 17/03/2020 | New Board Member Roger Ian Harry Broadberry (912644375) Appointed |
| 10/02/2020 | Darren Lee Pepper (915224672) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 19/07/2018 | Darren Lee Pepper (924827304) has left the board |
| 19/07/2018 | New Board Member Darren Lee Pepper (915224672) Appointed |
| 13/07/2018 | New Board Member Philip Adrian Clarke (921770329) Appointed |
| 12/07/2018 | New Board Member Darren Lee Pepper (924827304) Appointed |
| 17/05/2018 | New Confirmation Statement filed |
| 10/04/2018 | New Accounts filed |
| 30/03/2018 | David Landt Bortolussi (913933649) has left the board |
| 13/02/2018 | New Company Secretary Roger Ian Harry Broadberry (924303716) Appointed |
| 14/10/2017 | New Accounts filed |
| 26/05/2017 | New Annual Return filed |
| 06/07/2016 | Change in Reg. Office |
| 17/06/2016 | New Annual Return filed |
| 07/06/2016 | Charles Jackson (920311393) has left the board |
| 07/06/2016 | New Board Member Charles Jackson (920859485) Appointed |
| 02/12/2015 | New Board Member Charles Jackson (920311393) Appointed |
| 02/12/2015 | Christopher McQuoid (908815310) has left the board |
| 22/05/2015 | David Landt Bortolussi (919762882) has left the board |
| 22/05/2015 | New Board Member David Landt Bortolussi (913933649) Appointed |
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