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Company Information for

BERATHON LTD

3 NISBETT WALK, SIDCUP, DA14 6BT,
Company Registration Number
09316363
Private Limited Company
Active

Company Overview

About Berathon Ltd
BERATHON LTD was founded on 2014-11-18 and has its registered office in Sidcup. The organisation's status is listed as "Active". Berathon Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BERATHON LTD
 
Legal Registered Office
3 NISBETT WALK
SIDCUP
DA14 6BT
 
Filing Information
Company Number 09316363
Company ID Number 09316363
Date formed 2014-11-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-10-08 08:59:58
Primary Source:Companies House
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Companies with same name BERATHON LTD
The following companies were found which have the same name as BERATHON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERATHON, CORP 6897 NW 173 DR STE 107 MIAMI FL 33015 Inactive Company formed on the 2001-12-03

Company Officers of BERATHON LTD

Current Directors
Officer Role Date Appointed
DANIEL LEHOCZKY
 Director 2016-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARETTA CORPORATE SECRETARIES LTD
 Company Secretary 2014-11-18 2017-05-22
HUGO WINKLER
 Director 2014-11-18 2016-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL LEHOCZKY CLEVERBELL (UK) LIMITED Director 2015-12-01 CURRENT 2006-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-08-31Unaudited abridged accounts made up to 2022-11-30
2022-09-30Unaudited abridged accounts made up to 2021-11-30
2022-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/22, WITH NO UPDATES
2022-08-30REGISTERED OFFICE CHANGED ON 30/08/22 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England
2022-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/22 FROM Unit 3-4 Nisbett Walk Sidcup DA14 6BT England
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 16/09/21, WITH NO UPDATES
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM Ashfields Suite International House Cray Avenue Orpington BR5 3RS
2020-09-16CS01CONFIRMATION STATEMENT MADE ON 16/09/20, WITH NO UPDATES
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-08-16PSC04Change of details for Mr Daniel Lehoczky as a person with significant control on 2019-07-01
2019-08-16CH01Director's details changed for Mr Daniel Lehoczky on 2019-07-01
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2018-07-20AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-06CH01Director's details changed for Mr Daniel Lehoczky on 2017-05-22
2017-06-06TM02Termination of appointment of Margaretta Corporate Secretaries Ltd on 2017-05-22
2017-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/17 FROM Suite 29 58 Acacia Road London NW8 6AG United Kingdom
2017-05-06DISS40Compulsory strike-off action has been discontinued
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2017-02-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-18CH01Director's details changed for Mr Daniel Lehoczky on 2016-10-01
2016-09-27AA30/11/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-03AP01DIRECTOR APPOINTED MR DANIEL LEHOCZKY
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HUGO WINKLER
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0103/12/15 ANNUAL RETURN FULL LIST
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18NEWINCNew incorporation
2014-11-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-11-18CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies

73 - Advertising and market research
731 - Advertising
73120 - Media representation services



Licences & Regulatory approval
We could not find any licences issued to BERATHON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BERATHON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERATHON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERATHON LTD

Intangible Assets
Patents
We have not found any records of BERATHON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BERATHON LTD
Trademarks
We have not found any records of BERATHON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERATHON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as BERATHON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BERATHON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERATHON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERATHON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA14 6BT