Berea Limited
Company 08151408 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Emmarentia Investments Limited 1 shared director
- 146 Fellows Road (Freehold) Limited 1 shared director
- Negrar UK Limited 1 shared director
- 2 Torriano Mews LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08151408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2012 |
| Address | 11 DEERHURST COURT, 4 HOLBORN CLOSE, LONDON, NW7 4AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Leslie Jonathan Sieff ceased 2016-04-06
significant influence · notified 2016-04-06 - Dealhart Limited ceased 2021-04-27
25-50% shares, 25-50% voting · notified 2020-06-15 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 2 Torriano Mews LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-27 - 146 Fellows Road (Freehold) Limited ceased 2018-03-30
75-100% shares · notified 2017-06-19
Officers (2)
- Hilton Lewis Director · appointed 2012
Show 1 former officer
- Leslie Jonathan Sieff Director · appointed 2012 · resigned 2021
Directors and officers on the Companies House record, current and former.
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