Ltd Facts The UK company register, as filed

Register entry · No. 00618283

BERONA INVESTMENTS LIMITED

Active Private Limited Company Incorporated 6 Jan 1959

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,347,269.

    Accounts to 30 Jun 2024 · See it
  • Clear
    Trading history

    Incorporated 6 Jan 1959 (67 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, UNITED KINGDOM, W1W 6XH

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    30 Jun 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. BERONA INVESTMENTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2024 not published not published £247,006 £3,347,269 5
30 Jun 2023 not published not published £323,619 £3,373,207 3
30 Jun 2022 not published not published £158,570 £3,436,072 4
30 Jun 2021 not published not published £115,750 £3,460,129 8
30 Jun 2020 not published not published £314,202 £3,236,877 5
30 Jun 2019 not published not published £159,939 £3,648,946 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Barbara Jane Hyman Company Director Director 21 Jan 2011 — September 1945 British · United Kingdom
John Edward Ian Hyman Company Director Director 3 Mar 2023 — July 1965 British · Gibraltar
Mervyn Bloch Secretary 30 Nov 2008 — January 1951 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Barbara Jane Hyman Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 6 Apr 2016 — September 1945 British · United Kingdom
Mr John Edward Ian Hyman Ownership of shares 50 to 75 percent as trust; Voting rights 50 to 75 percent as trust 16 Sep 2025 — July 1965 British · Gibraltar

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BERONA INVESTMENTS LIMITED still trading?

The register shows BERONA INVESTMENTS LIMITED as active.

What does BERONA INVESTMENTS LIMITED do?

It files the industry code 41100 (Development of building projects).

When was BERONA INVESTMENTS LIMITED set up?

It was incorporated on 6 January 1959.

When are BERONA INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 30 June 2024.

When is BERONA INVESTMENTS LIMITED's next confirmation statement due?

By 26 October 2027.

Who runs BERONA INVESTMENTS LIMITED?

BERONA INVESTMENTS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 00645927 PLEASANT PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 1959 41100 · Development of building projects
  2. 00645505 A.J.PERCY(BUILDERS)LIMITED Active Private Limited Company Inc. 24 Dec 1959 41100 · Development of building projects
  3. 00645045 LARK LANE CONSTRUCTION LIMITED Active Private Limited Company Inc. 21 Dec 1959 41100 · Development of building projects
  4. 00644792 RBS (FARMS) LIMITED Active Private Limited Company Inc. 17 Dec 1959 41100 · Development of building projects
  5. 00644424 FALCON BUILDING SUPPLIES (LYE) LIMITED Active Private Limited Company Inc. 14 Dec 1959 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House