Ltd Facts The UK company register, as filed

Register entry · No. 09057224

BERENICE LONDON LTD

Active Private Limited Company Incorporated 27 May 2014

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £50,272.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 May 2014 (12 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 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    23 CAMBRIDGE HOUSE, FLAT 10, 23 COURTFIELD GARDENS, LONDON, ENGLAND, W13 0HP

    As filed with Companies House.

  2. Nature of business

    • 47990 Other retail sale not in stores, stalls or markets
    • 96020 Hairdressing and other beauty treatment

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    26 Nov 2026
    Last made up to
    12 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BERENICE LONDON LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £50,272 2
31 May 2024 not published not published — £39,650 2
31 May 2023 not published not published — £31,574 2
31 May 2022 not published not published — £6,003 2
31 May 2021 not published not published — £5,308 2
31 May 2020 not published not published — £10,469 1

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 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Petra Johnson Company Director Director 26 May 2023 — August 1986 British · England
Dagmar Wowczokova Secretary 26 May 2023 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Dagmar Wowczokova Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1967 Czech · United Kingdom
Ms Petra Johnson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 18 Nov 2018 — August 1986 Czech · England

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 BERENICE LONDON LTD still trading?

The register shows BERENICE LONDON LTD as active.

What does BERENICE LONDON LTD do?

It files these industry codes 47990 (Other retail sale not in stores, stalls or markets); 96020 (Hairdressing and other beauty treatment).

When was BERENICE LONDON LTD set up?

It was incorporated on 27 May 2014.

When are BERENICE LONDON LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is BERENICE LONDON LTD's next confirmation statement due?

By 26 November 2026.

Who runs BERENICE LONDON LTD?

BERENICE LONDON LTD has 1 current director and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (47910), active, set up around the same time. More in this industry →

  1. 09370917 ULTRASATIN LIMITED Active Private Limited Company Inc. 31 Dec 2014 47910 · Retail sale via mail order houses or via Internet
  2. 09369720 SUZIO LTD Active Private Limited Company Inc. 30 Dec 2014 47910 · Retail sale via mail order houses or via Internet
  3. 09366809 EBONY (UK) LTD Active Private Limited Company Inc. 24 Dec 2014 47990 · Other retail sale not in stores, stalls or markets
  4. 09365428 C J T FISHERIES LIMITED Active Private Limited Company Inc. 23 Dec 2014 47990 · Other retail sale not in stores, stalls or markets
  5. 09363983 AMALA VEGAN LTD Active Private Limited Company Inc. 22 Dec 2014 47990 · Other retail sale not in stores, stalls or markets

The file

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