Register entry · No. SC515696
BERCOZ PROPERTIES LTD.
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 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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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 28 Sep 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
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 £158,173.
Accounts to 31 Jan 2026 · See it -
Clear
Trading history
Incorporated 15 Sep 2015 (11 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
62D CARNEGIE PLACE, PERTH, UNITED KINGDOM, PH1 5ED
As filed with Companies House. -
Nature of business
- 55100 Hotels and similar accommodation
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 28 Sep 2027
- Last made up to
- 14 Sep 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- BERCOZ PROPERTIES LTD. current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £44,562 | £158,173 | 10 |
| 31 Jan 2025 | not published | not published | £23,031 | £144,870 | 9 |
| 31 Jan 2024 | not published | not published | £27,579 | £134,242 | 9 |
| 31 Jan 2023 | not published | not published | £106,803 | £138,152 | 9 |
| 31 Jan 2022 | not published | not published | £91,671 | £133,473 | 6 |
| 31 Jan 2021 * | not published | not published | £108,260 | £77,703 | 4 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Nicoleta Camelia Cozma | Director | 15 Sep 2015 | — | October 1983 | Romanian · Scotland |
| Alan Simon Berwick | Director | 15 Sep 2015 | — | October 1975 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Nicoleta Camelia Cozma | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | October 1983 | Romanian · Scotland |
| Mr Alan Simon Berwick | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | October 1975 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BERCOZ PROPERTIES LTD. still trading?
The register shows BERCOZ PROPERTIES LTD. as active.
What does BERCOZ PROPERTIES LTD. do?
It files the industry code 55100 (Hotels and similar accommodation).
When was BERCOZ PROPERTIES LTD. set up?
It was incorporated on 15 September 2015.
When are BERCOZ PROPERTIES LTD.'s accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is BERCOZ PROPERTIES LTD.'s next confirmation statement due?
By 28 September 2027.
Who runs BERCOZ PROPERTIES LTD.?
BERCOZ PROPERTIES LTD. has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House