OpenCompanies

Berona Investments Limited

Company number
00618283
Status
Active
Type
Private Limited Company
Incorporated
6 Jan 1959
Nature of business
Development of building projects

Registered office

101 New Cavendish Street
1st Floor South
London
W1W 6XH

Control

NameNature of controlNotifiedCeased
Mr Basil John Hyman Significant Influence Or Control 6 Apr 2016 31 Jan 2021
Mr Nigel Spencer Sloam Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 10 Jan 2024 16 Sep 2025
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
Mrs Barbara Jane Hyman Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 £3,347,269 £247,006 3
30 Jun 2023 £3,373,207 £323,619 4
30 Jun 2022 £3,436,072 £158,570 8
30 Jun 2021 £3,460,129 £115,750 5
30 Jun 2020 £3,236,877 £314,202 5
30 Jun 2019 £3,648,946 £159,939 -
30 Jun 2018 - - -
30 Jun 2017 - - -
30 Jun 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -
30 Jun 2004 - - -
30 Jun 2003 - - -
30 Jun 2002 - - -
30 Jun 2001 - - -
30 Jun 2000 - - -
30 Jun 1999 - - -
30 Jun 1998 - - -
30 Jun 1997 - - -
30 Jun 1996 - - -
30 Jun 1995 - - -
30 Jun 1994 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Controls

Registered address

2,673 companies are registered at this address - likely a registration agent.

Data