Berenson & Calvary Co Ltd
- Company number
- 09883737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Nov 2015
- Nature of business
- Combined office administrative service activities
- Corporate group
- Gabbie Consulting & Co Ltd (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Marcus George, Mr. | Director | 21 Mar 2017 | 7 Jul 2026 |
| DEETLEFSOVA, Natascha, Ms. | Director | 23 Nov 2015 | 21 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gabbie Consulting & Co Ltd. | Ownership Of Shares 75 To 100 Percent | 1 Jun 2019 | |
| Mr Ondrej Spodniak | Ownership Of Shares 75 To 100 Percent | 14 Feb 2019 | 1 Jun 2019 |
| Frankie & Morgan Capital Corp. | Ownership Of Shares 75 To 100 Percent | 21 Mar 2017 | 14 Feb 2019 |
| Ms. Natascha Deetlefsova | Right To Appoint And Remove Directors | 30 Jun 2016 | 21 Mar 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 Dormant | £1,000 | £1,000 | - |
| 30 Nov 2024 Dormant | £1,000 | - | 0 |
| 30 Nov 2023 Dormant | £1,000 | - | 0 |
| 30 Nov 2022 Dormant | £1,000 | - | 0 |
| 30 Nov 2021 Dormant | £1,000 | - | 0 |
| 30 Nov 2020 Dormant | £1,000 | - | 0 |
| 30 Nov 2019 Dormant | £1,000 | - | 0 |
| 30 Nov 2018 Dormant | £1,000 | - | - |
| 30 Nov 2017 Dormant | £1,000 | - | - |
| 30 Nov 2016 Dormant | £1,000 | £1,000 | - |
Connections
Owned by
Berenson & Calvary Co Ltd → Gabbie Consulting & Co Ltd
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