Menna Overview
Here’s a quick overview of BERONA INVESTMENTS LIMITED 👀 — a London based business that started in 1959.
BERONA INVESTMENTS LIMITED
- Company statusactive
- Company No00618283
- Age67 years 10 months Incorporated 6 January 1959
- Officers3
Address
101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
BERONA INVESTMENTS LIMITED is an active company incorporated on 6 January 1959 and based in London, United Kingdom. The company was registered 67 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2025. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 26 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 26 Oct 2026
Change To A Person With Significant Control
6 Months Ago on 15 May 2026
Change To A Person With Significant Control
6 Months Ago on 15 May 2026
Change To A Person With Significant Control
7 Months Ago on 30 Apr 2026
Change To A Person With Significant Control
7 Months Ago on 30 Apr 2026
Change Account Reference Date Company Previous Extended
8 Months Ago on 23 Mar 2026
Cessation Of A Person With Significant Control
11 Months Ago on 03 Dec 2025
Notification Of A Person With Significant Control
1 Year Ago on 25 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
2 Years Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 10 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 12 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 12 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 27 Sep 2021
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOCH, Mervyn | secretary | 30 Nov 2008 | |
| HYMAN, Barbara Jane | director | Sep 1945 | 21 Jan 2011 |
| HYMAN, John Edward Ian | director | Jul 1965 | 03 Mar 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Edward Ian Hyman | Jul 1965 | 16 Sept 2025 |
| Mr Nigel Spencer Sloam | Dec 1950 | 10 Jan 2024 |
| Mr Basil John Hyman | May 1936 | 06 Apr 2016 |
| Mrs Barbara Jane Hyman | Sep 1945 | 06 Apr 2016 |
Related Companies
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BLOCH, Mervyn, HYMAN, Barbara Jane, HYMAN, John Edward Ian, HUMM, Dennis Raymond, ROXBURGHE HOUSE REGISTRARS LIMITED, HYMAN, Basil John, HYMAN, Rachel Lorna are mutual persons.
HYMAN, Barbara Jane are mutual persons.
HYMAN, John Edward Ian, HUMM, Dennis Raymond, HYMAN, Basil John are mutual persons.
HYMAN, John Edward Ian, HUMM, Dennis Raymond, ROXBURGHE HOUSE REGISTRARS LIMITED, HYMAN, Basil John are mutual persons.
HYMAN, John Edward Ian, HYMAN, Basil John are mutual persons.
HYMAN, John Edward Ian are mutual persons.
HYMAN, John Edward Ian are mutual persons.
HUMM, Dennis Raymond are mutual persons.
HUMM, Dennis Raymond are mutual persons.
HUMM, Dennis Raymond are mutual persons.
HUMM, Dennis Raymond are mutual persons.
HUMM, Dennis Raymond are mutual persons.
HUMM, Dennis Raymond are mutual persons.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
ROXBURGHE HOUSE REGISTRARS LIMITED is a mutual person.
HYMAN, Basil John are mutual persons.
HYMAN, Basil John are mutual persons.
HYMAN, Basil John are mutual persons.
HYMAN, Basil John are mutual persons.
THE WHITE ELEPHANT PRESERVATION COMPANY LIMITED
BLOCH, Mervyn are mutual persons.
ONDRA LLP
HYMAN, John Edward Ian are mutual persons.
CHEYNE CAPITAL MANAGEMENT (UK) LLP
HYMAN, John Edward Ian are mutual persons.
ROOM FOR LIVING LIMITED LIABILITY PARTNERSHIP
HYMAN, Basil John are mutual persons.
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Here’s a quick overview of BERONA INVESTMENTS LIMITED 👀 — a London based business that started in 1959.