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Company Information for

BERPHASE LIMITED

LEONARD HOTEL, 15 SEYMOUR STREET, LONDON, W1H 7JW,
Company Registration Number
01642018
Private Limited Company
Active

Company Overview

About Berphase Ltd
BERPHASE LIMITED was founded on 1982-06-08 and has its registered office in London. The organisation's status is listed as "Active". Berphase Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BERPHASE LIMITED
 
Legal Registered Office
LEONARD HOTEL
15 SEYMOUR STREET
LONDON
W1H 7JW
Other companies in W1G
 
Filing Information
Company Number 01642018
Company ID Number 01642018
Date formed 1982-06-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 12:38:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERPHASE LIMITED
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Company Officers of BERPHASE LIMITED

Current Directors
Officer Role Date Appointed
BARBARA SEHGAL
 Company Secretary 1991-12-31
BARBARA SEHGAL
 Director 1991-12-31
PAUL HARI SEHGAL
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
HIRALAL SEHGAL
 Director 1991-12-31 1994-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA SEHGAL RIVALMINSTER LIMITED Director 1992-07-31 CURRENT 1987-03-04 Active
PAUL HARI SEHGAL HAMMERHEAD SERVICES LIMITED Director 1999-06-22 CURRENT 1999-06-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 16/06/24, WITH NO UPDATES
2023-08-25CONFIRMATION STATEMENT MADE ON 16/06/23, WITH NO UPDATES
2023-02-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-07-05CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2022-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/22 FROM 57-59 Welbeck Street London W1G 9BL
2021-12-15Compulsory strike-off action has been discontinued
2021-12-15DISS40Compulsory strike-off action has been discontinued
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-07DISS40Compulsory strike-off action has been discontinued
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2020-01-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-06-23CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-08-09CH01Director's details changed for Mr Paul Hari Sehgal on 2017-07-04
2018-08-09CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES
2018-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-06-29PSC02Notification of Rivalminster Limited as a person with significant control on 2016-04-06
2017-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14AR0116/06/16 ANNUAL RETURN FULL LIST
2016-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-18AR0131/07/15 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-11-30DISS40Compulsory strike-off action has been discontinued
2013-11-28AR0131/07/13 ANNUAL RETURN FULL LIST
2013-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-09-10AR0131/07/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-05AR0131/07/11 ANNUAL RETURN FULL LIST
2011-12-05CH01Director's details changed for Mrs Barbara Sehgal on 2011-07-31
2011-12-03DISS40Compulsory strike-off action has been discontinued
2011-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-05-24DISS40Compulsory strike-off action has been discontinued
2011-05-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-10GAZ1FIRST GAZETTE
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 702-CONT RE PUR OWN SHARES
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR
2010-11-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-10-29AR0131/07/10 FULL LIST
2010-10-29AD02SAIL ADDRESS CREATED
2010-07-23AUDAUDITOR'S RESIGNATION
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-10-21AR0131/07/09 FULL LIST
2009-02-10AA30/04/08 TOTAL EXEMPTION FULL
2008-08-18363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-18353LOCATION OF REGISTER OF MEMBERS
2008-03-04AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-08-07363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-03-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-08-11363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-03-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-09-19363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-03-04AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-11-01363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-24AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-08-15363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-03-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-09-18287REGISTERED OFFICE CHANGED ON 18/09/02 FROM: 57-59 WELBECK STREET LONDON W1M 8HS
2002-09-18288cDIRECTOR'S PARTICULARS CHANGED
2002-08-06363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2001-12-13AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-08-02363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-06-07363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2001-03-01AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-08-12363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1998-12-01AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-08-06363aRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-07-29288cDIRECTOR'S PARTICULARS CHANGED
1998-07-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-27363aRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to BERPHASE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-11-26
Proposal to Strike Off2011-11-29
Proposal to Strike Off2011-05-10
Fines / Sanctions
No fines or sanctions have been issued against BERPHASE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2003-11-26 Outstanding AIB GROUP (UK) P.L.C.
DEBENTURE 2003-11-21 Satisfied HARBAN S. SETHI, GURVINDER S. SETHI & RITU SETHI ACTING AS EUROPA GROUP
DEBENTURE 1990-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LETTER OF CHARGE 1988-08-24 Satisfied BARCLAYS BANK PLC
SINGLE DEBENTURE 1988-08-19 Satisfied LLOYDS BANK PLC
GUARANTEE & DEBENTURE 1987-04-29 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-04-29 Satisfied BARCLAYS BANK PLC
DEBENTURE 1986-06-13 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-28 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1986-01-06 Satisfied BARCLAYS BANK PLC
DEBENTURE 1985-04-30 Satisfied CANARA BANK
LEGAL CHARGE 1982-09-14 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-09-14 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERPHASE LIMITED

Intangible Assets
Patents
We have not found any records of BERPHASE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERPHASE LIMITED
Trademarks
We have not found any records of BERPHASE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERPHASE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as BERPHASE LIMITED are:

ALTWOOD HOUSING LIMITED £ 2,158,197
HEATHLANDS LTD £ 896,351
KIMBLECRETE LIMITED £ 699,463
NABLODGE LIMITED £ 548,118
WOODLANE LONDON LTD £ 385,170
INNER LONDON HOTELS LIMITED £ 369,750
ABBEYFAX LIMITED £ 177,189
WULFRUN HOTELS LIMITED £ 106,614
MEDWAY ACCOMMODATION LIMITED £ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED £ 47,957
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
J & E ENTERPRISES LIMITED £ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED £ 7,319,932
COOMBE ABBEY PARK LIMITED £ 6,624,804
ALTWOOD HOUSING LIMITED £ 6,141,121
BARKING HOTEL LIMITED £ 6,126,912
HOUNSLOW ESTATES LIMITED £ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED £ 4,426,617
ASHFIELD HOUSE LIMITED £ 2,972,482
NAYLAND ROCK HOTELS LIMITED £ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED £ 2,750,105
Outgoings
Business Rates/Property Tax
No properties were found where BERPHASE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBERPHASE LIMITEDEvent Date2013-11-26
 
Initiating party Event TypeProposal to Strike Off
Defending partyBERPHASE LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyBERPHASE LIMITEDEvent Date2011-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERPHASE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BERPHASE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1H 7JW