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Company Information for

BERCOR HOLDING LIMITED

95 WILTON ROAD, SUITE 718, LONDON, SW1V 1BZ,

Company Registration Number

07677030

Private Limited Company

Active

Company Overview

About Bercor Holding Ltd

BERCOR HOLDING LIMITED was founded on 2011-06-21 and has its registered office in London. The organisation's status is listed as "Active". Bercor Holding Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BERCOR HOLDING LIMITED

95 WILTON ROAD SUITE 718 LONDON SW1V 1BZ Other companies in SW1V

Filing Information

Company Number		07677030
Company ID Number		07677030
Date formed		2011-06-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		20/09/2015
Return next due		18/10/2016
Type of accounts		DORMANT

Last Datalog update:	2024-08-05 12:37:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BERCOR HOLDING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHRISTIE SILVANI LIMITED CLS INVESTMENTS LIMITED EASY UK COMPANIES LTD EASY UK FORMS LTD EASY UK TAXES LTD HOLISTIC LIFE LTD. LANDBROOK ACCOUNTANTS LTD. 05222736 LTD UKTAXES LIMITED

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Companies with same name BERCOR HOLDING LIMITED

The following companies were found which have the same name as BERCOR HOLDING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	BERCOR HOLDINGS LTD.	603 BECK CLOSE SW EDMONTON ALBERTA T6W 1E6	Dissolved	Company formed on the 2013-06-17
	BERCOR HOLDINGS CORP	British Columbia	Active	Company formed on the 2024-01-26

Company Officers of BERCOR HOLDING LIMITED

Current Directors

Officer	Role	Date Appointed
BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA	Director	2014-05-11
LUIS FILIPE SIMOES CORREIA	Director	2014-08-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FILIPA DE CAMPOS VIEIRA SIMOES CORREIA	Director	2013-12-27	2014-05-11
EUROFINANZZA TAX & BUSINESS ADVISORS LTD	Company Secretary	2013-07-11	2014-01-31
LUIS FILIPE SIMOES CORREIA	Director	2013-07-11	2013-12-27
LUIS FILIPE CORREIA	Company Secretary	2011-06-21	2013-07-11
TIAGO MIGUEL SILVA SIMOES CORREIA	Director	2011-06-21	2013-07-11
FILIPA DE CAMPOS VIEIRA SIMOES CORREIA	Director	2011-06-21	2013-07-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LUIS FILIPE SIMOES CORREIA	TICOR HOLDING LIMITED	Director	2014-08-04	CURRENT	2011-06-21	Active
LUIS FILIPE SIMOES CORREIA	FILICOR HOLDING LIMITED	Director	2014-08-04	CURRENT	2011-06-21	Active
LUIS FILIPE SIMOES CORREIA	FREDICOR HOLDING LIMITED	Director	2014-06-04	CURRENT	2011-06-21	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.

Date	Document Type	Document Description
2024-11-23		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS FILIPE SIMOES CORREIA
2024-06-18		CONFIRMATION STATEMENT MADE ON 17/06/24, WITH NO UPDATES
2023-07-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-02		APPOINTMENT TERMINATED, DIRECTOR LUIS FILIPE SIMOES CORREIA
2023-06-17		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-06-17		CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2022-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-07-06	CS01	CONFIRMATION STATEMENT MADE ON 21/06/22, WITH NO UPDATES
2022-02-21	CS01	CONFIRMATION STATEMENT MADE ON 21/02/22, WITH UPDATES
2021-07-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-05-27	AP01	DIRECTOR APPOINTED MR LUIS FILIPE SIMOES CORREIA
2021-04-20	CS01	CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA
2021-04-20	PSC09	Withdrawal of a person with significant control statement on 2021-04-20
2021-04-20	AP01	DIRECTOR APPOINTED MS FILIPA DE CAMPOS VIEIRA SIMOES CORREIA
2021-04-20	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS FILIPE SIMOES CORREIA
2020-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-10-04	CS01	CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2018-10-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-23	CS01	CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2017-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-29	CS01	CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2016-10-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-01	LATEST SOC	01/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-01	AR01	20/09/15 ANNUAL RETURN FULL LIST
2015-07-09	CH01	Director's details changed for Mr. Bernardo De Campos Vieira Simoes Correia on 2015-07-08
2015-07-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2014-10-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16	AR01	20/09/14 ANNUAL RETURN FULL LIST
2014-08-04	AP01	DIRECTOR APPOINTED MR. LUIS FILIPE SIMOES CORREIA
2014-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FILIPA SIMOES CORREIA
2014-05-11	AP01	DIRECTOR APPOINTED MR. BERNARDO DE CAMPOS VIEIRA SIMOES CORREIA
2014-05-11	AD01	REGISTERED OFFICE CHANGED ON 11/05/14 FROM the Apex 2 Sheriffs Orchard Coventry CV1 3PP
2014-02-03	AR01	21/09/13 ANNUAL RETURN FULL LIST
2014-02-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY EUROFINANZZA TAX & BUSINESS ADVISORS LTD
2013-12-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LUIS CORREIA
2013-12-28	AP01	DIRECTOR APPOINTED MS FILIPA DE CAMPOS VIEIRA SIMOES CORREIA
2013-09-20	AR01	20/09/13 ANNUAL RETURN FULL LIST
2013-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/13 FROM the Meridian 4 Copthall House Station Square Coventry CV1 2FL England
2013-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR TIAGO SIMOES CORREIA
2013-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR FILIPA VIEIRA SIMOES CORREIA
2013-07-11	AP01	DIRECTOR APPOINTED MR. LUIS FILIPE SIMOES CORREIA
2013-07-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY LUIS CORREIA
2013-07-11	AP04	CORPORATE SECRETARY APPOINTED EUROFINANZZA TAX & BUSINESS ADVISORS LTD
2013-07-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-07-10	AR01	21/06/13 FULL LIST
2012-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-07-07	AR01	21/06/12 FULL LIST
2011-06-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to BERCOR HOLDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BERCOR HOLDING LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='07677030' OR DefendantCompanyNumber='07677030' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BERCOR HOLDING LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.47	98
MortgagesNumMortOutstanding	0.21	98
MortgagesNumMortPartSatisfied	0.00	30
MortgagesNumMortSatisfied	0.27	95
MortgagesNumMortCharges	0.56	98
MortgagesNumMortOutstanding	0.21	95
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.35	98

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 BERCOR HOLDING LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-07-01	£ 1,500,000
Shareholder Funds	2012-07-01	£ 1,500,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BERCOR HOLDING LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for BERCOR HOLDING LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='07677030' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='07677030' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of BERCOR HOLDING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BERCOR HOLDING 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 (70229 - Management consultancy activities other than financial management) as BERCOR HOLDING LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='07677030' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='07677030' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where BERCOR HOLDING 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BERCOR HOLDING 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 BERCOR HOLDING LIMITED any grants or awards.

Ownership

We could not find any group structure information

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