Company Active LTD

Company profile

Berphase Limited

UK company 01642018, incorporated on 8 June 1982.

Berphase Limited is a UK company with status Active founded in 1982.

Company number
01642018
Incorporated
8 Jun 1982
Companies House status
Active

Company identity

Founded / incorporated
8 June 1982

Company number 01642018

Verify at Companies House
Legal name
BERPHASE LIMITED
Company type
Private Limited Company
Region
Unknown
Registered address
LEONARD HOTEL
15 SEYMOUR STREET
LONDON
UNITED KINGDOM
W1H 7JW
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Berphase Limited
CRN 01642018
2
Direct and ultimate controller Active LTD
Rivalminster Limited
CRN 02106051

Latest accounts

Financial period: 1 May 2023 to 30 Apr 2024

FILLETEDACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
1

Company events

Reference milestones and recent Companies House filing stream events.

8 events
31 Jan
2028

Accounts due

Accounts Due

Next accounts due date

18 Aug
2026

Gazette Notice Voluntary

Gazette

GAZ1(A) | Transaction MzUzODAyNDE5NWFkaXF6a2N4 | Paper/PDF filed

Published 12 Aug 2026 02:27

11 Aug
2026

Dissolution Application Strike Off Company

Dissolution

DS01 | Transaction MzUzNzgwMjc4NGFkaXF6a2N4

Published 11 Aug 2026 13:16

28 Jul
2026

Accounts With Accounts Type Micro Entity

Accounts Analysed

AA | Transaction MzUzNTQ3OTQzMGFkaXF6a2N4

Published 28 Jul 2026 11:42

30 Jun
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Apr
2026

Accounts filed

Accounts

Last accounts made up date

16 Jun
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

08 Jun
1982

Incorporated

Inception

Company registered at Companies House