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The Beran Family Investment Company Ltd
15897068
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
8 Holly Drive, Old Basing, Basingstoke, RG24 7LE
Incorporated 14/08/2024
Compliance
Next accounts due
14/05/2026
On track
Confirmation statement
Last: 18/12/2025
Due 01/01/2027
On track
Industry
64209
Activities of other holding companies64991
Security dealing on own accountOfficers
Persons with Significant Control
Mrs Veronica Beran
25–50% shares
25–50% votes
Appoint directors
British · England · Age 85
8, Holly Drive, Basingstoke, RG24 7LE
Notified 14/08/2024
Mr Anthony Maximillian Beran
25–50% shares
25–50% votes
Appoint directors
British · England · Age 85
8, Holly Drive, Basingstoke, RG24 7LE
Notified 14/08/2024
Change History
status → active
2026-05-06Active
type → ltd
2026-05-06Private Limited Company
address line1 → 8 Holly Drive
2026-05-068 HOLLY DRIVE
post town → Basingstoke
2026-05-06BASINGSTOKE
officer appointed → BERAN, Anthony Maximillian
2026-05-06officer appointed → BERAN, Veronica
2026-05-06Filing History5 filings
Confirmation statement
confirmation statement with updates
22/12/202510 pages · PDF
Confirmation statement
confirmation statement with updates
19/12/202413 pages · PDF
Confirmation statement
confirmation statement with updates
24/09/202410 pages · PDF
Confirmation statement
confirmation statement with updates
23/09/202412 pages · PDF
Incorporated
incorporation company
14/08/202471 pages · PDF