Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Berphase Limited
- Incorporated
- 8 June 1982
- Industry
- Hotels and similar accommodation (55100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Leonard Hotel15 Seymour StreetLondonW1H 7JW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director
British
Born March 1963 (63)
British
Born July 1939 (87)
British
Officer history (1 former)
9 September 1994
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2106051
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Berphase Limited This company DissolvedOwns 75–100% of shares
Cpe Hotel Limited Right to appoint and remove directors
Financials
Balance sheet as at 30 April 2026 · micro entity accounts
Trend
Employees
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Creditors (< 1 year) | £36,612 | £36,612 | £36,612 | |||
| Net Current Assets | (£36,612) | (£36,612) | ||||
| Shareholder Funds | (£36,612) | (£36,612) | (£36,612) | (£36,612) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 11 August 2026 | Application to strike the company off the register |
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