Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Berea House Management Co. Limited
- Incorporated
- 4 March 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Jordan Andrew PrinceVeronique Olivia Marie Hagard
- Controlled by
- Veronique Hagard
- Accounts type
- Dormant
- Region
- South East
- Address
- 1 Duke's PassageBrightonBN1 1BS
Officers 2 active
Officer details are public data from the Companies House register.
Prince, Jordan Andrew
Director · Appointed 25 July 2024
British
Born October 1998 (28)
Hagard, Veronique Olivia Marie
Director · Appointed 14 August 2017
French
Born September 1965 (61)
Officer history (14 former)
29 July 2024
Resigned Winston, Charles as Director
25 July 2024
Appointed Prince, Jordan Andrew as Director
14 August 2017
Appointed Hagard, Veronique Olivia Marie as Director
14 August 2017
Appointed Winston, Charles as Director
14 August 2017
Resigned Gilbert, David Humphrey as Director
1 November 2010
Appointed Gilbert, David Humphrey as Director
31 October 2010
Resigned Smith, Donella Ann as Director
1 March 2010
31 March 2008
Resigned Garland, Geoffrey Robert as Director
27 September 2007
Appointed Smith, Donella Ann as Director
31 August 2006
31 August 2006
Resigned Gilbert, David Humphrey as Secretary
15 March 2003
Appointed Gilbert, David Humphrey as Secretary
15 March 2003
Resigned Gaffney, Sharon as Secretary
15 March 2003
Resigned Gaffney, Sharon as Director
9 August 2000
Resigned Mir-Omidi, Victor as Secretary
9 August 2000
Appointed Gaffney, Sharon as Secretary
20 October 1999
Appointed Garland, Geoffrey Robert as Director
20 October 1999
Resigned Martin, Edmund as Director
7 May 1994
Appointed Gaffney, Sharon as Director
7 May 1994
25 June 1991
25 June 1991
Appointed Martin, Edmund as Director
25 June 1991
Appointed Mir-Omidi, Victor as Secretary
4 March 1991
4 March 1991
4 March 1991
4 March 1991
4 March 1991
4 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Veronique Hagard
Individual · Notified 14 August 2017
Has significant influence or control
French
Born September 1965 (61)
Former controllers (2)
29 July 2024
Ceased Charles Winston — Has significant influence or control
14 August 2017
Ceased David Humphrey Gilbert — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Current Assets | £5 | £5 | £5 | £5 | £5 | £5 |
| Net Assets | £5 | £5 | £5 | |||
| Shareholder Funds | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Cessation of a person with significant control | |||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Director's details changed | |||
| 21 April 2026 | Confirmation statement with updates | 27 February 2026 | ||
| 24 December 2025 | Accounts for a dormant company | 31 March 2025 |
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