Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 12 June 2027
- Last conf. stmt
- 29 May 2026
Bercor Holding Limited
- Incorporated
- 21 June 2011 (15 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Bernardo De Campos Vieira Simoes Correia
- Owned by
- Bernardo De Campos Vieira Simoes CorreiaFilipa De Campos Vieira Simoes Correia
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 95 Wilton RoadSuite 718LondonSW1V 1BZ
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2021
Portuguese
Born October 1991 (35)
Simoes Correia, Bernardo De Campos Vieira, Mr.
Director · Appointed 11 May 2014
Portuguese
Born November 1996
Officer history (9 former)
29 May 2026
5 February 2026
1 July 2023
27 May 2021
17 April 2021
17 April 2021
4 August 2014
11 May 2014
Appointed Simoes Correia, Bernardo De Campos Vieira, Mr. as Director
11 May 2014
31 January 2014
Resigned Eurofinanzza Tax & Business Advisors Ltd as Corporate Secretary
27 December 2013
27 December 2013
11 July 2013
11 July 2013
Appointed Eurofinanzza Tax & Business Advisors Ltd as Corporate Secretary
11 July 2013
Resigned Correia, Luis Filipe as Secretary
11 July 2013
11 July 2013
21 June 2011
Appointed Correia, Luis Filipe as Secretary
21 June 2011
21 June 2011
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bernardo De Campos Vieira Simoes Correia
Individual · Notified 17 April 2021
Owns 50–75% of shares
Portuguese
Born November 1996
Filipa De Campos Vieira Simoes Correia
Individual · Notified 17 April 2021
Owns 50–75% of shares
Portuguese
Born October 1991 (35)
Former controllers (2)
29 May 2026
Ceased Tiago Miguel Silva Simoes Correia — Owns 25–50% of shares
31 October 2025
Ceased Luis Filipe Simoes Correia — Has significant influence or control
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | |||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Accounts for a dormant company | 30 June 2026 | ||
| 29 May 2026 | Termination of appointment of a director | |||
| 29 May 2026 | Cessation of a person with significant control | |||
| 29 May 2026 | Confirmation statement with updates | 29 May 2026 | ||
| 7 February 2026 | Confirmation statement with updates | 6 February 2026 |
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