Berenson & Calvary Co. Ltd.

Proposed for strike-offConfirmation statement overdue 09883737 Private limited company
Incorporated
23 November 2015 (10 years)
Industry
Combined office administrative service activities (82110)
Accounts type
Dormant
Region
Greater London
Address
7 Whitechapel Road
Office 410
London
E1 1DU

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 April 2026 (overdue)
Last conf. stmt
21 March 2025

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (2 former)
7 July 2026
Resigned Brown, Marcus George, Mr. as Director
21 March 2017
Appointed Brown, Marcus George, Mr. as Director
21 March 2017
Resigned Deetlefsova, Natascha, Ms. as Director
23 November 2015
Appointed Deetlefsova, Natascha, Ms. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 09887313
Former controllers (3)
1 June 2019
Ceased Ondrej Spodniak — Owns 75–100% of shares
14 February 2019
Ceased Frankie & Morgan Capital Corp. — Owns 75–100% of shares
21 March 2017
Ceased Natascha Deetlefsova — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Gabbie Consulting & Co Ltd. Proposed for strike-off
Berenson & Calvary Co. Ltd. This company Proposed for strike-offOwns 75–100% of shares
Kiosio Consultants Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2019 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Cash£1,000
Net Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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