BERPHASE LIMITED
Company details
- Registered name
- BERPHASE LIMITED
- Company number
- 01642018
- Registered office
- LEONARD HOTEL, 15 SEYMOUR STREET, LONDON, W1H 7JW, UNITED KINGDOM · 23 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 8 June 1982
- Status
- Unknown
- Age
- 44 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 31 Jan 2028
- Accounts — last made up to
- 30 Apr 2026
- Confirmation statement — next due
- 30 Jun 2026
- Confirmation statement — last
- 16 Jun 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 30 June 2026 (2 months overdue).
- 1 of 15 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 1 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Rivalminster Limited |
| 21/11/2003 | Charge registered | — | Debenture |
| 21/11/2003 | Charge registered | — | Mortgage debenture |
| 09/09/1994 | Director resigned | SEHGAL, Hiralal | — |
| 12/06/1990 | Charge registered | — | Debenture |
| 24/08/1988 | Charge registered | — | Letter of charge |
| 19/08/1988 | Charge registered | — | Single debenture |
| 29/04/1987 | Charge registered | — | Guarantee & debenture |
| 29/04/1987 | Charge registered | — | Legal charge |
| 13/06/1986 | Charge registered | — | Debenture |
| 28/01/1986 | Charge registered | — | Legal charge |
| 06/01/1986 | Charge registered | — | Legal charge |
| 06/01/1986 | Charge registered | — | Legal charge |
| 06/01/1986 | Charge registered | — | Legal charge |
| 30/04/1985 | Charge registered | — | Debenture |
| 14/09/1982 | Charge registered | — | Legal charge |
| 14/09/1982 | Charge registered | — | Debenture |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Employees (avg) | 0 ▼ 100.0% | 1 |
Documents for BERPHASE LIMITED
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/01642018
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of BERPHASE LIMITED?▾
Where is BERPHASE LIMITED registered?▾
Who runs BERPHASE LIMITED?▾
What is the SIC code of BERPHASE LIMITED?▾
Who controls BERPHASE LIMITED?▾
When are the next accounts of BERPHASE LIMITED due?▾
Does BERPHASE LIMITED have any outstanding charges?▾
About BERPHASE LIMITED (01642018)
BERPHASE LIMITED is a private limited company incorporated on 8 June 1982 and registered in the United Kingdom under company number 01642018. Its registered office is at LEONARD HOTEL, 15 SEYMOUR STREET, LONDON, W1H 7JW, UNITED KINGDOM. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently unknown , with statutory accounts last made up to 30 April 2026. 4 active officers are on record , and the person with significant control is Rivalminster Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
Companies at the same registered office
Hotels and similar accommodation across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.