Help Privacy Terms

BERET LIMITED, London, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

BERET LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number16203290

Founded23/01/2025

PurposeRetail sale via mail order houses or via Internet

Address29962 Office Suite 29a, 3/F., 23 Wharf Street, London, SE8 3GG

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date23/01/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (13 events)

17/03/2026

Address updated

29962 Office Suite 29a, 3/F., 23 Wharf Street

31/01/2026

Annual accounts filed

Accounts for a dormant company made up to 31 January 2026

View file in Documents

23/01/2025

Appointed Kaiji Chen (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Press enter or space to select a node. You can then use the arrow keys to move the node around. Press delete to remove it and escape to cancel.

Press enter or space to select an edge. You can then press delete to remove it or escape to cancel.

Network depth

Ownership & Management

Persons with significant control

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 10/03/2025

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 05/03/2025 · Resigned: 10/03/2025

87.5%

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 23/01/2025 · Resigned: 10/03/2025

87.5%

Officers & directors

Shadia Eldeame Browne

Secretary

Appointed: 20/09/2025

—

Director

Appointed: 10/03/2025

—

Showing 1–5 of 9

1 / 2

Ownership Timeline (5 changes)

10/03/2025

Appointed Weifang Liu (person)

Person with significant control

10/03/2025

Resigned Yinglian Guan (person)

Person with significant control

23/01/2025

Appointed Kaiji Chen (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

29962 Office Suite 29a

3/F., 23 Wharf Street

London

SE8 3GG

Financials

There are no Financials yet.

Documents

Accounts for a dormant company made up to 31 January 2026

31/01/2026

Confirmation statement

23/01/2026

Termination of director appointment

11/12/2025

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Appointment of secretary

29/09/2025

Termination of secretary appointment

02/07/2025

Appointment of secretary

09/06/2025

Appointment of director

07/06/2025

Termination of director appointment

11/03/2025

Cessation as person with significant control

11/03/2025

Showing 1–10 of 19

1 / 2

Browse more companies & persons

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED ALVIO DOMINGUEZ 🇧🇪Professor Yicheng Ni LORI ANDERSON AIOSA, D.M.D., M.S., P.A.

BERET LIMITED