Last Companies House update: 17 October 2026
BERONBRIM LIMITED
Active
•02176011
Address
C/O Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP
Activity
Other service activities n.e.c.
Incorporation
9 October 1987
Officer
Legal information
BERONBRIM LIMITED
Company number
02176011
Company type
Private limited company
Legal situation
Active
Activity
BERONBRIM LIMITED
SIC Code
96090 •Other service activities n.e.c.
Fields of activity
Other service activities
Officers
BERONBRIM LIMITED
1 currently employed and 7 former officers
Role: Director
Start date: 11 February 2026
Age: 65 years old • Born on 1961
FORMER OFFICERS
Former
Role: Director
Start date: 1 April 2014
End date: 11 February 2026
Age: 69 years old • Born on 1957
BADGER HAKIM SECRETARIES LIMITED
Former
Role: Secretary
Start date: 13 December 2005
End date: 15 July 2014
Company number: 3490149
Former
Role: Director
Start date: 6 June 2000
End date: 12 March 2019
Age: 85 years old • Born on 1941
LEGIST DIRECTORS LIMITED
Former
Role: Director
Start date: 25 September 1994
End date: 6 June 2000
LEGIST SECRETARIES LIMITED
Former
Role: Nominee Secretary
Start date: 7 June 1993
End date: 13 December 2005
LEGIST TRUSTEES LIMITED
Former
Role: Director
Start date: 31 January 1992
End date: 25 September 1994
LEGIST CORPORATE SERVICES LIMITED
Former
Role: Secretary
Start date: 6 June 1991
End date: 7 June 1993
Persons with significant control
BERONBRIM LIMITED
2 current and 1 former
Massimo Nossan
Current
Percentage of shares: From 25% to 50%
Nationality: Italian
Address: C/O Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP
Miriam Nossan
Current
Percentage of shares: From 25% to 50%
Nationality: Italian
Address: C/O Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP
FORMER PERSONS WITH SIGNIFICANT CONTROL
Franca Viterbo Nossan
Former
Percentage of shares: From 75% to 100%
Nationality: Italian
Address: C/O Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP
Filing history
BERONBRIM LIMITED
84 documents
Notification of Miriam Laura Alessandra Nossan as a person with significant control on 11 November 2025
Notification of Miriam Laura Alessandra Nossan as a person with significant control on 11 November 2025
12 February 2026
Confirmation statement made on 31 January 2026 with updates
Confirmation statement made on 31 January 2026 with updates
11 February 2026
Notification of Massimo Nathan Nossan as a person with significant control on 11 November 2025
Notification of Massimo Nathan Nossan as a person with significant control on 11 November 2025
11 February 2026
Cessation of Franca Maria Vittoria Viterbo Nossan as a person with significant control on 11 November 2025
Cessation of Franca Maria Vittoria Viterbo Nossan as a person with significant control on 11 November 2025
11 February 2026
Termination of appointment of Massimo Nathan Nossan as a director on 11 February 2026
Termination of appointment of Massimo Nathan Nossan as a director on 11 February 2026
11 February 2026
Appointment of Mr David John Gillies as a director on 11 February 2026
Appointment of Mr David John Gillies as a director on 11 February 2026
11 February 2026
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 10 February 2026
Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 10 February 2026
10 February 2026
Confirmation statement made on 31 January 2025 with no updates
Confirmation statement made on 31 January 2025 with no updates
7 February 2025
Confirmation statement made on 31 January 2024 with no updates
Confirmation statement made on 31 January 2024 with no updates
6 February 2024
Confirmation statement made on 31 January 2023 with no updates
Confirmation statement made on 31 January 2023 with no updates
14 February 2023
Annual accounts
BERONBRIM LIMITED
37 documents
Financial statements 2025
18 February 2026
Financial statements 2024
25 March 2025
Financial statements 2023
8 January 2024
Financial statements 2022
22 December 2022
Financial statements 2021
7 September 2021
Financial statements 2020
11 March 2021
Financial statements 2019
16 December 2019
Financial statements 2018
21 December 2018
Financial statements 2017
27 December 2017
Financial statements 2016
9 December 2016
Financial statements 2015
30 December 2015
Financial statements 2014
24 December 2014
Financial statements 2013
31 December 2013
Financial statements 2012
29 December 2012
Financial statements 2011
29 December 2011
Financial statements 2010
22 December 2010
Financial statements 2009
8 October 2009
Financial statements 2008
1 September 2008
Financial statements 2007
1 February 2008
Financial statements 2006
8 February 2007
Financial statements 2005
15 February 2006
Financial statements 2004
18 January 2005
Financial statements 2003
14 November 2003
Financial statements 2002
4 February 2003
Financial statements 2001
1 February 2002
Financial statements 2000
2 May 2001
Financial statements 1999
4 February 2000
Financial statements 1998
5 May 1999
Financial statements 1997
4 February 1998
Financial statements 1996
24 January 1997
Financial statements 1995
5 February 1996
Financial statements 1994
17 January 1995
Financial statements 1993
9 February 1994
Financial statements 1992
22 April 1992
Financial statements 1991
11 June 1991
Financial statements 1990
10 August 1990
Financial statements 1989
20 March 1990
Contact information
BERONBRIM LIMITED
Phone
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Email
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Websites
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Social networks
Full address
C/O Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP