# Berona Investments (Berona Investments Limited)

Private limited company registered in London, classed under “Development of building projects”.

- Company number: 00618283
- Status: Active
- Type: Private limited company
- Incorporated: 6 January 1959
- Registered office: 101 New Cavendish Street, 1st Floor South, London, W1W 6XH
- Location: London
- Activity: Development of building projects

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## Questions people ask

### What does Berona Investments do?

Private limited company registered in London, classed under “Development of building projects”.

### How much turnover does Berona Investments make?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/berona-investments-00618283

### Is Berona Investments profitable?

Berona Investments's profit isn't public: small companies may file without a profit and loss account.

### How many people work at Berona Investments?

Answered on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/berona-investments-00618283

### Who runs and owns Berona Investments?

Its directors are Barbara Jane Hyman, John Edward Ian Hyman. Its owners are shown to subscribers.

### Where is Berona Investments based?

Its registered office is 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, in London.

### When was Berona Investments founded?

Berona Investments Limited was incorporated on 6 January 1959.

### Is Berona Investments still trading?

The register lists Berona Investments Limited as active.

## Timeline

Recent filings and changes at Companies House.

- 2026-10-26: Termination of appointment of Mervyn Bloch as a secretary on 11 October 2026
- 2026-05-15: Change of details for Mr John Edward Ian Hyman as a person with significant control on 30 April 2026 (and 1 more like it since 30 April 2026)
- 2026-05-15: Change of details for Mrs Barbara Jane Hyman as a person with significant control on 30 April 2026 (and 1 more like it since 30 April 2026)
- 2026-03-23: Previous accounting period extended from 30 June 2025 to 31 December 2025
- 2025-12-03: Cessation of Nigel Spencer Sloam as a person with significant control on 16 September 2025
- 2025-11-25: Notification of John Edward Ian Hyman as a person with significant control on 16 September 2025
- 2025-06-25: Total exemption full accounts made up to 30 June 2024
- 2025-05-19: Director's details changed for Mr John Edward Ian Hyman on 19 May 2025
- 2024-06-28: Total exemption full accounts made up to 30 June 2023
- 2024-01-10: Notification of Nigel Sloam as a person with significant control on 10 January 2024
- 2024-01-10: Change of details for Mrs Barbara Jane Hyman as a person with significant control on 10 January 2024
- 2023-06-29: Total exemption full accounts made up to 30 June 2022
- 2023-04-05: Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 5 April 2023
- 2023-03-03: Appointment of Mr John Edward Ian Hyman as a director on 3 March 2023
- 2022-03-28: Total exemption full accounts made up to 30 June 2021
- 2021-11-10: Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 64 New Cavendish Street London W1G 8TB on 10 November 2021
- 2021-06-23: Total exemption full accounts made up to 30 June 2020
- 2021-06-03: Cessation of Basil John Hyman as a person with significant control on 31 January 2021
- 2021-06-03: Termination of appointment of Basil John Hyman as a director on 31 January 2021
- 2020-06-16: Total exemption full accounts made up to 30 June 2019
- 2019-09-18: Director's details changed for Basil John Hyman on 14 September 2019
- 2019-09-18: Director's details changed for Mrs Barbara Jane Hyman on 14 September 2019
- 2019-09-18: Change of details for Mrs Barbara Jane Hyman as a person with significant control on 14 September 2019
- 2019-09-18: Change of details for Mr Basil John Hyman as a person with significant control on 14 September 2019
- 2019-07-11: Registration of charge 006182830004, created on 10 July 2019

---

Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/berona-investments-00618283