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BERAN INSTRUMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beran Instruments Limited. The company was founded 40 years ago and was given the registration number 01802762. The firm's registered office is in N.DEVON. You can find them at Hatchmoor Industrial Estate, Great Torrington, N.devon, . This company's SIC code is 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control.

Company Information

Name:BERAN INSTRUMENTS LIMITED
Company Number:01802762
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 1984
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Office Address & Contact

Registered Address:Hatchmoor Industrial Estate, Great Torrington, N.devon, EX38 7HP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

Secretary23 May 2003Active
Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

Director27 January 2014Active
Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

Director12 July 2018Active
Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

Director-Active
Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

Director-Active
Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

Director16 August 2021Active
20 Holmesdale Road, Teddington, TW11 9LF

Secretary-Active
Higher Meadow, Buckland Brewer, Bideford, EX39 5LT

Director-Active
11, Modder Place, Putney, SW15 1PA

Director16 February 2009Active
Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

Director16 January 2017Active
Hatchmoor Industrial Estate, Great Torrington, N.Devon, EX38 7HP

Director01 November 2013Active
The Spinney Spring Grove, Milverton, Taunton, TA4 1NN

Director09 November 1994Active

People with Significant Control

Condition Monitoring Technology Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Hatchmoor Industrial Estate, Hatchmoor Industrial Estate, Torrington, United Kingdom, EX38 7HP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Accounts

Accounts with accounts type small.

Download
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type small.

Download
2022-12-31Confirmation statement

Confirmation statement with updates.

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2022-06-21Accounts

Accounts with accounts type small.

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2022-03-18Persons with significant control

Change to a person with significant control.

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2022-03-14Officers

Termination director company with name termination date.

Download
2022-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-08-16Officers

Appoint person director company with name date.

Download
2021-06-11Accounts

Accounts with accounts type small.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-12Accounts

Accounts with accounts type small.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-08-13Accounts

Accounts with accounts type small.

Download
2018-12-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Officers

Appoint person director company with name date.

Download
2018-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-02Accounts

Accounts with accounts type small.

Download
2017-12-30Confirmation statement

Confirmation statement with no updates.

Download
2017-08-01Accounts

Accounts with accounts type full.

Download
2017-01-23Officers

Appoint person director company with name date.

Download
2017-01-04Confirmation statement

Confirmation statement with updates.

Download
2016-07-05Accounts

Accounts with accounts type full.

Download
2016-03-14Officers

Termination director company with name termination date.

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