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BERDAN ENTERPRISES LIMITED

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

This company is commonly known as Berdan Enterprises Limited. The company was founded 54 years ago and was given the registration number 00956641. The firm's registered office is in ST MAWES. You can find them at Bears Lair, 26 Chapel Terrace, St Mawes, Cornwall. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERDAN ENTERPRISES LIMITED
Company Number:00956641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 June 1969
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Bears Lair, 26 Chapel Terrace, St Mawes, Cornwall, TR2 5BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Chapel Terrace, St Mawes, TR2 5BH

Secretary01 February 2001Active
26, Chapel Terrace, St Mawes, United Kingdom, TR2 5BH

Director11 April 2013Active
Foxwarren 10 Poyle Road, Tongham, Farnham, GU10 1DS

Secretary-Active
Box Cottage, High Street, Selborne, Alton, GU34 3LG

Secretary02 January 2009Active
Foxwarren 10 Poyle Road, Tongham, Farnham, GU10 1DS

Director15 October 1992Active
7 Ryde Gardens, Yateley, Camberley, GU17 7PX

Director08 June 1994Active
26 Chapel Terrace, St. Mawes, Truro, TR2 5BH

Director-Active

People with Significant Control

Mrs Valerie Ann Morgan
Notified on:06 April 2016
Status:Active
Date of birth:January 1942
Nationality:British
Country of residence:United Kingdom
Address:26, Chapel Terrace, St Mawes, United Kingdom, TR2 5BH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-05Gazette

Gazette dissolved liquidation.

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2022-12-05Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-19Address

Change registered office address company with date old address new address.

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2022-03-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-04-13Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-25Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-25Resolution

Resolution.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with updates.

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2018-04-13Mortgage

Mortgage satisfy charge full.

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2018-03-12Officers

Termination director company with name termination date.

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2018-01-09Accounts

Accounts with accounts type dormant.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type dormant.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-03-18Accounts

Accounts with accounts type dormant.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type dormant.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type dormant.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-16Officers

Termination director company with name.

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2013-07-23Accounts

Accounts amended with made up date.

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