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BERDEAN LIMITED

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

This company is commonly known as Berdean Limited. The company was founded 40 years ago and was given the registration number 01734076. The firm's registered office is in NORTHAMPTON. You can find them at 9 Scirocco Close, , Northampton, . This company's SIC code is 35140 - Trade of electricity.

Company Information

Name:BERDEAN LIMITED
Company Number:01734076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:23 June 1983
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 35140 - Trade of electricity
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:9 Scirocco Close, Northampton, England, NN3 6AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19 Oakley Drive, Moulton, Northampton, NN3 7UH

Secretary-Active
19 Oakley Drive, Moulton, Northampton, NN3 7UH

Director-Active

People with Significant Control

Mrs Bridget Cane
Notified on:30 June 2016
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:9, Scirocco Close, Northampton, England, NN3 6AP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Martin Leonard Cane
Notified on:30 June 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:9, Scirocco Close, Northampton, England, NN3 6AP
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-01-26Gazette

Gazette dissolved voluntary.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-10-29Dissolution

Dissolution application strike off company.

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2020-07-23Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type micro entity.

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2019-03-28Confirmation statement

Confirmation statement with no updates.

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2018-07-05Address

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

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2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption small.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-03-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-14Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2014-01-20Accounts

Accounts with accounts type total exemption small.

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2013-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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2012-06-28Accounts

Accounts with accounts type total exemption small.

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2012-03-20Annual return

Annual return company with made up date full list shareholders.

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2011-04-21Annual return

Annual return company with made up date full list shareholders.

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2011-02-22Accounts

Accounts with accounts type total exemption small.

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