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BERENGAR ANTIQUES LIMITED

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

This company is commonly known as Berengar Antiques Limited. The company was founded 29 years ago and was given the registration number 03088650. The firm's registered office is in PETERBOROUGH. You can find them at Barnwell Manor, Barnwell, Peterborough, Cambridgeshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BERENGAR ANTIQUES LIMITED
Company Number:03088650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1995
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Barnwell Manor, Barnwell, Peterborough, Cambridgeshire, PE8 5PJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Barnwell Manor, Barnwell, Peterborough, PE8 5PJ

Director04 May 2022Active
Downs Manor, The Downs, Bromyard, HR7 4QW

Secretary02 August 1995Active
Barnwell Manor, Barnwell, Peterborough, PE8 5PJ

Secretary13 October 2000Active
Barnwell Manor, Barnwell, Peterborough, PE8 5PJ

Secretary14 April 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 August 1995Active
Pudleston Court, Pudleston, Leominster, HR6 0QY

Director02 August 1995Active
Barnwel Manor, Barnwell, Peterborough, PE8 5PJ

Director02 August 1995Active
Barnwell Manor, Barnwell, Peterborough, PE8 5PJ

Director14 April 2000Active

People with Significant Control

Mr Clive Walley
Notified on:20 September 2023
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:England
Address:Green Woods, Cross Lane, Arncliffe, England, DL6 3ND
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Garry Michael Wiles
Notified on:20 September 2023
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:Green Woods, Cross Lane, Arncliffe, England, DL6 3ND
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr David Kevin Smith
Notified on:21 July 2016
Status:Active
Date of birth:October 1940
Nationality:British
Address:Barnwell Manor, Peterborough, PE8 5PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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