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BERENGRAVERS LTD

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

This company is commonly known as Berengravers Ltd. The company was founded 18 years ago and was given the registration number 05734128. The firm's registered office is in KENT. You can find them at 24 Downsview, Chatham, Kent, . This company's SIC code is 95250 - Repair of watches, clocks and jewellery.

Company Information

Name:BERENGRAVERS LTD
Company Number:05734128
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 95250 - Repair of watches, clocks and jewellery

Office Address & Contact

Registered Address:24 Downsview, Chatham, Kent, ME5 0AP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78 Northumberland Avenue, Rainham, Gillingham, ME8 7LY

Director08 March 2006Active
33b Berengrave Lane, Rainham, Gillingham, ME8 7LZ

Secretary08 March 2006Active
33b Berengrave Lane, Rainham, Gillingham, ME8 7LZ

Director08 March 2006Active

People with Significant Control

Mr Mark Beaumont
Notified on:08 March 2017
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:England
Address:24, Downsview, Chatham, England, ME5 0AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-02-22Address

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

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2023-11-30Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-10-21Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-10-04Accounts

Accounts with accounts type micro entity.

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2021-10-04Officers

Termination secretary company with name termination date.

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2021-03-30Confirmation statement

Confirmation statement with no updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2020-10-05Accounts

Change account reference date company previous extended.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type micro entity.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-04-13Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type total exemption small.

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2015-03-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-17Accounts

Accounts with accounts type total exemption small.

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2014-03-19Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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