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BERENGROVE LIMITED

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

This company is commonly known as Berengrove Limited. The company was founded 59 years ago and was given the registration number 00807570. The firm's registered office is in CHATHAM. You can find them at 1-3 Manor Road, , Chatham, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BERENGROVE LIMITED
Company Number:00807570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 1964
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1-3 Manor Road, Chatham, Kent, ME4 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Secretary14 July 1994Active
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director14 July 1994Active
C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL

Director14 July 1994Active
34 Osprey Avenue, Chatham, ME5 7HY

Secretary-Active
34 Osprey Avenue, Chatham, ME5 7HY

Director-Active
5 Roebuck Road, Rochester, ME1 1UE

Director-Active
28 Roberts Road, Rainham, Gillingham, ME8 0AY

Director-Active

People with Significant Control

Dr Deepal Sarath Benaragama
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:C/O Valentine & Co, Galley House, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lalitha Malini Benaragama
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:C/O Valentine & Co, Galley House, Barnet, EN5 5YL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Address

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

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2023-11-01Insolvency

Liquidation voluntary declaration of solvency.

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2023-11-01Resolution

Resolution.

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2023-11-01Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-12Gazette

Gazette filings brought up to date.

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2023-08-29Gazette

Gazette notice compulsory.

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2023-02-09Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type total exemption full.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type total exemption full.

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2020-02-25Confirmation statement

Confirmation statement with no updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2018-02-27Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Mortgage

Mortgage satisfy charge full.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-06-11Mortgage

Mortgage satisfy charge full.

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2015-06-11Mortgage

Mortgage satisfy charge full.

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