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BERON ESTATES LIMITED

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

This company is commonly known as Beron Estates Limited. The company was founded 64 years ago and was given the registration number 00644464. The firm's registered office is in HORSHAM. You can find them at 6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, West Sussex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BERON ESTATES LIMITED
Company Number:00644464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1959
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, West Sussex, England, RH13 0QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, Lyons Farm Estate, Lyons Road, Slinfold, Horsham, England, RH13 0QP

Secretary18 January 2006Active
6a, Lyons Farm Estate, Lyons Road, Slinfold, Horsham, England, RH13 0QP

Director-Active
6a, Lyons Farm Estate, Lyons Road, Slinfold, Horsham, England, RH13 0QP

Director22 April 2017Active
6a, Lyons Farm Estate, Lyons Road, Slinfold, Horsham, England, RH13 0QP

Director-Active
Pendlemore 15 The Bury, Pavenham, Bedford, MK43 7PX

Secretary-Active
Pendlemore 15 The Bury, Pavenham, Bedford, MK43 7PX

Director-Active
6a, Lyons Farm Estate, Lyons Road, Slinfold, Horsham, England, RH13 0QP

Director-Active

People with Significant Control

Mrs Jacqueline Anne Roberts
Notified on:01 July 2016
Status:Active
Date of birth:May 1961
Nationality:British
Country of residence:England
Address:6a, Lyons Farm Estate, Lyons Road, Horsham, England, RH13 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Philipa Denise Kennedy
Notified on:01 July 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:6a, Lyons Farm Estate, Lyons Road, Horsham, England, RH13 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graeme Nicholas Briggs
Notified on:01 July 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:6a, Lyons Farm Estate, Lyons Road, Horsham, England, RH13 0QP
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-17Accounts

Accounts with accounts type micro entity.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-06-29Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-06-15Officers

Termination director company with name termination date.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Officers

Change person director company with change date.

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2021-02-18Officers

Change person secretary company with change date.

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2021-02-18Officers

Change person director company with change date.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-10-18Officers

Change person director company with change date.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-10-31Address

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

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-09-30Address

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

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2017-09-21Officers

Appoint person director company with name date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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