This company is commonly known as Beroncrest Limited. The company was founded 28 years ago and was given the registration number 03174643. The firm's registered office is in CARNFORTH. You can find them at Dale House, Tewitfield, Carnforth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | BERONCREST LIMITED |
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Company Number | : | 03174643 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 March 1996 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Dale House, Tewitfield, Carnforth, LA6 1JH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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34, Gedeney Road, London, England, N17 7DY | Director | 24 August 2023 | Active |
1 Edenbreck, Sunnyside Lane, Lancaster, LA1 5ED | Director | 19 December 2001 | Active |
Good Edenbreck, Sunnyside Lane, Lancaster, LA1 5ED | Secretary | 08 May 1996 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 18 March 1996 | Active |
Good Edenbreck, Sunnyside Lane, Lancaster, LA1 5ED | Director | 08 May 1996 | Active |
Southgate, Heysham Head, Heysham, | Director | 08 May 1996 | Active |
1 Edenbreck, Sunnyside Lane, Lancaster, LA1 5ED | Director | 19 December 2001 | Active |
178 Broadfields Avenue, Edgware, HA8 8TF | Director | 11 November 1997 | Active |
178 Broadfields Avenue, Edgware, HA8 8TF | Director | 01 January 1998 | Active |
31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 18 March 1996 | Active |
Mr Charles William Aspden | ||
Notified on | : | 14 August 2023 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Good Edenbreck, Sunnyside Lane, Lancaster, England, LA1 5ED |
Nature of control | : |
|
Mr Charles William Aspden | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1948 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Good Edenbreck, Sunnyside Lane, Lancaster, England, LA1 5ED |
Nature of control | : |
|
Ms Janet Louise Royle | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 1 Edenbreck, Sunnyside Lane, Lancaster, England, LA1 5ED |
Nature of control | : |
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Date | Category | Description | |
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2024-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-09-12 | Persons with significant control | Notification of a person with significant control. | Download |
2023-08-31 | Officers | Appoint person director company with name date. | Download |
2023-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-08-31 | Officers | Termination director company with name termination date. | Download |
2023-08-31 | Officers | Termination secretary company with name termination date. | Download |
2022-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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