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BERONCREST LIMITED

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

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.

Company Information

Name:BERONCREST LIMITED
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:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Dale House, Tewitfield, Carnforth, LA6 1JH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Gedeney Road, London, England, N17 7DY

Director24 August 2023Active
1 Edenbreck, Sunnyside Lane, Lancaster, LA1 5ED

Director19 December 2001Active
Good Edenbreck, Sunnyside Lane, Lancaster, LA1 5ED

Secretary08 May 1996Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary18 March 1996Active
Good Edenbreck, Sunnyside Lane, Lancaster, LA1 5ED

Director08 May 1996Active
Southgate, Heysham Head, Heysham,

Director08 May 1996Active
1 Edenbreck, Sunnyside Lane, Lancaster, LA1 5ED

Director19 December 2001Active
178 Broadfields Avenue, Edgware, HA8 8TF

Director11 November 1997Active
178 Broadfields Avenue, Edgware, HA8 8TF

Director01 January 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director18 March 1996Active

People with Significant Control

Mr Charles William Aspden
Notified on:14 August 2023
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:
  • Ownership of shares 50 to 75 percent
Mr Charles William Aspden
Notified on:01 July 2016
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:
  • Ownership of shares 50 to 75 percent
Ms Janet Louise Royle
Notified on:01 July 2016
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:
  • 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 (6 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
2024-03-05Accounts

Accounts with accounts type total exemption full.

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2023-11-05Confirmation statement

Confirmation statement with updates.

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2023-09-12Persons with significant control

Notification of a person with significant control.

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2023-08-31Officers

Appoint person director company with name date.

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2023-08-31Persons with significant control

Cessation of a person with significant control.

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2023-08-31Officers

Termination director company with name termination date.

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2023-08-31Officers

Termination secretary company with name termination date.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-11-06Confirmation statement

Confirmation statement with no updates.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2020-10-18Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-10-13Accounts

Accounts with accounts type total exemption full.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2015-12-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-26Accounts

Accounts with accounts type total exemption small.

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