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BERONGRANGE LIMITED

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

This company is commonly known as Berongrange Limited. The company was founded 24 years ago and was given the registration number 03802264. The firm's registered office is in THATCHAM. You can find them at Henwick Properties, 3 High Street, Thatcham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BERONGRANGE LIMITED
Company Number:03802264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Henwick Properties, 3 High Street, Thatcham, England, RG19 3JG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Henwick Properties, 3 High Street, Thatcham, England, RG19 3JG

Secretary14 April 2006Active
Henwick Properties, 3 High Street, Thatcham, England, RG19 3JG

Director14 April 2006Active
Henwick Properties, 3 High Street, Thatcham, England, RG19 3JG

Director02 January 2016Active
Clonmellon, Navan, Ireland,

Secretary07 July 1999Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 July 1999Active
Clonmellon, Navan, Ireland,

Director07 July 1999Active
Clonmellon, Navan, Ireland, IRISH

Director07 July 1999Active
17 Manesty View, Keswick, CA12 4JF

Director30 April 2004Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 July 1999Active

People with Significant Control

Mr Barry Duffy
Notified on:01 July 2016
Status:Active
Date of birth:March 1978
Nationality:Irish
Country of residence:England
Address:Henwick Properties, 3 High Street, Thatcham, England, RG19 3JG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • 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
2024-03-05Accounts

Accounts with accounts type unaudited abridged.

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2023-07-18Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type unaudited abridged.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-04-21Accounts

Accounts with accounts type unaudited abridged.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-03-23Accounts

Accounts with accounts type unaudited abridged.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type unaudited abridged.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type unaudited abridged.

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2018-07-10Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type unaudited abridged.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type total exemption small.

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2016-07-19Confirmation statement

Confirmation statement with updates.

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2016-05-20Accounts

Accounts with accounts type total exemption small.

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2016-01-15Address

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

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2016-01-15Officers

Appoint person director company with name date.

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2016-01-15Address

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

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-02-13Officers

Change person director company with change date.

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2015-02-13Officers

Change person secretary company with change date.

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2015-02-05Officers

Termination director company with name termination date.

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