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BERONHILL LIMITED

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

This company is commonly known as Beronhill Limited. The company was founded 23 years ago and was given the registration number 04131585. The firm's registered office is in HORSELEY FIELDS WOLVERHAMPTON. You can find them at Corner Of Lower Walsall Street &, Corser Street, Horseley Fields Wolverhampton, West Midlands. This company's SIC code is 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c..

Company Information

Name:BERONHILL LIMITED
Company Number:04131585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Office Address & Contact

Registered Address:Corner Of Lower Walsall Street &, Corser Street, Horseley Fields Wolverhampton, West Midlands, WV1 2ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109 Wrottelsley Road West, Tettenhall, Wolverhampton, WV6 0ND

Secretary22 February 2007Active
109 Wrottesley Road West, Tettenhall, Wolverhampton, WV6 8UP

Director22 February 2007Active
5 Green Meadow, Wednesfield, Wolverhampton, WV11 3XA

Director18 January 2001Active
110 Dunstall Road, Wolverhampton, WV6 0NJ

Secretary18 January 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary28 December 2000Active
110 Dunstall Road, Wolverhampton, WV6 0NJ

Director18 January 2001Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director28 December 2000Active

People with Significant Control

D & M Plating Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Corner Of, Lower Walsall Street, Wolverhampton, England, WV1 2ER
Nature of control:
  • Ownership of shares 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-15Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Accounts

Accounts with accounts type total exemption small.

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2015-01-19Annual return

Annual return company with made up date full list shareholders.

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2014-09-26Accounts

Accounts with accounts type total exemption small.

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2014-01-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-30Accounts

Accounts with accounts type total exemption small.

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2013-06-29Mortgage

Mortgage create with deed with charge number.

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2013-06-29Mortgage

Mortgage create with deed with charge number.

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2013-06-10Mortgage

Mortgage create with deed with charge number.

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