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BERONMOOR LIMITED

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

This company is commonly known as Beronmoor Limited. The company was founded 26 years ago and was given the registration number 03587048. The firm's registered office is in BARNET. You can find them at 159 High Street, , Barnet, Hertfordshire. This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BERONMOOR LIMITED
Company Number:03587048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1998
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:159 High Street, Barnet, Hertfordshire, England, EN5 5SU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
159, High Street, Barnet, England, EN5 5SU

Director23 August 2005Active
340 Caledonian Road, London, N1 1BB

Secretary03 July 1998Active
Garden Flat, 5 Raleigh Road, London, N8 0JB

Secretary22 April 1999Active
2 Essex Road, Islington, London, N1 8LN

Secretary20 May 2007Active
98 Clitterhouse Road, London, NW2 1DN

Secretary23 August 2005Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary25 June 1998Active
340 Caledonian Road, London, N1 1BB

Director03 July 1998Active
52 York Way, London, N1 9AB

Director02 March 2000Active
Garden Flat, 5 Raleigh Road, London, N8 0JB

Director03 July 1998Active
56 Belsize Park, London, NW3

Director03 July 1998Active
2 Essex Road, Islington, London, N1 8LN

Director03 July 1998Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director25 June 1998Active

People with Significant Control

Mr Constantin Tofan
Notified on:31 July 2016
Status:Active
Date of birth:March 1975
Nationality:Moldovan
Country of residence:England
Address:159, High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

Download
2021-07-31Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type unaudited abridged.

Download
2020-09-28Officers

Change person director company with change date.

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2020-07-31Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type unaudited abridged.

Download
2019-07-31Confirmation statement

Confirmation statement with no updates.

Download
2019-07-08Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-04Address

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

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2019-04-27Accounts

Change account reference date company previous shortened.

Download
2018-07-31Confirmation statement

Confirmation statement with no updates.

Download
2018-04-11Accounts

Accounts with accounts type unaudited abridged.

Download
2017-07-31Confirmation statement

Confirmation statement with no updates.

Download
2017-05-26Accounts

Accounts with accounts type total exemption small.

Download
2017-04-27Accounts

Change account reference date company previous shortened.

Download
2016-08-01Officers

Termination secretary company with name termination date.

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2016-08-01Confirmation statement

Confirmation statement with updates.

Download
2016-05-16Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Officers

Change person director company with change date.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-01-14Address

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

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