This company is commonly known as Beronplan Limited. The company was founded 21 years ago and was given the registration number 04680204. The firm's registered office is in LONDON. You can find them at T C Group Level 1 Devonshire House, One Mayfair Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | BERONPLAN LIMITED |
|---|---|---|
| Company Number | : | 04680204 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2003 |
| End of financial year | : | 28 February 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom, W1J 8AJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Clearwater House, 4-7 Manchester Street, London, United Kingdom, W1U 3AE | Corporate Secretary | 02 April 2008 | Active |
| 2, Bentinck Close, Gerrards Cross, England, SL9 8SQ | Director | 02 April 2008 | Active |
| 8 Hamilton House, 1 Hall Road, London, NW8 9PN | Secretary | 09 June 2003 | Active |
| 56 Blomfield Road, Maida Vale, London, W9 2PD | Secretary | 04 April 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 27 February 2003 | Active |
| 8 Hamilton House, 1 Hall Road, London, NW8 9PN | Director | 04 April 2003 | Active |
| Flat 2 106 Hamilton Terrace, London, NW8 9UP | Director | 09 June 2003 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 27 February 2003 | Active |
| Ms Mary Brooks | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1929 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | T C Group, Level 1 Devonshire House, London, United Kingdom, W1J 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-06-15 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-30 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-11-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-10 | Officers | Change person director company with change date. | Download |
| 2013-04-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2011-03-23 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.