BERONPLAN LIMITED

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

This company is commonly known as Beronplan Limited. The company was founded 22 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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)