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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 InformationRoleAppointedStatus
Clearwater House, 4-7 Manchester Street, London, United Kingdom, W1U 3AE

Corporate Secretary02 April 2008Active
2, Bentinck Close, Gerrards Cross, England, SL9 8SQ

Director02 April 2008Active
8 Hamilton House, 1 Hall Road, London, NW8 9PN

Secretary09 June 2003Active
56 Blomfield Road, Maida Vale, London, W9 2PD

Secretary04 April 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary27 February 2003Active
8 Hamilton House, 1 Hall Road, London, NW8 9PN

Director04 April 2003Active
Flat 2 106 Hamilton Terrace, London, NW8 9UP

Director09 June 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director27 February 2003Active

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)

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