This company is commonly known as Beronwade Limited. The company was founded 28 years ago and was given the registration number 03174645. The firm's registered office is in LAUNCESTON. You can find them at Hodgsons 12, Southgate Street, Launceston, Cornwall. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BERONWADE LIMITED |
|---|---|---|
| Company Number | : | 03174645 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hodgsons 12, Southgate Street, Launceston, Cornwall, PL15 9DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 - 3 Cross Street, Wadebridge, United Kingdom, PL27 7DT | Secretary | 30 November 1999 | Active |
| 1 - 3 Cross Street, Wadebridge, United Kingdom, PL27 7DT | Director | 01 December 1999 | Active |
| 1 - 3 Cross Street, Wadebridge, United Kingdom, PL27 7DT | Director | 30 November 1999 | Active |
| Marquis House, Gulworthy, Tavistock, PL19 8JE | Secretary | 27 March 1996 | Active |
| Gummow, Probus, Truro, TR2 4JE | Secretary | 30 November 1999 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 18 March 1996 | Active |
| Marquis House Gulworthy, Tavistock, PL19 8JE | Director | 27 March 1996 | Active |
| Gummow, Probus, Truro, TR2 4JE | Director | 30 November 1999 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 18 March 1996 | Active |
| Mrs Jane Merrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 - 3 Cross Street, Wadebridge, United Kingdom, PL27 7DT |
| Nature of control | : |
|
| Mr Richard Foster Merrick | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 1 - 3 Cross Street, Wadebridge, United Kingdom, PL27 7DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-10-14 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-31 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-26 | Officers | Change person director company with change date. | Download |
| 2021-07-26 | Officers | Change person secretary company with change date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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