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BERONWORTH STANDBY SYSTEMS LIMITED

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

This company is commonly known as Beronworth Standby Systems Limited. The company was founded 38 years ago and was given the registration number 01921401. The firm's registered office is in REDHILL. You can find them at Systems House, 32a Ifold Road, Redhill, Surrey. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:BERONWORTH STANDBY SYSTEMS LIMITED
Company Number:01921401
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:Systems House, 32a Ifold Road, Redhill, Surrey, RH1 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55, Foxboro Road, Redhill, United Kingdom, RH1 1TD

Secretary12 June 2008Active
57, St. Johns Road, Redhill, United Kingdom, RH1 6DZ

Director12 June 2008Active
57 St Johns Road, Redhill, RH1 6DZ

Director-Active
10 Buckhurst Close, Redhill, RH1 2AQ

Secretary-Active
10 Buckhurst Close, Redhill, RH1 2AQ

Director-Active
10 Buckhurst Close, Redhill, RH1 2AQ

Director30 January 1996Active

People with Significant Control

Mr Robert David Burch
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:English
Address:Systems House, Redhill, RH1 6EG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr David Charles Burch
Notified on:06 April 2016
Status:Active
Date of birth:June 1990
Nationality:English
Address:Systems House, Redhill, RH1 6EG
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-12-21Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type micro entity.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-01-21Annual return

Annual return company with made up date full list shareholders.

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2012-12-31Accounts

Accounts with accounts type total exemption small.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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