BEROUGE LIMITED

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

This company is commonly known as Berouge Limited. The company was founded 7 years ago and was given the registration number 10724583. The firm's registered office is in LONDON. You can find them at 6th Floor First Central 200, 2 Lakeside Drive, London, . This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name	:	BEROUGE LIMITED
Company Number	:	10724583
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	13 April 2017
End of financial year	:	30 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 08990 - Other mining and quarrying n.e.c.

Office Address & Contact

Registered Address	:	6th Floor First Central 200, 2 Lakeside Drive, London, NW10 7FQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor First Central 200, 2 Lakeside Drive, London, NW10 7FQ	Director	13 April 2017	Active

People with Significant Control

Mr Harris Manan
Notified on	:	13 April 2017
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Address	:	6th Floor First Central 200, 2 Lakeside Drive, London, NW10 7FQ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control as trust Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-26	Address	Default companies house registered office address applied.	Download
2022-10-11	Dissolution	Dissolved compulsory strike off suspended.	Download
2022-09-06	Gazette	Gazette notice compulsory.	Download
2022-03-23	Gazette	Gazette filings brought up to date.	Download
2022-03-22	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-16	Dissolution	Dissolved compulsory strike off suspended.	Download
2020-03-31	Gazette	Gazette notice compulsory.	Download
2019-04-06	Gazette	Gazette filings brought up to date.	Download
2019-04-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-04-03	Accounts	Accounts with accounts type dormant.	Download
2019-03-12	Gazette	Gazette notice compulsory.	Download
2018-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-04-13	Address	Change registered office address company with date old address new address.	Download
2017-04-13	Incorporation	Incorporation company.	Download