BL

BERONCAPE LIMITED

Dissolved

Company number 03884814

London · Incorporated 26 November 1999

Pkf Geoffrey Martin & Co Limited 1 Westferry Circus, Canary Wharf, London, E14 4HD

Other letting and operating of own or leased real estate · SIC 68209

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Henwick Properties 3 High Street Thatcham RG19 3JG England · until 28 January 2019

3 High Street 3 High Street Thatcham RG19 3JG England · until 15 January 2016

25 Deepdale Telford TF3 2EH · until 15 January 2016

17 Manesty View Keswick Cumbria CA12 4JF · until 5 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DB
DUFFY, Barry
Secretary
14 April 2006
DB
DUFFY, Barry
Director
14 April 2006
KG
KAXE, Garry
Director · Resigned
2 January 2016
NV
NOLAN, Vincent
Director · Resigned
30 April 2004
DN
DUFFY, Nicholas
Secretary · Resigned
4 December 1999
DM
DUFFY, Michael
Director · Resigned
4 December 1999
DN
DUFFY, Nicholas
Director · Resigned
4 December 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
26 November 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 November 1999

Persons with significant control

PS
Mr. Michael Duffy
Born July 1980
Ownership Of Shares 75 To 100 Percent
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
18 September 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
23 January 2019 View
Resolution
Resolution
23 January 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Termination Director Company With Name Termination Date
Officers
20 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2016 View
Appoint Person Director Company With Name Date
Officers
15 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Change Person Secretary Company With Change Date
Officers
6 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Change Person Secretary Company With Change Date
Officers
5 February 2015 View
Change Person Secretary Company With Change Date
Officers
5 February 2015 View
Change Person Director Company With Change Date
Officers
5 February 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Change Person Director Company With Change Date
Officers
4 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2009 View
Legacy
Annual Return
2 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2007 View
Legacy
Annual Return
21 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 October 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
19 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
30 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2005 View
Legacy
Annual Return
10 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2004 View
Legacy
Officers
22 July 2004 View
Legacy
Mortgage
6 July 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Address
10 June 2004 View
Legacy
Annual Return
29 December 2003 View
Accounts With Accounts Type Small
Accounts
29 December 2003 View
Legacy
Accounts
28 March 2003 View
Legacy
Annual Return
20 March 2003 View
Accounts With Accounts Type Small
Accounts
10 March 2003 View
Legacy
Mortgage
30 August 2002 View
Legacy
Annual Return
14 December 2001 View
Accounts With Accounts Type Small
Accounts
16 October 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Address
10 April 2001 View
Legacy
Mortgage
29 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Officers
5 January 2000 View
Legacy
Address
5 January 2000 View
Incorporation Company
Incorporation
26 November 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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