BL
BERONROCK LIMITED
DissolvedCompany number 05446593
London, United Kingdom · Incorporated 9 May 2005
18 Savile Row, London, W1S 3PW, United Kingdom
Buying and selling of own real estate · SIC 68100
Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Company history
Previous registered addresses
C/O Hammond Phillips 5a Portman Square London W1H 6BX · until 15 December 2009
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 March 2013
Next due
—
Confirmation statement
Up to date
Last filed
—
Next due
—
Financial snapshot
Last accounts type
Dormant
Period end
—
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
ER
ECTORS, Ronald
Director
21 May 2010
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary
· Resigned
9 May 2005
RO
ROADE ONE MANAGEMENT LIMITED
Corporate Secretary
· Resigned
9 May 2005
BM
BLISWORTH MANAGEMENT LIMITED
Corporate Director
· Resigned
9 May 2005
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director
· Resigned
9 May 2005
Persons with significant control
No persons with significant control on record.
Funding
0 funding roundsNo funding rounds on record.
Filing history
Gazette Dissolved Voluntary
Gazette
6 May 2014
View
Gazette Notice Voluntary
Gazette
21 January 2014
View
Dissolution Application Strike Off Company
Dissolution
31 December 2013
View
Accounts With Accounts Type Dormant
Accounts
7 July 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012
View
Accounts With Accounts Type Dormant
Accounts
4 April 2012
View
Termination Director Company With Name
Officers
17 August 2011
View
Termination Secretary Company With Name
Officers
17 August 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011
View
Accounts With Accounts Type Dormant
Accounts
3 April 2011
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010
View
Change Corporate Secretary Company With Change Date
Officers
23 May 2010
View
Appoint Person Director Company With Name
Officers
23 May 2010
View
Change Corporate Director Company With Change Date
Officers
23 May 2010
View
Accounts With Accounts Type Dormant
Accounts
1 May 2010
View
Change Registered Office Address Company With Date Old Address
Address
15 December 2009
View
Accounts With Accounts Type Dormant
Accounts
22 September 2009
View
Legacy
Annual Return
23 July 2009
View
Legacy
Officers
30 April 2009
View
Legacy
Officers
29 April 2009
View
Accounts With Accounts Type Dormant
Accounts
22 July 2008
View
Legacy
Annual Return
2 June 2008
View
Legacy
Accounts
14 May 2008
View
Legacy
Annual Return
7 September 2007
View
Accounts With Accounts Type Dormant
Accounts
16 April 2007
View
Legacy
Annual Return
25 May 2006
View
Accounts With Accounts Type Dormant
Accounts
29 March 2006
View
Legacy
Accounts
29 March 2006
View
Legacy
Mortgage
20 June 2005
View
Legacy
Mortgage
20 June 2005
View
Legacy
Capital
24 May 2005
View
Legacy
Officers
24 May 2005
View
Legacy
Officers
24 May 2005
View
Legacy
Officers
24 May 2005
View
Legacy
Officers
24 May 2005
View
Legacy
Address
24 May 2005
View
Incorporation Company
Incorporation
9 May 2005
View
No filings match this type.
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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