Menna Overview
Here’s a quick overview of BERINGEA LIMITED 👀 — a London based business that started in 1980.
BERINGEA LIMITED
- Company statusactive
- Company No01478819
- Age46 years 5 months Incorporated 12 February 1980
- Officers3
Address
Charter House, 55 Drury Lane, London, WC2B 5SQ, England
BERINGEA LIMITED is an active company incorporated on 12 February 1980 and based in London, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 02 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Accounts With Accounts Type Small
3 Years Ago on 02 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 17 May 2023
Accounts With Accounts Type Small
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Change Person Director Company With Change Date
4 Years Ago on 17 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Small
4 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 28 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Jul 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 14 Jan 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 16 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 13 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 03 Oct 2018
Confirmation Statement With No Updates
7 Years Ago on 12 Sep 2018
Accounts With Accounts Type Small
8 Years Ago on 26 Sep 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVANSON-GODDARD, Vanessa Louise | secretary | 31 Dec 2019 | |
| MOSS, Malcolm Kennedy Hunt | director | Jul 1959 | 18 Mar 2002 |
| ROTHSTEIN, Charles Philip | director | Nov 1958 | 16 May 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Proven Acquisition Limited | 06 Apr 2016 |
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Here’s a quick overview of BERINGEA LIMITED 👀 — a London based business that started in 1980.