Menna Overview
Here’s a quick overview of BERONCREST LIMITED 👀 — a Carnforth based business that started in 1996.
BERONCREST LIMITED
- Company statusactive
- Company No03174643
- Age30 years 4 months Incorporated 18 March 1996
- Officers2
Address
Dale House, Tewitfield, Carnforth, LA6 1JH
BERONCREST LIMITED is an active company incorporated on 18 March 1996 and based in Carnforth. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 05 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 31 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 31 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Dec 2017
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 13 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 08 Nov 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 18 Aug 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Dec 2015
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 02 Oct 2015
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ASPDEN, Charles Edward William | director | Jan 1981 | 24 Aug 2023 |
| ROYLE, Janet Louise | director | Feb 1967 | 19 Dec 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles William Aspden | Apr 1948 | 14 Aug 2023 |
| Mr Charles William Aspden | Apr 1948 | 01 Jul 2016 |
| Ms Janet Louise Royle | Feb 1967 | 01 Jul 2016 |
Related Companies
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ASPDEN, Charles Edward William, ROYLE, Janet Louise, ASPDEN, Charles William are mutual persons.
ASPDEN, Charles Edward William, ROYLE, Janet Louise, ASPDEN, Charles William are mutual persons.
ROYLE, Janet Louise, MACE, Mark James are mutual persons.
ROYLE, Janet Louise are mutual persons.
ROYLE, Janet Louise are mutual persons.
ROYLE, Janet Louise are mutual persons.
ASPDEN, Charles William are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
MACE, Mark James are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
MACE PROPERTY HOLDINGS LIMITED
MACE, Mark James are mutual persons.
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Here’s a quick overview of BERONCREST LIMITED 👀 — a Carnforth based business that started in 1996.