Menna Overview
Here’s a quick overview of BERONWADE LIMITED 👀 — a St Austell, Cornwall based business that started in 1996.
BERONWADE LIMITED
- Company statusactive
- Company No03174645
- Age30 years 4 months Incorporated 18 March 1996
- Officers3
Address
9 Tregarne Terrace, St Austell, Cornwall, PL25 4DD, England
BERONWADE LIMITED is an active company incorporated on 18 March 1996 and based in St Austell, Cornwall, England. The company was registered 30 years ago.
- Credit score0
- Score change0
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 14 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 May 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Apr 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 09 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Jul 2021
Change Person Secretary Company With Change Date
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 23 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 20 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 21 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 24 Mar 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MERRICK, Jane | secretary | 30 Nov 1999 | |
| MERRICK, Jane | director | Jun 1950 | 01 Dec 1999 |
| MERRICK, Richard Foster | director | Jun 1950 | 30 Nov 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jane Merrick | Jun 1950 | 06 Apr 2016 |
| Mr Richard Foster Merrick | Jun 1950 | 06 Apr 2016 |
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MERRICK, Richard Foster are mutual persons.
MERRICK, Richard Foster are mutual persons.
MERRICK, Richard Foster, HIGH, Adrian Arthur are mutual persons.
MERRICK, Richard Foster are mutual persons.
MERRICK, Richard Foster are mutual persons.
MERRICK, Richard Foster are mutual persons.
MERRICK, Richard Foster are mutual persons.
MERRICK, Richard Foster are mutual persons.
MERRICK, Richard Foster are mutual persons.
MERRICK, Richard Foster are mutual persons.
HIGH, Elizabeth Anne, HIGH, Adrian Arthur 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.
HIGH, Adrian Arthur are mutual persons.
HIGH, Adrian Arthur are mutual persons.
HIGH, Adrian Arthur are mutual persons.
CORNER FARM PLACE RESIDENTS COMPANY LIMITED
L & A SECRETARIAL LIMITED, L & A REGISTRARS LIMITED are mutual persons.
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Here’s a quick overview of BERONWADE LIMITED 👀 — a St Austell, Cornwall based business that started in 1996.