Menna Overview
Here’s a quick overview of BERONSTONE LIMITED 👀 — a London based business that started in 2003.
BERONSTONE LIMITED
- Company statusactive
- Company No04638593
- Age23 years 6 months Incorporated 16 January 2003
- Officers1
Address
Apartment 4, New River Head, 173 Rosebery Avenue, London, EC1R 4UJ, England
BERONSTONE LIMITED is an active company incorporated on 16 January 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Sep 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 08 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Sep 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Sep 2019
Accounts With Accounts Type Dormant
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Sep 2018
Accounts With Accounts Type Dormant
8 Years Ago on 12 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jan 2017
Accounts With Accounts Type Dormant
10 Years Ago on 27 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Jan 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 30 Sep 2015
Change Registered Office Address Company With Date Old Address New Address
10 Years Ago on 25 Aug 2015
Mortgage Satisfy Charge Full
11 Years Ago on 16 Feb 2015
Mortgage Satisfy Charge Full
11 Years Ago on 16 Feb 2015
Mortgage Satisfy Charge Full
11 Years Ago on 16 Feb 2015
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKINGHAM, Andrew Hugh | director | Jan 1965 | 17 Mar 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Hugh Beckingham | Jan 1965 | 06 Apr 2016 |
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Here’s a quick overview of BERONSTONE LIMITED 👀 — a London based business that started in 2003.