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BERINGEA LIMITED - Charter House, 55 Drury Lane, London, WC2B 5SQ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01478819
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Charter House
- 55 Drury Lane
- London
- WC2B 5SQ
- England Charter House, 55 Drury Lane, London, WC2B 5SQ, England UK
Management
- Geschäftsführung
- ROTHSTEIN, Charles Philip
- Prokuristen
- EVANSON-GODDARD, Vanessa Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 12.02.1980
- Alter der Firma 1980-02-12 44 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- Proven Acquisition Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BERINGEA INVESTMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- lezte Bilanzhinterlegung
- 2012-09-01
- Jahresmeldung
- Fälligkeit: 2024-09-15
- Letzte Einreichung: 2023-09-01
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BERINGEA LIMITED Firmenbeschreibung
- BERINGEA LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01478819. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 12.02.1980 registriert. BERINGEA LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BERINGEA INVESTMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.09.2012.Die Firma kann schriftlich über Charter House erreicht werden.
Jetzt sichern BERINGEA LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Beringea Limited - Charter House, 55 Drury Lane, London, WC2B 5SQ, Grossbritannien
- 1980-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-22) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-06-02) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-12) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-03) - CS01
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accounts-with-accounts-type-small (2021-09-25) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-04) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-24) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-07-24) - AA
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confirmation-statement-with-no-updates (2020-09-28) - CS01
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-08-21) - CH01
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accounts-with-accounts-type-small (2019-09-16) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-01) - CS01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-11-07) - CH03
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confirmation-statement-with-updates (2016-09-02) - CS01
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accounts-with-accounts-type-small (2016-06-24) - AA
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termination-director-company-with-name-termination-date (2016-05-20) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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accounts-with-accounts-type-small (2015-08-24) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-08) - AR01
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accounts-with-accounts-type-small (2014-09-18) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-04) - CH01
-
accounts-with-accounts-type-small (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-04) - AR01
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change-person-director-company-with-change-date (2012-05-18) - CH01
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accounts-with-accounts-type-small (2012-09-24) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-09-23) - TM01
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accounts-with-accounts-type-full (2011-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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change-person-director-company-with-change-date (2010-09-06) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-23) - 288b
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legacy (2009-09-11) - 363a
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certificate-change-of-name-company (2009-04-28) - CERTNM
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auditors-resignation-company (2009-10-09) - AUD
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accounts-with-accounts-type-full (2009-10-09) - AA
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certificate-change-of-name-company (2009-04-24) - CERTNM
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legacy (2009-09-11) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-02) - 395
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accounts-with-accounts-type-full (2008-10-30) - AA
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legacy (2008-09-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-04) - 288c
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legacy (2007-09-04) - 363a
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accounts-with-accounts-type-full (2007-10-03) - AA
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legacy (2007-12-07) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-09-19) - 363a
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legacy (2006-09-19) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-03) - AA
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legacy (2005-11-03) - 288a
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legacy (2005-10-12) - 288a
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legacy (2005-09-27) - 288b
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legacy (2005-09-23) - 288a
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legacy (2005-09-19) - 363a
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legacy (2005-03-08) - 288a
keyboard_arrow_right 2004
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legacy (2004-03-25) - 288b
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legacy (2004-04-15) - 288b
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accounts-with-accounts-type-full (2004-09-24) - AA
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legacy (2004-11-02) - 287
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legacy (2004-09-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-11-26) - 288a
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legacy (2003-09-08) - 363a
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legacy (2003-08-29) - 288b
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accounts-with-accounts-type-full (2003-07-08) - AA
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legacy (2003-06-07) - 288a
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legacy (2003-05-12) - 288b
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legacy (2003-03-26) - 287
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certificate-change-of-name-company (2003-03-24) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-03-22) - 288a
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legacy (2002-03-22) - 288b
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accounts-with-accounts-type-full (2002-05-13) - AA
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legacy (2002-09-17) - 363a
keyboard_arrow_right 2001
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legacy (2001-10-03) - 288a
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legacy (2001-09-20) - 363a
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legacy (2001-09-20) - 363(353)
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legacy (2001-09-17) - 288b
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-05-11) - 288a
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legacy (2001-01-18) - 288c
keyboard_arrow_right 2000
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legacy (2000-10-26) - 363a
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legacy (2000-08-24) - 403b
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accounts-with-accounts-type-full (2000-07-18) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-10) - AA
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legacy (1999-05-19) - 288c
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legacy (1999-05-28) - 288a
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legacy (1999-06-03) - 288a
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legacy (1999-06-17) - 395
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legacy (1999-09-07) - 288c
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legacy (1999-10-05) - 363a
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legacy (1999-12-17) - 288b
keyboard_arrow_right 1998
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legacy (1998-11-26) - 288a
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legacy (1998-11-26) - 288b
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legacy (1998-11-19) - 288c
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legacy (1998-10-01) - 288c
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legacy (1998-10-01) - 353
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legacy (1998-10-01) - 363a
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legacy (1998-05-26) - 287
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legacy (1998-05-13) - 288b
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legacy (1998-05-01) - 288a
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legacy (1998-05-01) - 288b
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legacy (1998-02-05) - 288b
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legacy (1998-03-19) - 287
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resolution (1998-02-05) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-03-24) - AA
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resolution (1998-03-19) - RESOLUTIONS
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legacy (1998-02-05) - 173
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legacy (1998-03-19) - 169
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certificate-change-of-name-company (1998-03-16) - CERTNM
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legacy (1998-02-06) - 288a
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legacy (1998-03-06) - 288b
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legacy (1998-02-09) - 288b
keyboard_arrow_right 1997
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legacy (1997-06-26) - 288b
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legacy (1997-01-24) - 288a
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accounts-with-accounts-type-full (1997-04-22) - AA
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legacy (1997-06-12) - 288c
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legacy (1997-06-26) - 288a
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legacy (1997-09-24) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-08) - AA
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resolution (1996-04-10) - RESOLUTIONS
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legacy (1996-09-26) - 363a
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legacy (1996-06-08) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-05) - 288
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legacy (1995-09-21) - 363x
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legacy (1995-04-28) - 288
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accounts-with-accounts-type-full (1995-03-28) - AA
keyboard_arrow_right 1994
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legacy (1994-05-06) - 288
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legacy (1994-09-20) - 363x
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resolution (1994-03-13) - RESOLUTIONS
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auditors-resignation-company (1994-08-18) - AUD
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accounts-with-accounts-type-full (1994-03-16) - AA
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auditors-resignation-company (1994-07-18) - AUD
keyboard_arrow_right 1993
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legacy (1993-10-11) - 288
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legacy (1993-09-28) - 363x
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legacy (1993-09-17) - 288
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accounts-with-accounts-type-full (1993-03-05) - AA
keyboard_arrow_right 1992
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legacy (1992-04-22) - 288
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legacy (1992-05-26) - 288
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legacy (1992-09-25) - 363x
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accounts-with-accounts-type-full (1992-07-17) - AA
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legacy (1992-05-21) - 288
keyboard_arrow_right 1991
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resolution (1991-07-12) - RESOLUTIONS
-
resolution (1991-02-07) - RESOLUTIONS
-
accounts-with-accounts-type-full (1991-02-11) - AA
-
legacy (1991-04-08) - 225(1)
-
legacy (1991-05-01) - 288
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legacy (1991-09-18) - 363x
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legacy (1991-03-04) - 363x
keyboard_arrow_right 1990
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resolution (1990-03-01) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-02-15) - AA
-
legacy (1990-05-24) - 288
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legacy (1990-12-04) - 288
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statement-of-affairs (1990-06-06) - SA
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legacy (1990-06-06) - PUC3O
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legacy (1990-02-15) - 363
keyboard_arrow_right 1989
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legacy (1989-04-18) - 363
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accounts-with-accounts-type-full (1989-04-18) - AA
-
legacy (1989-05-17) - 288
-
legacy (1989-08-07) - 288
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legacy (1989-01-20) - 288
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legacy (1989-01-25) - 288
-
legacy (1989-10-17) - 288
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legacy (1989-08-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-08) - 288
-
legacy (1988-03-07) - 363
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accounts-with-accounts-type-full (1988-03-07) - AA
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legacy (1988-03-10) - 288
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resolution (1988-03-03) - RESOLUTIONS
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legacy (1988-09-06) - 288
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-23) - 288
-
legacy (1987-11-23) - 288
-
legacy (1987-11-17) - 288
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legacy (1987-04-07) - 288
-
legacy (1987-04-22) - 288
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legacy (1987-05-19) - 363
-
legacy (1987-11-06) - 288
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accounts-with-accounts-type-full (1987-08-14) - AA
-
legacy (1987-10-06) - 288
keyboard_arrow_right 1986
-
legacy (1986-11-24) - 288
-
legacy (1986-05-06) - 288
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legacy (1986-07-25) - 288
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accounts-with-accounts-type-full (1986-07-24) - AA
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-02-15) - CERTNM
keyboard_arrow_right 1983
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memorandum-articles (1983-03-16) - MEM/ARTS
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certificate-change-of-name-company (1983-04-29) - CERTNM
keyboard_arrow_right 1980
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miscellaneous (1980-12-12) - MISC