BERINGEA LIMITED

Overview

Company Name	BERINGEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01478819
Jurisdiction	England/Wales
Date of Creation	Feb 12, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERINGEA LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BERINGEA LIMITED located?

Registered Office Address	Charter House 55 Drury Lane WC2B 5SQ London England
Undeliverable Registered Office Address	No

What were the previous names of BERINGEA LIMITED?

Previous Company Names
Company Name	From	Until
BERINGEA INVESTMENTS LIMITED	Apr 28, 2009	Apr 28, 2009
BERINGEA LIMITED	Mar 24, 2003	Mar 24, 2003
PROVEN PRIVATE EQUITY LIMITED	Mar 16, 1998	Mar 16, 1998
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED	Feb 15, 1985	Feb 15, 1985
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED	Apr 29, 1983	Apr 29, 1983
LEWIS & PEAT PHARMACEUTICALS LIMITED	Dec 31, 1981	Dec 31, 1981
SHYPORT LIMITED	Feb 12, 1980	Feb 12, 1980

What are the latest accounts for BERINGEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BERINGEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2026
Next Confirmation Statement Due	Sep 15, 2026
Next Confirmation Statement Made Up To	Sep 01, 2025
Overdue	No

What are the latest filings for BERINGEA LIMITED?

Filings
Date	Description	Document	Type
Sep 15, 2025	Confirmation statement made on Sep 01, 2025 with no updates	3 pages	CS01

May 02, 2025	Accounts for a small company made up to Dec 31, 2024	4 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Apr 22, 2024	Accounts for a small company made up to Dec 31, 2023	4 pages	AA

Sep 06, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jun 02, 2023	Accounts for a small company made up to Dec 31, 2022	4 pages	AA

May 17, 2023	Satisfaction of charge 1 in full	2 pages	MR04

May 17, 2023	Satisfaction of charge 2 in full	1 pages	MR04

Sep 29, 2022	Accounts for a small company made up to Dec 31, 2021	4 pages	AA

Sep 12, 2022	Confirmation statement made on Sep 01, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Registered office address changed from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on Nov 24, 2021	1 pages	AD01

Nov 17, 2021	Director's details changed for Charles Philip Rothstein on Nov 17, 2021	2 pages	CH01

Nov 17, 2021	Director's details changed for Mr Malcolm Kennedy Hunt Moss on Nov 17, 2021	2 pages	CH01

Nov 04, 2021	Registered office address changed from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ on Nov 04, 2021	1 pages	AD01

Sep 25, 2021	Accounts for a small company made up to Dec 31, 2020	4 pages	AA

Sep 03, 2021	Confirmation statement made on Sep 01, 2021 with no updates	3 pages	CS01

Sep 28, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Jul 24, 2020	Accounts for a small company made up to Dec 31, 2019	5 pages	AA

Jan 14, 2020	Appointment of Mrs Vanessa Louise Evanson-Goddard as a secretary on Dec 31, 2019	2 pages	AP03

Jan 14, 2020	Termination of appointment of Steven Antony Tuckley as a secretary on Dec 31, 2019	1 pages	TM02

Sep 16, 2019	Accounts for a small company made up to Dec 31, 2018	5 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 01, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Director's details changed for Charles Philip Rothstein on Aug 21, 2019	2 pages	CH01

Oct 03, 2018	Accounts for a small company made up to Dec 31, 2017	5 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 01, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BERINGEA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EVANSON-GODDARD, Vanessa Louise 55 Drury Lane WC2B 5SQ London Charter House England	Dec 31, 2019		Secretary	55 Drury Lane WC2B 5SQ London Charter House England				266051880001
MOSS, Malcolm Kennedy Hunt 55 Drury Lane WC2B 5SQ London Charter House England	Mar 18, 2002		Director	55 Drury Lane WC2B 5SQ London Charter House England	England	British	1959-7	36199620017
ROTHSTEIN, Charles Philip 55 Drury Lane WC2B 5SQ London Charter House England	May 16, 2003		Director	55 Drury Lane WC2B 5SQ London Charter House England	England	American	1958-11	78081250004
CHALMERS, Caroline Susan 85 Brookside Avenue TW15 3LZ Ashford Middlesex	Apr 27, 1994	Feb 19, 1998	Secretary	85 Brookside Avenue TW15 3LZ Ashford Middlesex		British		4544170004
MARSH, Amanda Jean 4 Tavistock Close TW18 1QP Staines Middlesex		Apr 27, 1994	Secretary	4 Tavistock Close TW18 1QP Staines Middlesex		British		3249550002
TUCKLEY, Steven Antony 39 Earlham Street London WC2H 9LT	Sep 30, 2005	Dec 31, 2019	Secretary	39 Earlham Street London WC2H 9LT		British		65435010004
HUTTON CORPORATE SERVICES LIMITED Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire	Apr 01, 1998	Sep 30, 2005	Secretary	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire				58154720001
ALLNER, Christopher Charles Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire	Oct 01, 2001	Jul 31, 2003	Director	Childs Farm Woodrow HP7 0QQ Amersham Buckinghamshire	England	British	1959-12	78206300001
BAGAN, Helen Flat 4 Spencer Court Spencer Place N1 2AX London	Apr 30, 2001	Apr 29, 2003	Director	Flat 4 Spencer Court Spencer Place N1 2AX London	United Kingdom	British	1958-11	102014660001
CORNISH, Jeffrey 48 Weatherhill Road RH6 9LY Smallfield Surrey	Sep 15, 2005	Dec 06, 2007	Director	48 Weatherhill Road RH6 9LY Smallfield Surrey	United Kingdom	British	1966-1	73689600001
DOUGLAS MANN, Stewart Charles Hamilton 17 Queensdale Road W11 4SB London	Jan 14, 1997	Jan 30, 1998	Director	17 Queensdale Road W11 4SB London	England	British	1938-2	46258180001
EBERLY, David Spencer 1226 Indian Mound W. Bloomfield USA 48301 Michigan	May 20, 2003	Sep 12, 2011	Director	1226 Indian Mound W. Bloomfield USA 48301 Michigan	Usa	American	1963-10	90161510001
EDWARDS, Stephen Peter The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	Apr 26, 1999	Mar 14, 2002	Director	The Grange Lamberhurst Quarter TN3 8AN Tunbridge Wells Kent	United Kingdom	British	1964-2	147275950001
HILL-WOOD, David Basil, Sir Dacre Farm Farley Hill RG7 1XJ Reading Berkshire		Jan 30, 1998	Director	Dacre Farm Farley Hill RG7 1XJ Reading Berkshire		British	1926-11	34221080001
HOPE, Trevor Michael 25 Charlotte Court 68b Old Kent Road SE1 4NU London	Oct 27, 2005	Apr 09, 2009	Director	25 Charlotte Court 68b Old Kent Road SE1 4NU London	England	British	1970-3	98121060001
KENNELL, James Nugent 583 Upper Richmond Road West TW10 5DU Richmond Surrey	Oct 27, 2005	Apr 09, 2009	Director	583 Upper Richmond Road West TW10 5DU Richmond Surrey	United Kingdom	British	1968-9	108658220001
MATSUTOYA, Aisuke 115 Foxgrove Road BR3 5DA Beckenham Kent	Apr 24, 1995	Jun 17, 1997	Director	115 Foxgrove Road BR3 5DA Beckenham Kent	United Kingdom	Japanese	1955-5	59135980001
MILLAR, Keith Malcolm Hedley Beaumans Farmhouse TN5 6HL Wadhurst East Sussex		Jan 30, 1998	Director	Beaumans Farmhouse TN5 6HL Wadhurst East Sussex		British	1933-8	3411090001
MOSS, Malcolm Kennedy Hunt 13 Brynmaer Road SW11 4EN London	Sep 08, 1993	Sep 01, 1993	Director	13 Brynmaer Road SW11 4EN London		British	1959-7	36199620001
MOSS, Malcolm Kennedy Hunt 27185 Scenic Drive Franklin Michigan 48025 Usa		Dec 07, 1999	Director	27185 Scenic Drive Franklin Michigan 48025 Usa		British	1959-7	36199620004
NEWELL, Andrew John 28 Crookham Road SW6 4EQ London	Apr 26, 1999	Sep 03, 2001	Director	28 Crookham Road SW6 4EQ London		British	1957-4	36087110002
PENLINGTON, Roger Stephen Arden House Henley Road SL7 2BZ Marlow Buckinghamshire	May 09, 1996	Mar 31, 2004	Director	Arden House Henley Road SL7 2BZ Marlow Buckinghamshire	United Kingdom	British	1947-4	19181420001
POTTER, David Roger William 6 Norland Square W11 4PX London		Jan 30, 1998	Director	6 Norland Square W11 4PX London	United Kingdom	British	1944-7	17680200002
POWER, Gordon Robert 6 Selwyn House Manor Fields SW15 3LR London		Mar 16, 2004	Director	6 Selwyn House Manor Fields SW15 3LR London	United Kingdom	British	1953-6	110673690001
SPIRO JR, Alexander 34179 Ramble Hills 48331 Farmington Hills Michigan 48331 Usa	May 16, 2003	May 17, 2016	Director	34179 Ramble Hills 48331 Farmington Hills Michigan 48331 Usa	Usa	American	1947-5	90097810001
TAMURA, Shigeru 2 Portman Gate 102 Lisson Grove NW1 6LF London	Jun 17, 1997	Jan 30, 1998	Director	2 Portman Gate 102 Lisson Grove NW1 6LF London		Japanese	1961-10	53116000001
TUCKLEY, Steven Antony 1 Linden Court Milton Road AL5 5LR Harpenden Herts	Jan 28, 2005	Apr 09, 2009	Director	1 Linden Court Milton Road AL5 5LR Harpenden Herts	United Kingdom	British	1967-9	65435010003
TURNER, Simon Eric Hugh Flat 1 13 Kensington Gardens Square W2 4BH London	Jan 30, 1998	Apr 24, 1998	Director	Flat 1 13 Kensington Gardens Square W2 4BH London	United Kingdom	British	1968-10	47879840002
VEALE, Stuart Michael Buckhold Farm Pangbourne RG8 8QB Reading Berkshire	Oct 20, 2003	Apr 09, 2009	Director	Buckhold Farm Pangbourne RG8 8QB Reading Berkshire		British	1959-3	88566320001
HUTTON CORPORATE SERVICES LIMITED Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire	Apr 01, 1998	Apr 01, 1998	Director	Brackendene 15 Hutton Road Ash Vale GU12 5EY Aldershot Hampshire				58154720001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERINGEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Proven Acquisition Limited

Apr 06, 2016

Earlham Street

WC2H 9LT London

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies, Cardiff
Registration Number	04283609

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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