BERINGEA LIMITED: Filings

  • Overview

    Company NameBERINGEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01478819
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BERINGEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2025

    5 pagesAA

    Confirmation statement made on Sep 01, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    4 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    4 pagesAA

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    2 pagesMR04

    Accounts for a small company made up to Dec 31, 2021

    4 pagesAA

    Confirmation statement made on Sep 01, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

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

    2 pagesCH01

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

    2 pagesCH01

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

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    4 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    5 pagesAA

    Appointment of Mrs Vanessa Louise Evanson-Goddard as a secretary on Dec 31, 2019

    2 pagesAP03

    Termination of appointment of Steven Antony Tuckley as a secretary on Dec 31, 2019

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 01, 2019 with no updates

    3 pagesCS01

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

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2017

    5 pagesAA

    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.
    • license: CC0