BERONCREST LIMITED
Overview
| Company Name | BERONCREST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03174643 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BERONCREST LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BERONCREST LIMITED located?
| Registered Office Address | Dale House Tewitfield LA6 1JH Carnforth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERONCREST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BERONCREST LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for BERONCREST LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Charles William Aspden as a person with significant control on Aug 14, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Charles Edward William Aspden as a director on Aug 24, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Charles William Aspden as a person with significant control on Aug 14, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Charles William Aspden as a director on Aug 14, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charles William Aspden as a secretary on Aug 14, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Oct 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BERONCREST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPDEN, Charles Edward William | Director | Gedeney Road N17 7DY London 34 England | England | British | 313000490001 | |||||
| ROYLE, Janet Louise | Director | 1 Edenbreck Sunnyside Lane LA1 5ED Lancaster | England | British | 75904550002 | |||||
| ASPDEN, Charles William | Secretary | Sunnyside Lane LA1 5ED Lancaster Good Edenbreck | British | Surveyor | 2427860005 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ASPDEN, Charles William | Director | Sunnyside Lane LA1 5ED Lancaster Good Edenbreck | United Kingdom | British | Surveyor | 2427860005 | ||||
| EDMONDSON, Patricia Enid Franks | Director | Southgate Heysham Head Heysham Lancashire | British | Director | 47886030001 | |||||
| MACE, Mark James | Director | 1 Edenbreck Sunnyside Lane LA1 5ED Lancaster | British | Director | 65139410005 | |||||
| MORTON, Margaret Ruth | Director | 178 Broadfields Avenue HA8 8TF Edgware Middlesex | England | British | Retired | 55906770001 | ||||
| MORTON, Robert Allan | Director | 178 Broadfields Avenue HA8 8TF Edgware Middlesex | England | British | Retired | 58335340001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BERONCREST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles William Aspden | Aug 14, 2023 | Sunnyside Lane LA1 5ED Lancaster Good Edenbreck England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Charles William Aspden | Jul 01, 2016 | Sunnyside Lane LA1 5ED Lancaster Good Edenbreck England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Janet Louise Royle | Jul 01, 2016 | Sunnyside Lane LA1 5ED Lancaster 1 Edenbreck England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0