BERONWADE LIMITED
Overview
| Company Name | BERONWADE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03174645 |
| 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 BERONWADE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BERONWADE LIMITED located?
| Registered Office Address | 9 Tregarne Terrace PL25 4DD St Austell Cornwall England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BERONWADE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BERONWADE LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for BERONWADE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Registered office address changed from Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to 9 Tregarne Terrace St Austell Cornwall PL25 4DD on Oct 14, 2022 | 1 pages | AD01 | ||
Registered office address changed from Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED United Kingdom to Unit 2 Dunheved Court Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on May 31, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Registered office address changed from Hodgsons 12 Southgate Street Launceston Cornwall PL15 9DP to Unit 2 2 Pennygillam Way Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on Nov 09, 2021 | 1 pages | AD01 | ||
Director's details changed for Mr Richard Foster Merrick on Jun 10, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Jane Merrick as a person with significant control on Jun 10, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Richard Foster Merrick as a person with significant control on Jun 10, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mrs Jane Merrick on Jun 10, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Jane Merrick on Jun 10, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Mar 18, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of BERONWADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERRICK, Jane | Secretary | PL27 7DT Wadebridge 1 - 3 Cross Street Cornwall United Kingdom | British | 55222540001 | ||||||
| MERRICK, Jane | Director | PL27 7DT Wadebridge 1 - 3 Cross Street Cornwall United Kingdom | United Kingdom | British | Teacher | 55222540002 | ||||
| MERRICK, Richard Foster | Director | PL27 7DT Wadebridge 1 - 3 Cross Street Cornwall United Kingdom | United Kingdom | British | Solicitor | 48366210002 | ||||
| HIGH, Elizabeth Anne | Secretary | Marquis House Gulworthy PL19 8JE Tavistock Devon | British | 37020640001 | ||||||
| MERRICK, Jane | Secretary | Gummow Probus TR2 4JE Truro Cornwall | British | Teacher | 55222540001 | |||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| HIGH, Adrian Arthur | Director | Marquis House Gulworthy PL19 8JE Tavistock Devon | England | British | Managing Director | 45983550001 | ||||
| MERRICK, Jane | Director | Gummow Probus TR2 4JE Truro Cornwall | United Kingdom | British | Teacher | 55222540001 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BERONWADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Merrick | Apr 06, 2016 | PL27 7DT Wadebridge 1 - 3 Cross Street Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Richard Foster Merrick | Apr 06, 2016 | PL27 7DT Wadebridge 1 - 3 Cross Street Cornwall United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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