BERENGAR ANTIQUES LIMITED - PETERBOROUGH
Company Profile | Company Filings |
Overview
BERENGAR ANTIQUES LIMITED is a Private Limited Company from PETERBOROUGH and has the status: Active.
BERENGAR ANTIQUES LIMITED was incorporated 28 years ago on 02/08/1995 and has the registered number: 03088650. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
BERENGAR ANTIQUES LIMITED was incorporated 28 years ago on 02/08/1995 and has the registered number: 03088650. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
BERENGAR ANTIQUES LIMITED - PETERBOROUGH
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
BARNWELL MANOR
PETERBOROUGH
CAMBRIDGESHIRE
PE8 5PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE WALLEY | Jun 1950 | British | Director | 2022-05-04 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-08-02 UNTIL 1995-08-02 | RESIGNED | ||
DAVID KEVIN SMITH | Oct 1940 | British | Director | 2000-04-14 UNTIL 2022-05-13 | RESIGNED |
PAUL RICHMOND MARTIN HOWELL | Sep 1949 | British | Director | 1995-08-02 UNTIL 2000-04-13 | RESIGNED |
DR ALBERT HEIJN | Jan 1927 | Dutch | Director | 1995-08-02 UNTIL 2000-04-13 | RESIGNED |
DAVID KEVIN SMITH | Oct 1940 | British | Secretary | 2000-04-14 UNTIL 2000-10-13 | RESIGNED |
JAN GUSTAV FREIM | Jan 1945 | Norwegian | Secretary | 2000-10-13 UNTIL 2016-04-05 | RESIGNED |
ANTHONY MAURICE DAVIES | Sep 1946 | Secretary | 1995-08-02 UNTIL 2000-04-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Clive Walley | 2023-09-20 | 6/1950 | Arncliffe |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr Garry Michael Wiles | 2023-09-20 | 8/1969 | Arncliffe |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
Mr David Kevin Smith | 2016-07-21 - 2023-09-20 | 10/1940 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BERENGAR_ANTIQUES_LTD - Accounts | 2022-12-21 | 31-03-2022 | £-2,275,273 equity |
BERENGAR_ANTIQUES_LTD - Accounts | 2022-07-01 | 31-03-2021 | £-2,118,317 equity |
BERENGAR_ANTIQUES_LTD - Accounts | 2021-03-31 | 31-03-2020 | £-1,988,405 equity |
BERENGAR_ANTIQUES_LTD - Accounts | 2019-12-18 | 31-03-2019 | £-1,842,844 equity |
BERENGAR_ANTIQUES_LTD - Accounts | 2018-12-19 | 31-03-2018 | £-1,692,027 equity |
BERENGAR_ANTIQUES_LTD - Accounts | 2017-12-20 | 31-03-2017 | £-1,509,797 equity |
BERENGAR_ANTIQUES_LTD - Accounts | 2016-12-13 | 31-03-2016 | £1,938 Cash £-1,375,327 equity |
BERENGAR_ANTIQUES_LTD - Accounts | 2015-12-23 | 31-03-2015 | £16,115 Cash £-1,241,831 equity |