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 - PETERBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINDSOR HOUSE ANTIQUES (LEEDS) LIMITED LEICESTER ... TOTAL EXEMPTION FULL 47791 - Retail sale of antiques including antique books in stores
WINDSOR HOUSE ANTIQUES (OVERSEAS) LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
ANTIQUE LEASING LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
WINDSOR HOUSE DESIGN LIMITED PETERBOROUGH Dissolved... DORMANT 74990 - Non-trading company
EIGN ENTERPRISES LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CASTLE HOUSE HOTEL LIMITED HEREFORD Active MICRO ENTITY 99999 - Dormant Company
SURPLUS FURNITURE LTD NORTHALLERTON ENGLAND Dissolved... NO ACCOUNTS FILED 46470 - Wholesale of furniture, carpets and lighting equipment

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