BERONPLAN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERONPLAN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BERONPLAN LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680204. The accounts status is DORMANT.
BERONPLAN LIMITED was incorporated 21 years ago on 27/02/2003 and has the registered number: 04680204. The accounts status is DORMANT.
BERONPLAN LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 2 | 28/02/2020 |
Registered Office
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
LONDON
W1J 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/02/2020 | 09/04/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARY BROOKS | Apr 1929 | British | Director | 2008-04-02 | CURRENT |
| LSG SECRETARIES LIMITED | Corporate Secretary | 2008-04-02 | CURRENT | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2003-02-27 UNTIL 2003-04-04 | RESIGNED | ||
| MARY BROOKS | Apr 1929 | British | Secretary | 2003-06-09 UNTIL 2008-04-02 | RESIGNED |
| SIMON BROOKS | Apr 1961 | Secretary | 2003-04-04 UNTIL 2003-06-09 | RESIGNED | |
| MARY BROOKS | Apr 1929 | British | Director | 2003-04-04 UNTIL 2003-06-09 | RESIGNED |
| SIMON JAMES BROOKS | Apr 1961 | British | Director | 2003-06-09 UNTIL 2008-04-02 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2003-02-27 UNTIL 2003-04-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Mary Brooks | 2016-04-06 | 4/1929 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BERONPLAN_LIMITED - Accounts | 2021-03-19 | 28-02-2020 | |
| Dormant Company Accounts - BERONPLAN LIMITED | 2019-10-30 | 28-02-2019 | £1 equity |
| Dormant Company Accounts - BERONPLAN LIMITED | 2018-11-06 | 28-02-2018 | £1 equity |
| Dormant Company Accounts - BERONPLAN LIMITED | 2017-11-02 | 28-02-2017 | £1 equity |
| BERONPLAN_LIMITED - Accounts | 2016-11-11 | 28-02-2016 | £1 equity |
| Dormant Company Accounts - BERONPLAN LIMITED | 2015-11-19 | 28-02-2015 | £1 equity |
| Dormant Company Accounts - BERONPLAN LIMITED | 2014-11-07 | 28-02-2014 | £1 equity |