BERSTONE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

BERSTONE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
BERSTONE LIMITED was incorporated 15 years ago on 29/01/2009 and has the registered number: 06805695. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BERSTONE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

49 LINGWOOD CLOSE
SOUTHAMPTON
HAMPSHIRE
SO16 7GD

This Company Originates in : United Kingdom
Previous trading names include:
DARREN FOY ASSOCIATES LIMITED (until 14/12/2015)
P & F REFURBISHMENT LIMITED (until 15/02/2010)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN EDWARD FOY Jun 1972 British Director 2009-12-19 CURRENT
MRS SANDRA KEOGH Secretary 2009-12-19 CURRENT
MR CHRISTOPHER NEWBY VINCENT Dec 1948 British Director 2009-08-21 UNTIL 2009-12-19 RESIGNED
MR YOMTOV ELIEZER JACOBS Oct 1970 British Director 2009-01-29 UNTIL 2009-02-02 RESIGNED
MR. ANTONY JOHN CROFT Oct 1971 British Director 2009-08-27 UNTIL 2009-09-02 RESIGNED
MR. ANTONY JOHN CROFT Oct 1971 British Secretary 2009-08-27 UNTIL 2009-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darren Edward Foy 2017-01-29 6/1972 Southampton   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Berstone Limited,Ltd - AccountsLtd - Accounts 2024-01-02 31-03-2023 £15,715 Cash £69,064 equity
Berstone Limited,Ltd - AccountsLtd - Accounts 2022-12-02 31-03-2022 £15,302 Cash £70,248 equity
Berstone Limited,Ltd - AccountsLtd - Accounts 2021-12-14 31-03-2021 £12,173 Cash £76,207 equity
Berstone Limited,Ltd - AccountsLtd - Accounts 2021-03-13 31-03-2020 £10,458 Cash £83,365 equity
Berstone Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £24,103 Cash £93,048 equity
Berstone Limited - Accounts to registrar (filleted) - small 18.2 2018-12-15 31-03-2018 £51,018 Cash £99,100 equity
Berstone Limited - Accounts to registrar - small 17.2 2017-08-19 31-03-2017 £120,818 Cash £94,707 equity
Berstone Limited - Abbreviated accounts 16.1 2016-07-14 31-01-2016 £270 Cash £3,815 equity
Darren Foy Associates Limited - Limited company - abbreviated - 11.6 2015-07-14 31-01-2015 £4,132 Cash £3,754 equity
Darren Foy Associates Limited - Limited company - abbreviated - 11.0.0 2014-08-22 31-01-2014 £4,132 Cash £3,754 equity

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