BERONA INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
BERONA INVESTMENTS LIMITED
COMPANY NUMBER
00618283
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
06/01/1959
(65 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 6XH
Telephone: 02074830228
TPS: No
101 New Cavendish Street
LONDON
W1W 6XH
64 New Cavendish Street
London
W1G 8TB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERONA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EVERBEECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERONA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERONA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERONA INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2008 - Present (16years) Born in Jan 1951 (age: 73) |
Active | Secretary |
Current: 3 Past: 27 |
View Report |
|
21/01/2011 - Present (13 years and 11 months) Born in Sep 1945 (age: 79) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/03/2023 - Present (1 years and 9 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
Director: 14/09/1992 - 30/11/2000 (8 years and 2 months) Secretary: 14/09/1992 - 14/08/1996 (3 years and 11 months) Born in May 1920 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
|
14/09/1992 - Present (32 years and 3 months) Born in May 1936 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERONA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EVERBEECH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 03/07/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 07/03/2023 | New Board Member John Edward Ian Hyman (915430700) Appointed |
| 17/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Confirmation Statement filed |
| 31/03/2022 | New Accounts filed |
| 12/11/2021 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 19/09/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 10/03/2018 | New Accounts filed |
| 26/09/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 26/10/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 14/10/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 08/03/2014 | New Accounts filed |
| 07/10/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
| 04/10/2012 | New Confirmation Statement filed |
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