BERINGEA LIMITED
Active - Accounts Filed
General Information
NAME
BERINGEA LIMITED
COMPANY NUMBER
01478819
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
12/02/1980
(44 years and 10 months old)
WEBSITE
www.beringea.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/2009
28/04/2009
BERINGEA INVESTMENTS LIMITED
View all previous names
LONDON
WC2B 5SQ
Telephone: 02078457820
TPS: Yes
39 Earlham Street
London
WC2H 9LT
Telephone: 78457820
Charter House 55 Drury Lane
London
WC2B 5SQ
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 |
|---|---|---|
| PROVEN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BERINGEA LIMITED | Active - Accounts Filed | View Report |
| GLOBAL RIGHTS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERINGEA 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 BERINGEA LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BERINGEA 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 |
|---|---|---|---|---|
|
18/03/2002 - Present (22 years and 8 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 16 Past: 26 |
View Report |
|
16/05/2003 - Present (21 years and 6 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Vanessa Louise Evanson-Goddard 31/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/1992 - 30/01/1998 (5 years and 4 months) Born in Nov 1926 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
01/09/1992 - Present (32 years and 3 months) Born in Jun 1953 |
Resigned | Director |
Current: 48 Past: 71 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERINGEA LLC | N/A | N/A |
| PROVEN ACQUISITION LIMITED | Active - Accounts Filed | View Report |
| BERINGEA LIMITED | Active - Accounts Filed | View Report |
| GLOBAL RIGHTS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| PROVEN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PROVEN PRIVATE EQUITY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 27/04/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 07/06/2023 | New Accounts filed |
| 05/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 03/10/2020 | New Confirmation Statement filed |
| 29/07/2020 | New Accounts filed |
| 16/01/2020 | Steven Antony Tuckley (906543501) has left the board |
| 16/01/2020 | New Company Secretary Vanessa Louise Evanson-Goddard (926605188) Appointed |
| 20/09/2019 | New Accounts filed |
| 18/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 06/09/2017 | New Confirmation Statement filed |
| 07/09/2016 | New Confirmation Statement filed |
| 06/09/2016 | New Accounts filed |
| 24/05/2016 | Alexander Spiro Jr (909009781) has left the board |
| 06/09/2015 | New Confirmation Statement filed |
| 04/09/2015 | New Accounts filed |
| 26/08/2015 | New Accounts filed |
| 12/09/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 09/09/2013 | New Confirmation Statement filed |
| 29/09/2012 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
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