BERONMOOR LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5SZ

Company number 03587048
Status Active
Incorporation Date 25 June 1998
Company Type Private Limited Company
Address ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Previous accounting period shortened from 31 July 2016 to 30 July 2016; Termination of appointment of Michaela Reysenn as a secretary on 1 August 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of BERONMOOR LIMITED are www.beronmoor.co.uk, and www.beronmoor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Beronmoor Limited is a Private Limited Company. The company registration number is 03587048. Beronmoor Limited has been working since 25 June 1998. The present status of the company is Active. The registered address of Beronmoor Limited is Alpha House 176a High Street Barnet Hertfordshire En5 5sz. The company`s financial liabilities are £103.46k. It is £37.38k against last year. The cash in hand is £32.03k. It is £-16.68k against last year. And the total assets are £198.22k, which is £-15.72k against last year. TOFAN, Constantini is a Director of the company. Secretary AJRAM, Abdul Rouf has been resigned. Secretary JACKSON, Dinah Mary has been resigned. Secretary REYSENN, Michaela has been resigned. Secretary TOFAN, Constantini has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director AJRAM, Abdul Rouf has been resigned. Director DEELEY, Ben has been resigned. Director JACKSON, Dinah Mary has been resigned. Director JACKSON, Paul David has been resigned. Director MARTIN, Robert John has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Licensed restaurants".


beronmoor Key Finiance

LIABILITIES £103.46k
+56%
CASH £32.03k
-35%
TOTAL ASSETS £198.22k
-8%
All Financial Figures

Current Directors

Director
TOFAN, Constantini
Appointed Date: 23 August 2005
50 years old

Resigned Directors

Secretary
AJRAM, Abdul Rouf
Resigned: 22 April 1999
Appointed Date: 03 July 1998
Secretary
JACKSON, Dinah Mary
Resigned: 23 August 2005
Appointed Date: 22 April 1999
Secretary
REYSENN, Michaela
Resigned: 01 August 2016
Appointed Date: 20 May 2007
Secretary
TOFAN, Constantini
Resigned: 20 May 2007
Appointed Date: 23 August 2005
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 03 July 1998
Appointed Date: 25 June 1998
Director
AJRAM, Abdul Rouf
Resigned: 11 March 2004
Appointed Date: 03 July 1998
57 years old
Director
DEELEY, Ben
Resigned: 30 January 2005
Appointed Date: 02 March 2000
53 years old
Director
JACKSON, Dinah Mary
Resigned: 23 August 2005
Appointed Date: 03 July 1998
56 years old
Director
JACKSON, Paul David
Resigned: 02 March 2000
Appointed Date: 03 July 1998
60 years old
Director
MARTIN, Robert John
Resigned: 21 June 2007
Appointed Date: 03 July 1998
57 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 03 July 1998
Appointed Date: 25 June 1998

Persons With Significant Control

Mr Constantin Tofan
Notified on: 31 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

BERONMOOR LIMITED Events

27 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
01 Aug 2016
Termination of appointment of Michaela Reysenn as a secretary on 1 August 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
...
... and 58 more events
17 Jul 1998
New director appointed
17 Jul 1998
New director appointed
17 Jul 1998
New director appointed
17 Jul 1998
Registered office changed on 17/07/98 from: 31 corsham street london N1 6DR
25 Jun 1998
Incorporation

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