BERENGRAVE LIMITED

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Company number 04522739
Status Active
Incorporation Date 30 August 2002
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BERENGRAVE LIMITED are www.berengrave.co.uk, and www.berengrave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Berengrave Limited is a Private Limited Company. The company registration number is 04522739. Berengrave Limited has been working since 30 August 2002. The present status of the company is Active. The registered address of Berengrave Limited is 37 Warren Street London W1t 6ad. . WARREN STREET REGISTRARS LIMITED is a Secretary of the company. WYTCHARD, Elizabeth Dawn is a Director of the company. Secretary EDE, Dorothy Joan has been resigned. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Appointed Date: 08 September 2006
Director
WYTCHARD, Elizabeth Dawn
Appointed Date: 30 August 2002
62 years old

Resigned Directors

Secretary
EDE, Dorothy Joan
Resigned: 07 September 2006
Appointed Date: 30 August 2002
Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002
Director
WARREN STREET NOMINEES LIMITED
Resigned: 30 August 2002
Appointed Date: 30 August 2002

Persons With Significant Control

Ms Elizabeth Dawn Wytchard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

BERENGRAVE LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 August 2016
22 Jul 2016
Confirmation statement made on 18 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 August 2015
01 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
13 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 34 more events
17 Sep 2002
Secretary resigned
17 Sep 2002
New secretary appointed
16 Sep 2002
New director appointed
16 Sep 2002
Director resigned
30 Aug 2002
Incorporation

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