BERENGARIA LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 8JG

Company number 07440519
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address 13 HOUGH GREEN, CHESTER, CH4 8JG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BERENGARIA LIMITED are www.berengaria.co.uk, and www.berengaria.co.uk. The predicted number of employees is 50 to 60. The company’s age is fifteen years and one months. Berengaria Limited is a Private Limited Company. The company registration number is 07440519. Berengaria Limited has been working since 16 November 2010. The present status of the company is Active. The registered address of Berengaria Limited is 13 Hough Green Chester Ch4 8jg. The company`s financial liabilities are £1609.76k. It is £292.76k against last year. The cash in hand is £281.2k. It is £-418.69k against last year. And the total assets are £1697.81k, which is £300.52k against last year. HOWARTH, Stephen is a Secretary of the company. HOWARTH, Jane Pamela is a Director of the company. HOWARTH, Stephen is a Director of the company. Secretary HOWARTH, Jane Pamela has been resigned. The company operates in "Construction of domestic buildings".


berengaria Key Finiance

LIABILITIES £1609.76k
+22%
CASH £281.2k
-60%
TOTAL ASSETS £1697.81k
+21%
All Financial Figures

Current Directors

Secretary
HOWARTH, Stephen
Appointed Date: 16 November 2010
Director
HOWARTH, Jane Pamela
Appointed Date: 16 November 2010
72 years old
Director
HOWARTH, Stephen
Appointed Date: 16 November 2010
80 years old

Resigned Directors

Secretary
HOWARTH, Jane Pamela
Resigned: 16 November 2010
Appointed Date: 16 November 2010

Persons With Significant Control

Mrs Jane Pamela Howarth
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Howarth
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERENGARIA LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1,000
19 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1,000
...
... and 8 more events
28 Feb 2011
Current accounting period extended from 30 November 2011 to 31 March 2012
02 Dec 2010
Statement of capital following an allotment of shares on 28 November 2010
  • GBP 1,000
16 Nov 2010
Appointment of Stephen Howarth as a secretary
16 Nov 2010
Termination of appointment of Jane Pamela Howarth as a secretary
16 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Similar Companies

BERENGAR LTD BERENGARIA HOMES LIMITED BERENGERS HAIR AND BEAUTY LIMITED BERENGERS PLACE 1962 LIMITED BERENGRAVE ESTATES LIMITED BERENGRAVE LIMITED BERENGRAVE PETROL STATION LIMITED