BERONGATE LIMITED
LONDON

Hellopages » Greater London » Croydon » SE19 3RW

Company number 02302328
Status Active
Incorporation Date 5 October 1988
Company Type Private Limited Company
Address 67 WESTOW STREET, LONDON, SE19 3RW
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 25 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 12 . The most likely internet sites of BERONGATE LIMITED are www.berongate.co.uk, and www.berongate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 7.1 miles; to Brondesbury Park Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berongate Limited is a Private Limited Company. The company registration number is 02302328. Berongate Limited has been working since 05 October 1988. The present status of the company is Active. The registered address of Berongate Limited is 67 Westow Street London Se19 3rw. The company`s financial liabilities are £38.92k. It is £7.3k against last year. And the total assets are £54.71k, which is £-26.71k against last year. PRIESTLEY, Robert is a Secretary of the company. PRIESTLEY, Robert is a Director of the company. ROAKE, Michael is a Director of the company. Director PRIESTLEY, Joan has been resigned. Director ROAKE, Janice has been resigned. Director TWIGG, Anne has been resigned. Director TWIGG, Victor has been resigned. The company operates in "Painting".


berongate Key Finiance

LIABILITIES £38.92k
+23%
CASH n/a
TOTAL ASSETS £54.71k
-33%
All Financial Figures

Current Directors

Secretary
PRIESTLEY, Robert
Director
PRIESTLEY, Robert
Appointed Date: 01 May 1991
73 years old
Director
ROAKE, Michael
Appointed Date: 01 May 1991
71 years old

Resigned Directors

Director
PRIESTLEY, Joan
Resigned: 01 May 1991
75 years old
Director
ROAKE, Janice
Resigned: 01 May 1991
71 years old
Director
TWIGG, Anne
Resigned: 01 May 1991
72 years old
Director
TWIGG, Victor
Resigned: 15 October 2014
Appointed Date: 01 May 1991
74 years old

Persons With Significant Control

Mr Robert Priestley
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Roake
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERONGATE LIMITED Events

24 Apr 2017
Confirmation statement made on 25 March 2017 with updates
22 Dec 2016
Total exemption full accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 12
09 Jan 2016
Termination of appointment of Victor Twigg as a director on 15 October 2014
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
01 Dec 1988
Registered office changed on 01/12/88 from: 31 corsham street london N1 6DR
01 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1988
Wd 27/10/88 ad 24/10/88--------- £ si 4@1=4 £ ic 2/6
05 Oct 1988
Incorporation

BERONGATE LIMITED Charges

6 May 1993
Fixed and floating charge
Delivered: 11 May 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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