Company number 08755122
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address 3 GREENLEES CLOSE, FAREHAM, HAMPSHIRE, PO17 5GS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Register(s) moved to registered inspection location Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU. The most likely internet sites of BERENGAR LTD are www.berengar.co.uk, and www.berengar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Cosham Rail Station is 5.9 miles; to Portsmouth & Southsea Rail Station is 7.3 miles; to Fratton Rail Station is 7.9 miles; to Ryde Pier Head Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Berengar Ltd is a Private Limited Company.
The company registration number is 08755122. Berengar Ltd has been working since 30 October 2013.
The present status of the company is Active. The registered address of Berengar Ltd is 3 Greenlees Close Fareham Hampshire Po17 5gs. The company`s financial liabilities are £38k. It is £16.72k against last year. The cash in hand is £76.03k. It is £15.07k against last year. And the total assets are £93.24k, which is £31.87k against last year. PATON, David is a Director of the company. Secretary CA SOLUTIONS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
berengar Key Finiance
LIABILITIES
£38k
+78%
CASH
£76.03k
+24%
TOTAL ASSETS
£93.24k
+51%
All Financial Figures
Current Directors
Resigned Directors
Secretary
CA SOLUTIONS LTD
Resigned: 26 June 2014
Appointed Date: 30 October 2013
Persons With Significant Control
Mr David Paton
Notified on: 30 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BERENGAR LTD Events
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 30 September 2015
19 Apr 2016
Register(s) moved to registered inspection location Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU
25 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
25 Nov 2015
Register inspection address has been changed to Suite 4, 2 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire LA1 3SU
...
... and 1 more events
30 Oct 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
26 Jun 2014
Termination of appointment of Ca Solutions Ltd as a secretary on 26 June 2014
05 Dec 2013
Current accounting period shortened from 31 October 2014 to 30 September 2014
18 Nov 2013
Registered office address changed from 2nd Floor St James House Surbiton KT6 4QH England on 18 November 2013
30 Oct 2013
Incorporation
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Model articles adopted