BERE ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Islington » N5 2SH

Company number 02892543
Status Active
Incorporation Date 28 January 1994
Company Type Private Limited Company
Address 73 POETS ROAD, LONDON, N5 2SH
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 10 . The most likely internet sites of BERE ASSOCIATES LIMITED are www.bereassociates.co.uk, and www.bere-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bere Associates Limited is a Private Limited Company. The company registration number is 02892543. Bere Associates Limited has been working since 28 January 1994. The present status of the company is Active. The registered address of Bere Associates Limited is 73 Poets Road London N5 2sh. . MEAD, Angela is a Secretary of the company. BERE, Justin Alexander Gathorne-Hardy is a Director of the company. Secretary BERE, Justin Alexander Gathorne-Hardy has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary HICHENS, Sally has been resigned. Secretary STUART, Deborah has been resigned. Secretary CAMDEN COMPANY SERVICES LIMITED has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
MEAD, Angela
Appointed Date: 23 January 2004

Director
BERE, Justin Alexander Gathorne-Hardy
Appointed Date: 28 January 1994
66 years old

Resigned Directors

Secretary
BERE, Justin Alexander Gathorne-Hardy
Resigned: 12 February 1994
Appointed Date: 28 January 1994

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994

Secretary
HICHENS, Sally
Resigned: 10 July 1997
Appointed Date: 12 February 1994

Secretary
STUART, Deborah
Resigned: 23 January 2004
Appointed Date: 28 January 2003

Secretary
CAMDEN COMPANY SERVICES LIMITED
Resigned: 28 January 2003
Appointed Date: 10 July 1997

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 28 January 1994
Appointed Date: 28 January 1994

Persons With Significant Control

Mr Justin Alexander Gathorne-Hardy Bere Ba (Hons) Dip Arch Riba
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BERE ASSOCIATES LIMITED Events

03 Feb 2017
Confirmation statement made on 28 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 10

01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 10

...
... and 59 more events
28 Sep 1994
Accounting reference date notified as 31/03

18 May 1994
Secretary resigned;new secretary appointed

10 Mar 1994
Registered office changed on 10/03/94 from: 419-421 high road corporate house harrow middlesex HA3 6EL

20 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed

28 Jan 1994
Incorporation