BERRING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1YW

Company number 05080507
Status Active
Incorporation Date 22 March 2004
Company Type Private Limited Company
Address QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 200 . The most likely internet sites of BERRING LIMITED are www.berring.co.uk, and www.berring.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Berring Limited is a Private Limited Company. The company registration number is 05080507. Berring Limited has been working since 22 March 2004. The present status of the company is Active. The registered address of Berring Limited is Quadrant House Floor 6 4 Thomas More Square London E1w 1yw. . COLVIN, Philip Anthony is a Secretary of the company. COLVIN, Philip Anthony is a Director of the company. COLVIN, Sean is a Director of the company. HAGER, Jonathan is a Director of the company. PEARLMAN, David Alan is a Director of the company. PEARLMAN, Howard Alan is a Director of the company. Secretary CETC (NOMINEES) LIMITED has been resigned. Director CITY EXECUTOR AND TRUSTEE COMPANY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLVIN, Philip Anthony
Appointed Date: 22 March 2004
Director
COLVIN, Philip Anthony
Appointed Date: 22 March 2004
55 years old
Director
COLVIN, Sean
Appointed Date: 22 March 2004
58 years old
Director
HAGER, Jonathan
Appointed Date: 22 March 2004
59 years old
Director
PEARLMAN, David Alan
Appointed Date: 22 March 2004
80 years old
Director
PEARLMAN, Howard Alan
Appointed Date: 22 March 2004
49 years old

Resigned Directors

Secretary
CETC (NOMINEES) LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004
Director
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Resigned: 22 March 2004
Appointed Date: 22 March 2004

Persons With Significant Control

Mr David Alan Pearlman
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERRING LIMITED Events

04 Apr 2017
Confirmation statement made on 22 March 2017 with updates
06 Jul 2016
Total exemption full accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 200
06 Jul 2015
Total exemption full accounts made up to 30 September 2014
24 Apr 2015
Director's details changed for Mr David Alan Pearlman on 17 April 2015
...
... and 47 more events
26 Jul 2004
New secretary appointed;new director appointed
26 Jul 2004
New director appointed
26 Jul 2004
Accounting reference date shortened from 31/03/05 to 30/09/04
22 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004
Incorporation

BERRING LIMITED Charges

22 May 2006
Legal charge
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 44/44A and 46/46A north road lancing t/no…
19 May 2006
Standard security presented for registration in scotland on 29 may 2006 and
Delivered: 8 June 2006
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The property known as 1-8 bourtree complexe minto drive…
7 November 2005
Legal charge
Delivered: 15 November 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 79 mount pleasant road tunbridge wells t/n…
10 June 2005
Legal charge
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property being 44/44A & 46/46A north road lancing…
1 September 2004
Debenture
Delivered: 17 September 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h land known as 113 an 115 high street brentwood t/n…

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