BERONBRIM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 02176011
Status Active
Incorporation Date 9 October 1987
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of BERONBRIM LIMITED are www.beronbrim.co.uk, and www.beronbrim.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beronbrim Limited is a Private Limited Company. The company registration number is 02176011. Beronbrim Limited has been working since 09 October 1987. The present status of the company is Active. The registered address of Beronbrim Limited is Ground Floor 45 Pall Mall London England Sw1y 5jg. . JOWITT, William James Benson is a Director of the company. NOSSAN, Massimo Nathan is a Director of the company. Secretary LEGIST CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary LEGIST SECRETARIES LIMITED has been resigned. Secretary BADGER HAKIM SECRETARIES LIMITED has been resigned. Director LEGIST DIRECTORS LIMITED has been resigned. Director LEGIST TRUSTEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
JOWITT, William James Benson
Appointed Date: 06 June 2000
84 years old
Director
NOSSAN, Massimo Nathan
Appointed Date: 01 April 2014
68 years old

Resigned Directors

Secretary
LEGIST CORPORATE SERVICES LIMITED
Resigned: 07 June 1993
Appointed Date: 06 June 1991
Nominee Secretary
LEGIST SECRETARIES LIMITED
Resigned: 13 December 2005
Appointed Date: 07 June 1993
Secretary
BADGER HAKIM SECRETARIES LIMITED
Resigned: 15 July 2014
Appointed Date: 13 December 2005
Director
LEGIST DIRECTORS LIMITED
Resigned: 06 June 2000
Appointed Date: 25 September 1994
38 years old
Director
LEGIST TRUSTEES LIMITED
Resigned: 25 September 1994

Persons With Significant Control

Franca Maria Vittoria Viterbo Nossan
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

BERONBRIM LIMITED Events

19 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
13 Apr 2017
Confirmation statement made on 31 January 2017 with updates
09 Dec 2016
Accounts for a dormant company made up to 31 March 2016
19 Apr 2016
Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 19 April 2016
...
... and 87 more events
20 Mar 1990
Return made up to 31/01/90; full list of members
26 Sep 1989
Registered office changed on 26/09/89 from: city wall house 79/83 chiswell street london EC1Y 4TJ
02 Dec 1987
Registered office changed on 02/12/87 from: 84 temple chambers temple ave london EC4Y 0HP
02 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1987
Incorporation

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