BERONPLAN LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 2GF

Company number 04680204
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address LEIGH SAXTON GREEN LLP, MUTUAL HOUSE, 70 CONDUIT STREET, LONDON, ENGLAND, W1S 2GF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of BERONPLAN LIMITED are www.beronplan.co.uk, and www.beronplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Beronplan Limited is a Private Limited Company. The company registration number is 04680204. Beronplan Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Beronplan Limited is Leigh Saxton Green Llp Mutual House 70 Conduit Street London England W1s 2gf. . LSG SECRETARIES LIMITED is a Secretary of the company. BROOKS, Mary is a Director of the company. Secretary BROOKS, Mary has been resigned. Secretary BROOKS, Simon has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director BROOKS, Mary has been resigned. Director BROOKS, Simon James has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LSG SECRETARIES LIMITED
Appointed Date: 02 April 2008
Director
BROOKS, Mary
Appointed Date: 02 April 2008
96 years old

Resigned Directors

Secretary
BROOKS, Mary
Resigned: 02 April 2008
Appointed Date: 09 June 2003
Secretary
BROOKS, Simon
Resigned: 09 June 2003
Appointed Date: 04 April 2003
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 04 April 2003
Appointed Date: 27 February 2003
Director
BROOKS, Mary
Resigned: 09 June 2003
Appointed Date: 04 April 2003
96 years old
Director
BROOKS, Simon James
Resigned: 02 April 2008
Appointed Date: 09 June 2003
64 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 04 April 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Ms Mary Brooks
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – 75% or more

BERONPLAN LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
10 Nov 2016
Accounts for a dormant company made up to 28 February 2016
14 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
18 Nov 2015
Accounts for a dormant company made up to 28 February 2015
15 Jun 2015
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015
...
... and 37 more events
14 Apr 2003
Director resigned
14 Apr 2003
New director appointed
14 Apr 2003
New secretary appointed
14 Apr 2003
Registered office changed on 14/04/03 from: 31 corsham street london N1 6DR
27 Feb 2003
Incorporation

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