BERINGEA LIMITED - LONDON


Company Profile Company Filings

Overview

BERINGEA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BERINGEA LIMITED was incorporated 44 years ago on 12/02/1980 and has the registered number: 01478819. The accounts status is SMALL and accounts are next due on 30/09/2024.

BERINGEA LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHARTER HOUSE
LONDON
WC2B 5SQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BERINGEA INVESTMENTS LIMITED (until 29/04/2009)
BERINGEA LIMITED (until 28/04/2009)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHARLES PHILIP ROTHSTEIN Nov 1958 American Director 2003-05-16 CURRENT
MRS VANESSA LOUISE EVANSON-GODDARD Secretary 2019-12-31 CURRENT
MR MALCOLM KENNEDY HUNT MOSS Jul 1959 British Director 2002-03-18 CURRENT
ANDREW JOHN NEWELL Apr 1957 British Director 1999-04-26 UNTIL 2001-09-03 RESIGNED
STUART MICHAEL VEALE Mar 1959 British Director 2003-10-20 UNTIL 2009-04-09 RESIGNED
CAROLINE SUSAN FREEMAN Mar 1964 Secretary 1994-04-27 UNTIL 1998-02-19 RESIGNED
HUTTON CORPORATE SERVICES LIMITED Secretary 1998-04-01 UNTIL 2005-09-30 RESIGNED
MR STEVEN ANTONY TUCKLEY British Secretary 2005-09-30 UNTIL 2019-12-31 RESIGNED
AMANDA JEAN MARSH Mar 1956 British Secretary RESIGNED
MR STEVEN ANTONY TUCKLEY British Director 2005-01-28 UNTIL 2009-04-09 RESIGNED
MR SIMON ERIC HUGH TURNER Oct 1968 British Director 1998-01-30 UNTIL 1998-04-24 RESIGNED
KEITH MALCOLM HEDLEY MILLAR Aug 1933 British Director RESIGNED
SHIGERU TAMURA Oct 1961 Japanese Director 1997-06-17 UNTIL 1998-01-30 RESIGNED
ALEXANDER SPIRO JR May 1947 American Director 2003-05-16 UNTIL 2016-05-17 RESIGNED
GORDON ROBERT POWER Jun 1953 British Director RESIGNED
MR DAVID ROGER WILLIAM POTTER Jul 1944 British Director RESIGNED
MR ROGER STEPHEN PENLINGTON Apr 1947 British Director 1996-05-09 UNTIL 2004-03-31 RESIGNED
HELEN BAGAN Nov 1958 British Director 2001-04-30 UNTIL 2003-04-29 RESIGNED
MR MALCOLM KENNEDY HUNT MOSS Jul 1959 British Director RESIGNED
MR MALCOLM KENNEDY HUNT MOSS Jul 1959 British Director 1993-09-08 UNTIL 1993-09-01 RESIGNED
HUTTON CORPORATE SERVICES LIMITED Director 1998-04-01 UNTIL 1998-04-01 RESIGNED
AISUKE MATSUTOYA May 1955 Japanese Director 1995-04-24 UNTIL 1997-06-17 RESIGNED
JAMES NUGENT KENNELL Sep 1968 British Director 2005-10-27 UNTIL 2009-04-09 RESIGNED
MR CHRISTOPHER CHARLES ALLNER Dec 1959 British Director 2001-10-01 UNTIL 2003-07-31 RESIGNED
MR TREVOR MICHAEL HOPE Mar 1970 British Director 2005-10-27 UNTIL 2009-04-09 RESIGNED
SIR DAVID BASIL HILL-WOOD Nov 1926 British Director RESIGNED
MR STEPHEN PETER EDWARDS Feb 1964 British Director 1999-04-26 UNTIL 2002-03-14 RESIGNED
DAVID SPENCER EBERLY Oct 1963 American Director 2003-05-20 UNTIL 2011-09-12 RESIGNED
STEWART CHARLES HAMILTON DOUGLAS MANN Feb 1938 British Director 1997-01-14 UNTIL 1998-01-30 RESIGNED
MR JEFFREY CORNISH Jan 1966 British Director 2005-09-15 UNTIL 2007-12-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Proven Acquisition Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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