BERONCAPE LIMITED - LONDON


Overview

BERONCAPE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
BERONCAPE LIMITED was incorporated 19 years ago on 26/11/1999 and has the registered number: 03884814. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2019.

BERONCAPE LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PKF GEOFFREY MARTIN & CO LIMITED 1 WESTFERRY CIRCUS
LONDON
E14 4HD

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
26/11/2015 24/12/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BARRY DUFFY Mar 1978 Irish Director 2006-04-14 CURRENT
BARRY DUFFY Mar 1978 Irish Secretary 2006-04-14 CURRENT
L & A REGISTRARS LIMITED Corporate Nominee Director 1999-11-26 UNTIL 1999-12-04 RESIGNED
L & A SECRETARIAL LIMITED Corporate Nominee Secretary 1999-11-26 UNTIL 1999-12-04 RESIGNED
MICHAEL DUFFY Jul 1980 Irish Director 1999-12-04 UNTIL 2004-06-30 RESIGNED
NICHOLAS DUFFY Apr 1954 Irish Director 1999-12-04 UNTIL 2006-04-14 RESIGNED
MR GARRY KAXE Jun 1957 British Director 2016-01-02 UNTIL 2018-11-04 RESIGNED
VINCENT NOLAN Oct 1945 Irish Director 2004-04-30 UNTIL 2015-01-30 RESIGNED
NICHOLAS DUFFY Apr 1954 Irish Secretary 1999-12-04 UNTIL 2006-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Michael Duffy 2016-06-01 7/1980 Co. Meath   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Accounts Status Main Company Activity
TORNZONE LIMITED BURY ENGLAND 68209 - Other letting and operating of own or leased real estate
ATHERWARD LIMITED BURY ENGLAND UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BERONGRANGE LIMITED THATCHAM ENGLAND UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CHARTSAND LIMITED BURY ENGLAND UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
MERONWEST LIMITED THATCHAM ENGLAND UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
ZENYA LIMITED WIRRAL UNITED KINGDOM TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TOOTRUE LIMITED CHATHAM 68209 - Other letting and operating of own or leased real estate
SAXON COURT RTM COMPANY LTD THATCHAM ENGLAND TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Beroncape Limited iXBRL 2018-05-09 31-12-2017
Beroncape Limited iXBRL 2017-09-06 31-12-2016
Abbreviated Company Accounts - BERONCAPE LIMITED 2016-09-07 31-12-2015 £694,395 Cash £256,078 equity
Abbreviated Company Accounts - BERONCAPE LIMITED 2015-09-26 31-12-2014 £757,313 Cash £257,912 equity

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