Dissolved
Dissolved 2016-07-26
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Company Information for BERONWEST LIMITED
LONDON, UNITED KINGDOM, W1U,
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Company Registration Number
 04966041 Private Limited Company
Dissolved 2016-07-26 |
Company Overview
About Beronwest Ltd
BERONWEST LIMITED was founded on 2003-11-17 and had its registered office in London. The company was dissolved on the 2016-07-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| BERONWEST LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 04966041 | |
|---|---|---|
| Date formed | 2003-11-17 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-07-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-03-08 08:24:15 |
| Companies House |
|
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Company Officers of BERONWEST LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD MARK HATTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN LEWIS GREEN |
Company Secretary | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JEM (PGB) LIMITED | Director | 2018-05-01 | CURRENT | 2018-05-01 | Active | |
| USL EUROPE LTD | Director | 2017-12-08 | CURRENT | 2011-12-08 | Active - Proposal to Strike off | |
| IMO MANAGEMENT LIMITED | Director | 2017-12-08 | CURRENT | 1991-10-14 | Active | |
| I.M.O. PRECISION CONTROLS LIMITED | Director | 2017-12-08 | CURRENT | 1963-08-06 | Active | |
| IMO GROUP OF COMPANIES LIMITED | Director | 2017-12-08 | CURRENT | 1987-12-03 | Active | |
| I.M.O. ELECTRONICS LIMITED | Director | 2017-12-08 | CURRENT | 1976-01-15 | Active | |
| STAG ELECTRICAL LIMITED | Director | 2017-12-08 | CURRENT | 2003-01-22 | Active | |
| ELVIAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
| CRAFTON HOMES LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Liquidation | |
| THE EDGE CYCLE LIMITED | Director | 2014-12-08 | CURRENT | 2013-10-14 | Active - Proposal to Strike off | |
| JEM (AMS) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
| BOUNDGATE TRUSTEE 2 LIMITED | Director | 2014-02-21 | CURRENT | 2014-02-21 | Active | |
| 65 NEW CAVENDISH ST LTD | Director | 2013-01-03 | CURRENT | 2012-10-23 | Liquidation | |
| DEVONSHIRE PROPERTY INVESTMENT LIMITED | Director | 2010-09-15 | CURRENT | 1996-12-16 | Active | |
| BOUNDGATE LIMITED | Director | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
| EPSILON REAL ESTATE PARTNERS LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
| BROOKSPLACE (DOCKLANDS) LIMITED | Director | 2007-02-22 | CURRENT | 2007-02-22 | Dissolved 2016-11-08 | |
| JEM (LOVAT LANE) LIMITED | Director | 2006-04-12 | CURRENT | 2005-12-12 | Dissolved 2017-06-13 | |
| JEM (STRAND) LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Dissolved 2017-09-12 | |
| JEM (HATTON GARDEN) LIMITED | Director | 2005-06-20 | CURRENT | 2004-10-06 | Dissolved 2017-09-12 | |
| RADBRIDGE LIMITED | Director | 2005-06-20 | CURRENT | 2005-05-09 | Dissolved 2017-09-19 | |
| DOBSON ESTATES LIMITED | Director | 2005-02-22 | CURRENT | 2004-12-01 | Active | |
| PUBINVEST 2 LIMITED | Director | 2005-01-19 | CURRENT | 2005-01-19 | Dissolved 2014-06-03 | |
| PUBFOLIO LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-02 | Dissolved 2017-04-04 | |
| GOLDTRY LIMITED | Director | 2004-03-18 | CURRENT | 2004-03-08 | Dissolved 2017-04-04 | |
| CHENDANE LIMITED | Director | 2004-03-08 | CURRENT | 2003-12-09 | Dissolved 2016-11-08 | |
| JEM (FARRINGDON ROAD) LIMITED | Director | 2001-06-15 | CURRENT | 2001-06-13 | Active | |
| BPP (HATTON GARDEN) LIMITED | Director | 2000-05-31 | CURRENT | 2000-05-31 | Active | |
| NELLBUSH LIMITED | Director | 1993-07-26 | CURRENT | 1993-06-17 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM C/O BROOKSPLACE LIMITED 95 WIGMORE STREET LONDON W1U 1DL | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
| LATEST SOC | 02/12/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 1 CONDUIT STREET LONDON W1S 2XA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
| LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 17/11/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
| AR01 | 17/11/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 1 HARLEY PLACE LONDON W1G 8QB | |
| AR01 | 17/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
| AR01 | 17/11/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN GREEN | |
| AR01 | 17/11/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/12/04 | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/07/04 FROM: 9-10 GRAFTON STREET LONDON W15 4EN | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/04 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to BERONWEST LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BERONWEST LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BERONWEST LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BERONWEST LIMITED
Income
Government Income
We have not found government income sources for BERONWEST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BERONWEST LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BERONWEST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERONWEST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BERONWEST LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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