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Company Information for

BERONBROOK LIMITED

IMS MAXIMS, SPACES 100 AVEBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES, MK9 1FH,
Company Registration Number
06746524
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beronbrook Ltd
BERONBROOK LIMITED was founded on 2008-11-11 and has its registered office in Milton Keynes. The organisation's status is listed as "Active - Proposal to Strike off". Beronbrook Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERONBROOK LIMITED
 
Legal Registered Office
IMS MAXIMS, SPACES 100 AVEBURY BOULEVARD
CENTRAL MILTON KEYNES
MILTON KEYNES
MK9 1FH
Other companies in MK9
 
Previous Names
INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED15/11/2010
BERONBROOK LIMITED20/11/2008
Filing Information
Company Number 06746524
Company ID Number 06746524
Date formed 2008-11-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts SMALL
Last Datalog update: 2022-12-28 22:53:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERONBROOK LIMITED
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Company Officers of BERONBROOK LIMITED

Current Directors
Officer Role Date Appointed
TERENCE JOHN FOSSEY
Company Secretary 2008-11-26
TERENCE JOHN FOSSEY
Director 2008-11-20
SHANE ROBERT PATRICK TICKELL
Director 2010-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES BRIAN ENNIS
Director 2008-11-26 2011-08-17
KEITH STEPHEN DUNGATE
Director 2008-11-11 2008-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE JOHN FOSSEY PREVIEW HEALTH LIMITED Company Secretary 2008-03-14 CURRENT 1995-05-30 Active - Proposal to Strike off
TERENCE JOHN FOSSEY INTEGRATED MEDICAL SOLUTIONS LIMITED Company Secretary 2005-05-15 CURRENT 1995-03-21 Active
TERENCE JOHN FOSSEY ADVANCED CLINICAL SOFTWARE LIMITED Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2014-03-11
TERENCE JOHN FOSSEY PREVIEW HEALTH LIMITED Director 2008-03-14 CURRENT 1995-05-30 Active - Proposal to Strike off
TERENCE JOHN FOSSEY INTEGRATED MEDICAL SOLUTIONS LIMITED Director 2005-05-15 CURRENT 1995-03-21 Active
SHANE ROBERT PATRICK TICKELL PREVIEW HEALTH LIMITED Director 2010-07-19 CURRENT 1995-05-30 Active - Proposal to Strike off
SHANE ROBERT PATRICK TICKELL INTEGRATED MEDICAL SOLUTIONS LIMITED Director 2010-01-01 CURRENT 1995-03-21 Active

More director information

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.

DateDocument TypeDocument Description
2023-01-03SECOND GAZETTE not voluntary dissolution
2023-01-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2022-10-04FIRST GAZETTE notice for voluntary strike-off
2022-10-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-09-22DS01Application to strike the company off the register
2021-11-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/21 FROM Saxon Court Offices 502 Avebury Boulevard Central Milton Keynes Milton Keynes United Kingdom MK9 3GD England
2021-06-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2021-01-08CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-12-23AP01DIRECTOR APPOINTED ULTAN MCGRATH
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR SHANE ROBERT PATRICK TICKELL
2020-02-29DISS40Compulsory strike-off action has been discontinued
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 11/11/19, WITH NO UPDATES
2020-02-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-24DISS40Compulsory strike-off action has been discontinued
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-12-22DISS40Compulsory strike-off action has been discontinued
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-29LATEST SOC29/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-29CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-25AR0111/11/15 ANNUAL RETURN FULL LIST
2015-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0111/11/14 ANNUAL RETURN FULL LIST
2014-11-19CH01Director's details changed for Mr Terence John Fossey on 2014-10-22
2014-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/14 FROM Saxon Court Offices 502 Avebury Boulevard Central Milton Keynes MK9 3HS United Kingdom
2014-04-23CH01Director's details changed for Shane Robert Patrick Tickell on 2013-07-25
2013-11-28AR0111/11/13 ANNUAL RETURN FULL LIST
2013-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/13 FROM Saxon Court Offices 502 Avebury Boulevard Central Milton Keynes MK9 3HS United Kingdom
2013-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/13 FROM Sandymount Station Road Woburn Sands Buckinghamshire MK17 8RR
2012-11-22AR0111/11/12 ANNUAL RETURN FULL LIST
2012-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-08-08AA01Previous accounting period shortened from 30/06/12 TO 31/12/11
2012-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-11-24AR0111/11/11 ANNUAL RETURN FULL LIST
2011-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ENNIS
2011-07-14AA01PREVEXT FROM 31/12/2010 TO 30/06/2011
2010-11-15RES15CHANGE OF NAME 15/11/2010
2010-11-15CERTNMCOMPANY NAME CHANGED INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED CERTIFICATE ISSUED ON 15/11/10
2010-11-12AR0111/11/10 FULL LIST
2010-09-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-02AP01DIRECTOR APPOINTED SHANE ROBERT PATRICK TICKELL
2010-04-08AA01PREVEXT FROM 30/11/2009 TO 31/12/2009
2010-02-22AR0131/12/09 FULL LIST
2008-12-10288aSECRETARY APPOINTED TERENCE JOHN FOSSEY
2008-12-10288aDIRECTOR APPOINTED JAMES BRIAN ENNIS
2008-11-27288bAPPOINTMENT TERMINATED DIRECTOR KEITH DUNGATE
2008-11-27288aDIRECTOR APPOINTED TERENCE JOHN FOSSEY
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 31 CORSHAM STREET LONDON N1 6DR
2008-11-20CERTNMCOMPANY NAME CHANGED BERONBROOK LIMITED CERTIFICATE ISSUED ON 20/11/08
2008-11-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to BERONBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BERONBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BERONBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2011-06-30
Annual Accounts
2009-12-31

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 BERONBROOK LIMITED

Intangible Assets
Patents
We have not found any records of BERONBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERONBROOK LIMITED
Trademarks
We have not found any records of BERONBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERONBROOK 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 (62012 - Business and domestic software development) as BERONBROOK LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where BERONBROOK 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 BERONBROOK 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 BERONBROOK 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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