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Company Information for

BERINGEA LLP

CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ,
Company Registration Number
OC342919
Limited Liability Partnership
Active

Company Overview

About Beringea Llp
BERINGEA LLP was founded on 2009-01-27 and has its registered office in London. The organisation's status is listed as "Active". Beringea Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BERINGEA LLP
 
Legal Registered Office
CHARTER HOUSE
55 DRURY LANE
LONDON
WC2B 5SQ
Other companies in WC2H
 
Previous Names
BERINGEA INVESTMENTS LLP28/04/2009
Filing Information
Company Number OC342919
Company ID Number OC342919
Date formed 2009-01-27
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB710383565  
Last Datalog update: 2024-05-05 15:55:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERINGEA LLP
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Companies with same name BERINGEA LLP
The following companies were found which have the same name as BERINGEA LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BERINGEA CAPITAL PARTNERS LLC Michigan UNKNOWN
BERINGEA INVEST MICHIGAN LLC Delaware Unknown
BERINGEA LIMITED CHARTER HOUSE 55 DRURY LANE LONDON WC2B 5SQ Active Company formed on the 1980-02-12
BERINGEA LLC Delaware Unknown
BERINGEA LLC Michigan UNKNOWN
BERINGEA LLC California Unknown

Company Officers of BERINGEA LLP

Current Directors
Officer Role Date Appointed
BERINGEA LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-04-09
MALCOLM KENNEDY HUNT MOSS
 Limited Liability Partnership (LLP) Designated Member 2009-01-27
SHANE ELLIOTT
 Limited Liability Partnership (LLP) Member 2009-04-09
KAREN ANN MCCORMICK
 Limited Liability Partnership (LLP) Member 2015-11-03
RICHARD MARK TAYLOR
 Limited Liability Partnership (LLP) Member 2013-08-15
STEVEN ANTONY TUCKLEY
 Limited Liability Partnership (LLP) Member 2009-01-27
STUART MICHAEL VEALE
 Limited Liability Partnership (LLP) Member 2009-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS JAMES WILLEY
 Limited Liability Partnership (LLP) Member 2012-10-03 2016-07-15
TREVOR MICHAEL HOPE
 Limited Liability Partnership (LLP) Member 2009-04-09 2016-02-23
KAREN MCCORMICK
 Limited Liability Partnership (LLP) Member 2010-04-01 2015-08-14
STEPHANE ROBERT GEORGE MERY
 Limited Liability Partnership (LLP) Member 2010-01-01 2014-12-31
NISHAL KANTILAL SHAH
 Limited Liability Partnership (LLP) Member 2009-04-09 2012-10-12

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
2024-04-22SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-29Confirmation statement with no updates made up to 2024-01-27
2023-12-14LLP Statement of satisfaction of a charge / full 1
2023-09-28Limited liability partnership termination of member Eyal Boris Malinger on 2023-09-28
2023-06-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-05-02LLP Statement of satisfaction of a charge / full 2
2023-01-30Confirmation statement with no updates made up to 2023-01-27
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-06-09LLAP01Limited liability partnership appointment of Mrs Vanessa Louise Evanson-Goddard on 2022-02-01 as member
2022-02-28LLCS01Confirmation statement with no updates made up to 2022-01-27
2021-11-24LLAD01Change of registered office address for limited liability partnership from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ
2021-11-17LLCH02LLP change of corporate member Beringea Limited on 2021-11-17
2021-11-04LLAD01Change of registered office address for limited liability partnership from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-01LLCS01Confirmation statement with no updates made up to 2021-01-27
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-18LLCS01Confirmation statement with no updates made up to 2020-01-27
2020-01-14LLTM01Limited liability partnership termination of member Steven Antony Tuckley on 2019-12-31
2019-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-28LLCS01Confirmation statement with no updates made up to 2019-01-27
2019-01-31LLCH01Change of partner details Shane Elliott on 2019-01-31
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05LLCS01Confirmation statement with no updates made up to 2018-01-27
2017-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-09LLCS01Confirmation statement with no updates made up to 2017-01-27
2016-11-07LLCH01Change of partner details Mr Steven Antony Tuckley on 2016-09-30
2016-07-15LLTM01Limited liability partnership termination of member Nicolas James Willey on 2016-07-15
2016-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-26LLTM01Limited liability partnership termination of member Trevor Michael Hope on 2016-02-23
2016-02-02LLAR01LLP Annual return made up to 2016-01-27
2015-11-13LLCH01Change of partner details Mr Malcolm Kennedy Hunt Moss on 2015-11-13
2015-11-13LLAP01Limited liability partnership appointment of Ms Karen Ann Mccormick on 2015-11-03 as member
2015-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-08-14LLTM01Limited liability partnership termination of member Karen Mccormick on 2015-08-14
2015-01-27LLAR01LLP Annual return made up to 2015-01-27
2015-01-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHANE MERY
2015-01-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHANE MERY
2014-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-02-10LLAR01LLP Annual return made up to 2014-01-27
2014-02-10LLCH01Change of partner details Mr Trevor Michael Hope on 2013-06-01
2013-09-16LLAP01Limited liability partnership appointment of Mr Richard Mark Taylor as member
2013-09-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-21LLAR01LLP Annual return made up to 2013-01-27
2013-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICOLAS JAMES WILLEY / 21/02/2013
2013-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TREVOR MICHAEL HOPE / 21/02/2013
2013-02-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHANE ELLIOTT / 21/02/2013
2012-10-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER NISHAL SHAH
2012-10-05LLAP01LLP MEMBER APPOINTED MR NICOLAS JAMES WILLEY
2012-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-05-18LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MALCOLM KENNEDY HUNT MOSS / 18/05/2012
2012-02-01LLAR01ANNUAL RETURN MADE UP TO 27/01/12
2012-02-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STUART MICHAEL VEALE / 27/01/2012
2012-02-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KAREN MCCORMICK / 27/01/2012
2012-02-01LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SHANE ELLIOTT / 27/01/2012
2012-01-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN ANTONY TUCKLEY / 27/01/2012
2012-01-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KAREN MCCORMICK / 27/01/2012
2011-09-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-28LLAR01ANNUAL RETURN MADE UP TO 27/01/11
2011-01-28LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / BERINGEA LIMITED / 27/01/2011
2011-01-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN ANTONY TUCKLEY / 27/01/2011
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14LLAP01LLP MEMBER APPOINTED KAREN MCCORMICK
2010-02-18LLAR01ANNUAL RETURN MADE UP TO 27/01/10
2010-02-15LLAP01LLP MEMBER APPOINTED DR STEPHANE MERY
2009-06-25LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-05-29LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-27LLP288cMEMBER'S PARTICULARS STUART VEALE
2009-04-28LLP3CHANGE OF NAME 09/04/2009
2009-04-24LLP287REGISTERED OFFICE CHANGED ON 24/04/2009 FROM ELLENBOROUGH HOUSE WELLINGTON STREET CHELTENHAM GLOUCESTERSHIRE GL50 1YD
2009-04-24LLP288aLLP MEMBER APPOINTED BERINGEA LIMITED
2009-04-24LLP288aLLP MEMBER APPOINTED NISHAL SHAH
2009-04-24LLP288aLLP MEMBER APPOINTED SHANE ELLIOTT
2009-04-24LLP288aLLP MEMBER APPOINTED TREVOR HOPE
2009-04-24CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/04/09
2009-04-24CERTNMCOMPANY NAME CHANGED BERINGEA INVESTMENTS LLP CERTIFICATE ISSUED ON 28/04/09
2009-02-11LLP225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-27LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to BERINGEA LLP 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 BERINGEA LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-06-25 Outstanding SHAFTESBURY COVENT GARDEN LIMITED
DEBENTURE 2009-05-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 BERINGEA LLP

Intangible Assets
Patents
We have not found any records of BERINGEA LLP registering or being granted any patents
Domain Names

BERINGEA LLP owns 1 domain names.

beringeadigitalventures.co.uk  

Trademarks
We have not found any records of BERINGEA LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
11
DEBENTURE 2

We have found 13 mortgage charges which are owed to BERINGEA LLP

Income
Government Income
We have not found government income sources for BERINGEA LLP. 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 (None Supplied) as BERINGEA LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where BERINGEA LLP 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.
Import/Export of Goods
Goods imported/exported by BERINGEA LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0084879090Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BERINGEA LLP 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 BERINGEA LLP 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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