BERAN INSTRUMENTS LIMITED

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BERAN INSTRUMENTS LIMITED

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Key Data

Status

Active

Company No.

01802762

Incorporation date

23/03/1984

Size

Small

Contacts

Registered address

Registered address

Hatchmoor Industrial Estate, Great Torrington, N.Devon EX38 7HPCopy
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Latest events (Record since 23/03/1984)
dot icon06/01/2026
Confirmation statement made on 2025-12-29 with no updates
dot icon28/08/2025
Accounts for a small company made up to 2024-12-31
dot icon02/01/2025
Confirmation statement made on 2024-12-29 with no updates
dot icon24/06/2024
Appointment of Mr Paul Anthony Knight as a director on 2024-06-20
dot icon03/06/2024
Termination of appointment of Rafael Lobato as a director on 2024-05-31
dot icon18/04/2024
Accounts for a small company made up to 2023-12-31
dot icon02/01/2024
Confirmation statement made on 2023-12-29 with no updates
dot icon20/04/2023
Accounts for a small company made up to 2022-12-31
dot icon31/12/2022
Confirmation statement made on 2022-12-29 with updates
dot icon21/06/2022
Accounts for a small company made up to 2021-12-31
dot icon18/03/2022
Change of details for Condition Monitoring Group Limited as a person with significant control on 2022-01-13
dot icon14/03/2022
Termination of appointment of Freda Anne Lobato as a director on 2022-03-14
dot icon11/01/2022
Confirmation statement made on 2021-12-29 with no updates
dot icon16/08/2021
Appointment of Mr Rafael Lobato as a director on 2021-08-16
dot icon11/06/2021
Accounts for a small company made up to 2020-12-31
dot icon08/01/2021
Confirmation statement made on 2020-12-29 with updates
dot icon12/06/2020
Accounts for a small company made up to 2019-12-31
dot icon02/01/2020
Confirmation statement made on 2019-12-29 with no updates
dot icon13/08/2019
Accounts for a small company made up to 2018-12-31
dot icon31/12/2018
Confirmation statement made on 2018-12-29 with no updates
dot icon18/07/2018
Appointment of Douglas Robert Graham as a director on 2018-07-12
dot icon17/07/2018
Registration of charge 018027620021, created on 2018-07-11
dot icon17/07/2018
Registration of charge 018027620022, created on 2018-07-11
dot icon02/07/2018
Accounts for a small company made up to 2017-12-31
dot icon30/12/2017
Confirmation statement made on 2017-12-29 with no updates
dot icon01/08/2017
Full accounts made up to 2016-12-31
dot icon23/01/2017
Appointment of Freda Anne Lobato as a director on 2017-01-16
dot icon04/01/2017
Confirmation statement made on 2016-12-29 with updates
dot icon05/07/2016
Full accounts made up to 2015-12-31
dot icon14/03/2016
Termination of appointment of Steven John Mcevoy as a director on 2016-03-08
dot icon04/01/2016
Annual return made up to 2015-12-29 with full list of shareholders
dot icon22/06/2015
Full accounts made up to 2014-12-31
dot icon05/01/2015
Annual return made up to 2014-12-29 with full list of shareholders
dot icon30/09/2014
Current accounting period extended from 2014-09-30 to 2014-12-31
dot icon06/08/2014
Registration of charge 018027620020, created on 2014-07-31
dot icon19/02/2014
Accounts for a small company made up to 2013-09-30
dot icon11/02/2014
Appointment of Mrs Rachel Jane Allen as a director
dot icon02/01/2014
Annual return made up to 2013-12-29 with full list of shareholders
dot icon14/11/2013
Appointment of Steven John Mcevoy as a director
dot icon30/08/2013
Satisfaction of charge 15 in full
dot icon20/08/2013
Satisfaction of charge 16 in full
dot icon09/08/2013
Registration of charge 018027620019
dot icon09/08/2013
Registration of charge 018027620017
dot icon09/08/2013
Registration of charge 018027620018
dot icon08/05/2013
Accounts for a small company made up to 2012-09-30
dot icon02/01/2013
Annual return made up to 2012-12-29 with full list of shareholders
dot icon02/01/2013
Secretary's details changed for Rachel Jane Allen on 2012-03-01
dot icon15/08/2012
Auditor's resignation
dot icon20/04/2012
Accounts for a small company made up to 2011-09-30
dot icon04/01/2012
Annual return made up to 2011-12-29 with full list of shareholders
dot icon17/03/2011
Accounts for a small company made up to 2010-09-30
dot icon24/01/2011
Annual return made up to 2010-12-29 with full list of shareholders
dot icon07/09/2010
Particulars of a mortgage or charge / charge no: 16
dot icon01/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
dot icon01/09/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
dot icon31/08/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
dot icon25/08/2010
Particulars of a mortgage or charge / charge no: 15
dot icon01/02/2010
Accounts for a small company made up to 2009-09-30
dot icon11/01/2010
Annual return made up to 2009-12-29 with full list of shareholders
dot icon11/01/2010
Director's details changed for Mr Andres Lobato on 2009-12-01
dot icon06/10/2009
Director's details changed for Mr Andres Lobato on 2009-10-01
dot icon06/10/2009
Director's details changed for Mr Gareth Maurice Lee-Richards on 2009-10-01
dot icon22/04/2009
Appointment terminated director elizabeth lee-richards
dot icon03/04/2009
Particulars of a mortgage or charge / charge no: 14
dot icon20/02/2009
Director appointed elizabeth bonnie lee-richards
dot icon06/01/2009
Return made up to 29/12/08; full list of members
dot icon23/12/2008
Accounts for a small company made up to 2008-09-30
dot icon06/10/2008
Accounts for a small company made up to 2007-09-30
dot icon31/05/2008
Particulars of a mortgage or charge / charge no: 13
dot icon17/04/2008
Appointment terminated director anthony brown
dot icon03/01/2008
Return made up to 29/12/07; full list of members
dot icon16/06/2007
Accounts for a medium company made up to 2006-09-30
dot icon10/01/2007
Return made up to 29/12/06; full list of members
dot icon06/07/2006
Accounts for a medium company made up to 2005-09-30
dot icon18/01/2006
Return made up to 29/12/05; full list of members
dot icon20/12/2005
Resolutions
dot icon20/12/2005
Resolutions
dot icon10/10/2005
£ ic 103926/3926 19/09/05 £ sr 100000@1=100000
dot icon06/10/2005
Ad 19/09/05--------- £ si 590@1=590 £ ic 103336/103926
dot icon06/06/2005
Accounts for a small company made up to 2004-09-30
dot icon11/01/2005
Return made up to 29/12/04; full list of members
dot icon22/11/2004
Auditor's resignation
dot icon09/02/2004
Accounts for a small company made up to 2003-09-30
dot icon29/01/2004
Return made up to 29/12/03; full list of members
dot icon07/01/2004
Declaration of satisfaction of mortgage/charge
dot icon07/01/2004
Declaration of satisfaction of mortgage/charge
dot icon07/01/2004
Declaration of satisfaction of mortgage/charge
dot icon07/01/2004
Declaration of satisfaction of mortgage/charge
dot icon07/01/2004
Declaration of satisfaction of mortgage/charge
dot icon07/01/2004
Declaration of satisfaction of mortgage/charge
dot icon07/01/2004
Declaration of satisfaction of mortgage/charge
dot icon29/05/2003
Secretary resigned
dot icon29/05/2003
New secretary appointed
dot icon05/02/2003
Accounts for a small company made up to 2002-09-30
dot icon21/01/2003
Return made up to 29/12/02; full list of members
dot icon18/03/2002
Accounts for a small company made up to 2001-09-30
dot icon18/02/2002
Return made up to 29/12/01; full list of members
dot icon24/07/2001
Accounts for a small company made up to 2000-09-30
dot icon12/04/2001
Declaration of satisfaction of mortgage/charge
dot icon29/03/2001
Particulars of mortgage/charge
dot icon08/01/2001
Return made up to 29/12/00; full list of members
dot icon09/12/2000
Declaration of satisfaction of mortgage/charge
dot icon18/07/2000
Ad 13/07/00--------- £ si 100000@1=100000 £ ic 3336/103336
dot icon13/07/2000
Nc inc already adjusted 29/06/00
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Resolutions
dot icon13/07/2000
Resolutions
dot icon19/06/2000
Accounts for a small company made up to 1999-09-30
dot icon12/01/2000
Return made up to 29/12/99; full list of members
dot icon07/10/1999
Director resigned
dot icon15/03/1999
Accounts for a small company made up to 1998-09-30
dot icon06/01/1999
Return made up to 29/12/98; change of members
dot icon04/07/1998
Accounts for a small company made up to 1997-09-30
dot icon04/06/1998
Secretary's particulars changed;director's particulars changed
dot icon04/06/1998
Director's particulars changed
dot icon04/06/1998
Director's particulars changed
dot icon25/01/1998
Return made up to 29/12/97; full list of members
dot icon24/06/1997
Accounts for a small company made up to 1996-09-30
dot icon19/01/1997
Return made up to 29/12/96; no change of members
dot icon08/07/1996
Accounts for a small company made up to 1995-09-30
dot icon05/02/1996
Return made up to 29/12/95; full list of members
dot icon14/06/1995
Accounts for a small company made up to 1994-09-30
dot icon15/01/1995
Return made up to 29/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
New director appointed
dot icon20/10/1994
Declaration of satisfaction of mortgage/charge
dot icon20/10/1994
Particulars of mortgage/charge
dot icon21/03/1994
Accounts for a small company made up to 1993-09-30
dot icon28/01/1994
Return made up to 29/12/93; full list of members
dot icon29/04/1993
Particulars of mortgage/charge
dot icon24/03/1993
Accounts for a small company made up to 1992-09-30
dot icon11/03/1993
Declaration of satisfaction of mortgage/charge
dot icon13/01/1993
Return made up to 29/12/92; no change of members
dot icon30/06/1992
Particulars of mortgage/charge
dot icon30/06/1992
Particulars of mortgage/charge
dot icon12/05/1992
Accounts for a small company made up to 1991-09-30
dot icon27/01/1992
Return made up to 29/12/91; full list of members
dot icon04/01/1992
Particulars of mortgage/charge
dot icon04/01/1992
Particulars of mortgage/charge
dot icon04/01/1992
Particulars of mortgage/charge
dot icon04/01/1992
Particulars of mortgage/charge
dot icon23/12/1991
Particulars of mortgage/charge
dot icon09/12/1991
Registered office changed on 09/12/91 from: unit 5, whiddon valley ind.est. Howard avenue barnstaple devon, EX32 8QA
dot icon03/12/1991
Particulars of mortgage/charge
dot icon13/11/1991
Particulars of mortgage/charge
dot icon03/06/1991
Accounts for a small company made up to 1990-09-30
dot icon04/04/1991
Return made up to 21/12/90; no change of members
dot icon01/08/1990
Memorandum and Articles of Association
dot icon09/07/1990
Memorandum and Articles of Association
dot icon04/07/1990
Accounts for a small company made up to 1989-09-30
dot icon22/01/1990
Return made up to 29/12/89; full list of members
dot icon19/09/1989
Registered office changed on 19/09/89 from: 43 charles street london W1X 7PB
dot icon03/08/1989
Wd 24/07/89 ad 12/06/89--------- premium £ si 340@1=340 £ ic 2996/3336
dot icon26/07/1989
Wd 20/07/89 ad 01/03/89--------- premium £ si 668@1=668 £ ic 2328/2996
dot icon21/07/1989
Accounts for a small company made up to 1988-09-30
dot icon03/04/1989
Return made up to 31/12/88; full list of members
dot icon23/03/1989
Wd 13/03/89 ad 29/06/88--------- premium £ si 328@1=328 £ ic 2000/2328
dot icon20/09/1988
Full accounts made up to 1987-09-30
dot icon20/07/1988
Return made up to 31/12/87; full list of members
dot icon08/03/1988
Return made up to 31/12/86; full list of members
dot icon12/02/1988
New director appointed
dot icon09/02/1988
Accounts made up to 1986-08-31
dot icon15/09/1987
Accounting reference date extended from 31/08 to 30/09
dot icon12/06/1987
Registered office changed on 12/06/87 from: the red house roundswell barnstable north devon
dot icon01/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon23/03/1984
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
29/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
53
1.74M
-
0.00
32.56K
-
2022
47
1.58M
-
0.00
26.04K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BERAN INSTRUMENTS LIMITED

BERAN INSTRUMENTS LIMITED is an(a) Active company incorporated on 23/03/1984 with the registered office located at Hatchmoor Industrial Estate, Great Torrington, N.Devon EX38 7HP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERAN INSTRUMENTS LIMITED?

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BERAN INSTRUMENTS LIMITED is currently Active. It was registered on 23/03/1984 .

Where is BERAN INSTRUMENTS LIMITED located?

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BERAN INSTRUMENTS LIMITED is registered at Hatchmoor Industrial Estate, Great Torrington, N.Devon EX38 7HP.

What does BERAN INSTRUMENTS LIMITED do?

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BERAN INSTRUMENTS LIMITED operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for BERAN INSTRUMENTS LIMITED?

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The latest filing was on 06/01/2026: Confirmation statement made on 2025-12-29 with no updates.