BERENGAR ANTIQUES LIMITED

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BERENGAR ANTIQUES LIMITED

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Key Data

Status

Dissolved

Company No.

03088650

Incorporation date

02/08/1995

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester LE19 1WPCopy
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Latest events (Record since 02/08/1995)
dot icon12/02/2026
Final Gazette dissolved following liquidation
dot icon12/11/2025
Return of final meeting in a creditors' voluntary winding up
dot icon19/10/2024
Resolutions
dot icon19/10/2024
Appointment of a voluntary liquidator
dot icon19/10/2024
Statement of affairs
dot icon19/10/2024
Registered office address changed from Green Woods Cross Lane Ingleby Arncliffe DL6 3nd England to C/O Begbies Traynor 2 Harcourt Way Meridian Business Park Leicester LE19 1WP on 2024-10-19
dot icon05/06/2024
Registered office address changed from Barnwell Manor Barnwell Peterborough Cambridgeshire PE8 5PJ to Green Woods Cross Lane Ingleby Arncliffe DL6 3nd on 2024-06-05
dot icon20/09/2023
Notification of Clive Walley as a person with significant control on 2023-09-20
dot icon20/09/2023
Notification of Garry Michael Wiles as a person with significant control on 2023-09-20
dot icon20/09/2023
Cessation of David Kevin Smith as a person with significant control on 2023-09-20
dot icon20/09/2023
Confirmation statement made on 2023-08-12 with no updates
dot icon28/02/2023
Resolutions
dot icon20/12/2022
Micro company accounts made up to 2022-03-31
dot icon20/09/2022
Second filing of the annual return made up to 2015-07-21
dot icon12/08/2022
Confirmation statement made on 2022-08-12 with updates
dot icon01/08/2022
Confirmation statement made on 2022-07-21 with no updates
dot icon06/07/2022
Compulsory strike-off action has been discontinued
dot icon05/07/2022
First Gazette notice for compulsory strike-off
dot icon30/06/2022
Micro company accounts made up to 2021-03-31
dot icon13/05/2022
Termination of appointment of David Kevin Smith as a director on 2022-05-13
dot icon10/05/2022
Appointment of Mr Clive Walley as a director on 2022-05-04
dot icon31/08/2021
Confirmation statement made on 2021-07-21 with no updates
dot icon30/03/2021
Micro company accounts made up to 2020-03-31
dot icon29/07/2020
Confirmation statement made on 2020-07-21 with no updates
dot icon17/12/2019
Micro company accounts made up to 2019-03-31
dot icon23/07/2019
Confirmation statement made on 2019-07-21 with no updates
dot icon18/12/2018
Micro company accounts made up to 2018-03-31
dot icon24/07/2018
Confirmation statement made on 2018-07-21 with no updates
dot icon19/12/2017
Micro company accounts made up to 2017-03-31
dot icon11/09/2017
Confirmation statement made on 2017-07-21 with no updates
dot icon05/09/2017
Resolutions
dot icon12/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/08/2016
Termination of appointment of Jan Gustav Freim as a secretary on 2016-04-05
dot icon05/08/2016
Confirmation statement made on 2016-07-21 with updates
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon05/08/2015
Annual return made up to 2015-07-21 with full list of shareholders
dot icon01/10/2014
Total exemption small company accounts made up to 2014-03-31
dot icon20/08/2014
Annual return made up to 2014-07-21 with full list of shareholders
dot icon21/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon20/08/2013
Annual return made up to 2013-07-21 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon23/07/2012
Annual return made up to 2012-07-21 with full list of shareholders
dot icon18/06/2012
Total exemption small company accounts made up to 2011-03-31
dot icon14/06/2012
Total exemption small company accounts made up to 2010-03-31
dot icon14/06/2012
Total exemption small company accounts made up to 2009-03-31
dot icon02/08/2011
Annual return made up to 2011-07-21 with full list of shareholders
dot icon17/09/2010
Annual return made up to 2010-07-21 with full list of shareholders
dot icon24/07/2009
Return made up to 21/07/09; full list of members
dot icon13/07/2009
Total exemption small company accounts made up to 2008-03-31
dot icon21/08/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/07/2008
Return made up to 21/07/08; full list of members
dot icon30/08/2007
Return made up to 21/07/07; no change of members
dot icon27/03/2007
Total exemption small company accounts made up to 2006-03-31
dot icon28/07/2006
Return made up to 21/07/06; full list of members
dot icon03/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/09/2005
Return made up to 21/07/05; full list of members
dot icon07/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon22/11/2004
Total exemption small company accounts made up to 2003-03-31
dot icon03/08/2004
Return made up to 21/07/04; full list of members
dot icon14/11/2003
Total exemption small company accounts made up to 2002-03-31
dot icon28/07/2003
Return made up to 21/07/03; full list of members
dot icon11/06/2003
Particulars of mortgage/charge
dot icon28/05/2003
Total exemption small company accounts made up to 2001-03-31
dot icon14/11/2002
Declaration of satisfaction of mortgage/charge
dot icon14/11/2002
Declaration of satisfaction of mortgage/charge
dot icon16/08/2002
Return made up to 02/08/02; full list of members
dot icon26/09/2001
Return made up to 02/08/01; full list of members
dot icon27/12/2000
Accounting reference date extended from 30/09/00 to 31/03/01
dot icon05/12/2000
Accounts for a small company made up to 1999-09-30
dot icon19/10/2000
Return made up to 02/08/00; full list of members
dot icon19/10/2000
New secretary appointed
dot icon19/10/2000
Secretary resigned
dot icon15/08/2000
Particulars of mortgage/charge
dot icon28/06/2000
Registered office changed on 28/06/00 from: john senior chambers, 38 high street, bromyard, herefordshire HR7 4AY
dot icon28/06/2000
New secretary appointed;new director appointed
dot icon28/06/2000
Secretary resigned
dot icon28/06/2000
Director resigned
dot icon28/06/2000
Director resigned
dot icon25/08/1999
Return made up to 02/08/99; no change of members
dot icon03/08/1999
Accounts for a small company made up to 1998-09-30
dot icon25/01/1999
Particulars of mortgage/charge
dot icon18/08/1998
Return made up to 02/08/98; full list of members
dot icon30/07/1998
Full accounts made up to 1997-09-30
dot icon27/03/1998
Ad 06/03/98--------- £ si 2@2=4 £ ic 2/6
dot icon25/03/1998
Particulars of mortgage/charge
dot icon12/01/1998
Full accounts made up to 1996-09-30
dot icon27/08/1997
Return made up to 02/08/97; no change of members
dot icon29/08/1996
Registered office changed on 29/08/96 from: john senior chambers, 38 high street, bromyard, herefordshire HR7 4AY
dot icon22/08/1996
Return made up to 02/08/96; full list of members
dot icon03/07/1996
Particulars of mortgage/charge
dot icon29/06/1996
Particulars of mortgage/charge
dot icon19/04/1996
Accounting reference date notified as 30/09
dot icon07/08/1995
Secretary resigned
dot icon02/08/1995
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconNext confirmation date
12/08/2024
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.12M
-
0.00
-
-
2022
1
2.28M
-
0.00
-
-
2022
1
2.28M
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

2.28M £Ascended7.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walley, Clive
Director
04/05/2022 - Present
32
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/08/1995 - 02/08/1995
99600
Mr David Kevin Smith
Director
14/04/2000 - 13/05/2022
9
Smith, David Kevin
Secretary
14/04/2000 - 13/10/2000
1
Freim, Jan Gustav
Secretary
13/10/2000 - 05/04/2016
1

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BERENGAR ANTIQUES LIMITED

BERENGAR ANTIQUES LIMITED is an(a) Dissolved company incorporated on 02/08/1995 with the registered office located at C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester LE19 1WP. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BERENGAR ANTIQUES LIMITED?

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BERENGAR ANTIQUES LIMITED is currently Dissolved. It was registered on 02/08/1995 and dissolved on 12/02/2026.

Where is BERENGAR ANTIQUES LIMITED located?

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BERENGAR ANTIQUES LIMITED is registered at C/O Begbies Traynor 2, Harcourt Way, Meridian Business Park, Leicester LE19 1WP.

What does BERENGAR ANTIQUES LIMITED do?

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BERENGAR ANTIQUES LIMITED operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

How many employees does BERENGAR ANTIQUES LIMITED have?

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BERENGAR ANTIQUES LIMITED had 1 employees in 2022.

What is the latest filing for BERENGAR ANTIQUES LIMITED?

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The latest filing was on 12/02/2026: Final Gazette dissolved following liquidation.