BERENGROVE LIMITED

Key Data

Status

Dissolved

Company No.

00807570

Incorporation date

02/06/1964

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

04/12/2024

Final Gazette dissolved following liquidation

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04/09/2024

Return of final meeting in a members' voluntary winding up

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01/11/2023

Appointment of a voluntary liquidator

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01/11/2023

Resolutions

View PDF (1 pages)

01/11/2023

Declaration of solvency

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01/11/2023

Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2023-11-01

View PDF (2 pages)

12/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/08/2023

First Gazette notice for compulsory strike-off

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09/02/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

19/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

10/02/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

10/02/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

22/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

25/02/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

06/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

12/02/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

19/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

27/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

13/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (6 pages)

01/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (8 pages)

10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (4 pages)

30/06/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

11/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

11/06/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

11/06/2015

Satisfaction of charge 1 in full

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25/03/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (4 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

12/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (4 pages)

06/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

12/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (4 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

16/03/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

01/02/2012

Director's details changed for Lalitha Malini Benaragama on 2012-02-01

View PDF (2 pages)

01/02/2012

Director's details changed for Deepal Sarath Benaragama on 2012-02-01

View PDF (2 pages)

01/02/2012

Secretary's details changed for Deepal Sarath Benaragama on 2012-02-01

View PDF (1 pages)

31/01/2012

Registered office address changed from 9 Primrose Close Chatham Kent ME4 6HZ on 2012-01-31

View PDF (1 pages)

26/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

14/03/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

24/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (8 pages)

01/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Deepal Sarath Benaragama on 2010-02-09

View PDF (2 pages)

01/03/2010

Director's details changed for Lalitha Malini Benaragama on 2010-02-09

View PDF (2 pages)

31/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

02/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

13/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

14/02/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

03/01/2007

Registered office changed on 03/01/07 from: 43/45 park avenue gillingham kent ME7 4AH

View PDF (1 pages)

09/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

15/02/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

29/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

04/04/2005

Return made up to 09/02/05; full list of members

View PDF (2 pages)

28/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

16/03/2004

Return made up to 09/02/04; full list of members

View PDF (7 pages)

09/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (6 pages)

09/03/2003

Return made up to 09/02/03; full list of members

View PDF (7 pages)

12/06/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

15/02/2002

Return made up to 09/02/02; full list of members

View PDF (6 pages)

21/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

13/06/2001

Resolutions

View PDF (1 pages)

19/02/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

23/05/2000

Full accounts made up to 1999-09-30

View PDF (13 pages)

21/02/2000

Return made up to 09/02/00; full list of members

View PDF (6 pages)

09/06/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

22/02/1999

Return made up to 09/02/99; no change of members

View PDF (4 pages)

02/06/1998

Full accounts made up to 1997-09-30

View PDF (13 pages)

16/02/1998

Return made up to 09/02/98; no change of members

View PDF (4 pages)

14/11/1997

Registered office changed on 14/11/97 from: 46 walsham road walderslade woods chatham kent ME5 9HX

View PDF (1 pages)

12/06/1997

Full accounts made up to 1996-09-30

View PDF (14 pages)

19/03/1997

Return made up to 09/02/97; full list of members

View PDF (6 pages)

07/01/1997

Registered office changed on 07/01/97 from: 45 park avenue gillingham kent ME7 4AH

View PDF (1 pages)

04/07/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1996

Full accounts made up to 1995-09-30

View PDF (14 pages)

28/03/1996

Return made up to 09/02/96; no change of members

View PDF (4 pages)

29/06/1995

Full accounts made up to 1994-09-30

View PDF (13 pages)

20/04/1995

Return made up to 09/02/95; change of members

View PDF (6 pages)

27/07/1994

Particulars of mortgage/charge

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27/07/1994

Particulars of mortgage/charge

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19/07/1994

New director appointed

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19/07/1994

New secretary appointed;new director appointed

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19/07/1994

Director resigned

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19/07/1994

Director resigned

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19/07/1994

Secretary resigned;director resigned

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19/07/1994

Auditor's resignation

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20/03/1994

Return made up to 09/02/94; full list of members

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23/02/1994

Accounts for a small company made up to 1993-09-30

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26/02/1993

Return made up to 09/02/93; no change of members

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17/02/1993

Accounts for a small company made up to 1992-09-30

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16/02/1992

Return made up to 09/02/92; no change of members

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19/01/1992

Accounts for a small company made up to 1991-09-30

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28/03/1991

Return made up to 14/02/91; full list of members

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04/03/1991

Accounts for a small company made up to 1990-09-30

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27/02/1990

Director resigned

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27/02/1990

Accounts for a small company made up to 1989-09-30

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27/02/1990

Return made up to 09/02/90; full list of members

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19/10/1989

Accounts for a small company made up to 1988-09-30

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09/10/1989

Return made up to 28/02/89; full list of members

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10/05/1988

Accounts for a small company made up to 1987-09-30

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10/05/1988

Return made up to 23/02/88; no change of members

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28/09/1987

Return made up to 12/05/87; no change of members

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15/09/1987

Accounts for a small company made up to 1986-09-30

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (239 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,113,309.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Next confirmation date

09/02/2024

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
37
3.34M
-
0.00
2.11M
-

2021
37
3.34M
-
0.00
2.11M
-

Employees

2021

Employees

37 - *

Net Assets(GBP)

3.34M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.11M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benaragama, Deepal Sarath	Director	14/07/1994 - Present	-
Benaragama, Lalitha Malini	Director	14/07/1994 - Present	-
Benaragama, Deepal Sarath	Secretary	14/07/1994 - Present	-

Persons with Significant Control

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

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Description

About BERENGROVE LIMITED

BERENGROVE LIMITED is an(a) Dissolved company incorporated on 02/06/1964 with the registered office located at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BERENGROVE LIMITED?

BERENGROVE LIMITED is currently Dissolved. It was registered on 02/06/1964 and dissolved on 04/12/2024.

Where is BERENGROVE LIMITED located?

BERENGROVE LIMITED is registered at C/O Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL.

What does BERENGROVE LIMITED do?

BERENGROVE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BERENGROVE LIMITED have?

BERENGROVE LIMITED had 37 employees in 2021.

What is the latest filing for BERENGROVE LIMITED?

The latest filing was on 04/12/2024: Final Gazette dissolved following liquidation.