BERON ESTATES LIMITED

Key Data

Status

Active

Company No.

00644464

Incorporation date

15/12/1959

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1959)

12/09/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

05/06/2025

Cessation of Graeme Nicholas Briggs as a person with significant control on 2025-05-31

View PDF (1 pages)

05/06/2025

Change of details for Mrs Philipa Denise Kennedy as a person with significant control on 2025-05-31

View PDF (2 pages)

05/06/2025

Change of details for Mrs Jacqueline Anne Roberts as a person with significant control on 2025-05-31

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

20/05/2025

Termination of appointment of Elisabeth Claire Phillips as a director on 2024-11-12

View PDF (1 pages)

23/09/2024

Micro company accounts made up to 2023-12-31

View PDF (9 pages)

26/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

17/09/2023

Micro company accounts made up to 2022-12-31

View PDF (9 pages)

22/06/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

09/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

29/06/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

16/09/2021

Micro company accounts made up to 2020-12-31

View PDF (9 pages)

15/06/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

15/06/2021

Termination of appointment of Graeme Nicholas Briggs as a director on 2021-06-11

View PDF (1 pages)

18/02/2021

Director's details changed for Mrs Philippa Denise Kennedy on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mrs Elisabeth Claire Phillips on 2021-02-18

View PDF (2 pages)

18/02/2021

Director's details changed for Mr Graeme Nicholas Briggs on 2021-02-18

View PDF (2 pages)

18/02/2021

Secretary's details changed for Mrs Philippa Denise Kennedy on 2021-02-18

View PDF (1 pages)

18/02/2021

Director's details changed for Mrs Jacqueline Anne Roberts on 2019-06-01

View PDF (2 pages)

18/06/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

20/04/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

16/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

18/10/2018

Director's details changed for Ms Elisabeth Claire Roberts on 2018-10-18

View PDF (2 pages)

28/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

31/10/2017

Registered office address changed from C/O Giltinan and Kennedy Llp 6a Lyons Fram Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP England to 6a Lyons Farm Estate, Lyons Road Slinfold Horsham West Sussex RH13 0QP on 2017-10-31

View PDF (1 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/09/2017

Registered office address changed from C/O Giltinan and Kennedy Llp Afon Building Worthing Road Horsham West Sussex RH12 1TL to C/O Giltinan and Kennedy Llp 6a Lyons Fram Estate Lyons Road Slinfold Horsham West Sussex RH13 0QP on 2017-09-30

View PDF (1 pages)

21/09/2017

Appointment of Ms Elisabeth Claire Roberts as a director on 2017-04-22

View PDF (2 pages)

22/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

20/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (8 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

22/09/2015

Termination of appointment of Beryl Briggs as a director on 2015-09-21

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (9 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

21/09/2014

Registered office address changed from Pendlemore 15 the Bury Pavenham Bedford Bedfordshire MK43 7PX to C/O Giltinan and Kennedy Llp Afon Building Worthing Road Horsham West Sussex RH12 1TL on 2014-09-21

View PDF (1 pages)

13/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (9 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/06/2013

Annual return made up to 2013-06-13 with full list of shareholders

View PDF (9 pages)

01/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

22/06/2012

Annual return made up to 2012-06-13 with full list of shareholders

View PDF (8 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

17/06/2011

Annual return made up to 2011-06-13 with full list of shareholders

View PDF (8 pages)

28/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/08/2010

Annual return made up to 2010-06-13 with full list of shareholders

View PDF (8 pages)

11/08/2010

Director's details changed for Mr Graeme Nicholas Briggs on 2009-12-31

View PDF (2 pages)

11/08/2010

Director's details changed for Jacqueline Anne Roberts on 2009-12-31

View PDF (2 pages)

15/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (4 pages)

23/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

30/06/2009

Return made up to 13/06/09; full list of members

View PDF (6 pages)

07/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

11/07/2008

Return made up to 13/06/08; full list of members

View PDF (6 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

29/06/2007

Return made up to 13/06/07; full list of members

View PDF (4 pages)

26/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/06/2006

Return made up to 13/06/06; full list of members

View PDF (4 pages)

06/03/2006

Secretary resigned

View PDF (1 pages)

06/03/2006

New secretary appointed

View PDF (1 pages)

25/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

14/06/2005

Return made up to 13/06/05; full list of members

View PDF (5 pages)

23/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

03/08/2004

Registered office changed on 03/08/04 from: fairleigh cottage 2 attwood street hawne halesowen west midlands B63 3UE

View PDF (1 pages)

21/06/2004

Return made up to 13/06/04; no change of members

View PDF (8 pages)

30/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (10 pages)

26/06/2003

Return made up to 13/06/03; no change of members

View PDF (8 pages)

18/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (10 pages)

12/07/2002

Return made up to 13/06/02; full list of members

View PDF (9 pages)

16/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

27/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

21/06/2001

Return made up to 13/06/01; full list of members

View PDF (8 pages)

27/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

14/06/2000

Return made up to 13/06/00; full list of members

View PDF (8 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

21/06/1999

Return made up to 13/06/99; no change of members

View PDF (4 pages)

20/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

15/06/1998

Return made up to 13/06/98; full list of members

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (3 pages)

30/07/1997

Return made up to 13/06/97; no change of members

View PDF (4 pages)

14/07/1996

Return made up to 13/06/96; no change of members

View PDF (4 pages)

14/07/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

13/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

26/06/1995

Return made up to 13/06/95; full list of members

View PDF (6 pages)

14/10/1994

Accounts for a small company made up to 1993-12-31

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14/07/1994

Director's particulars changed

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28/06/1994

Return made up to 13/06/94; no change of members

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15/10/1993

Accounts for a small company made up to 1992-12-31

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24/06/1993

Return made up to 13/06/93; full list of members

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17/09/1992

Accounts for a small company made up to 1991-12-31

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10/08/1992

Return made up to 13/06/92; full list of members

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16/02/1992

Director resigned;new director appointed

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16/02/1992

Director resigned;new director appointed

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16/02/1992

Director resigned;new director appointed

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27/08/1991

Accounts for a small company made up to 1990-12-31

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03/07/1991

Return made up to 13/06/91; full list of members

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17/08/1990

Return made up to 11/07/90; full list of members

View PDF (4 pages)

25/07/1990

Accounts for a small company made up to 1989-12-31

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09/10/1989

Return made up to 18/08/89; full list of members

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29/09/1989

Accounts for a small company made up to 1988-12-31

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23/12/1988

Return made up to 25/11/88; full list of members

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16/12/1988

Accounts for a small company made up to 1987-12-31

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14/01/1988

Accounts for a small company made up to 1986-12-31

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14/01/1988

Return made up to 28/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (182 pages)

30/10/1986

Return made up to 06/10/86; full list of members

View PDF (4 pages)

23/10/1986

Accounts for a small company made up to 1985-12-31

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27/05/1986

Accounts for a small company made up to 1984-12-31

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15/12/1959

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
2.64M
-
0.00
-
-

2022
3
2.68M
-
0.00
-
-

2022
3
2.68M
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

2.68M £1.85 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Elisabeth Claire	Director	22/04/2017 - 12/11/2024	-

Persons with Significant Control

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

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14/04/2000

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BERON ESTATES LIMITED

BERON ESTATES LIMITED is an(a) Active company incorporated on 15/12/1959 with the registered office located at 6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, West Sussex RH13 0QP. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BERON ESTATES LIMITED?

BERON ESTATES LIMITED is currently Active. It was registered on 15/12/1959 .

Where is BERON ESTATES LIMITED located?

BERON ESTATES LIMITED is registered at 6a Lyons Farm Estate, Lyons Road, Slinfold, Horsham, West Sussex RH13 0QP.

What does BERON ESTATES LIMITED do?

BERON ESTATES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BERON ESTATES LIMITED have?

BERON ESTATES LIMITED had 3 employees in 2022.

What is the latest filing for BERON ESTATES LIMITED?

The latest filing was on 12/09/2025: Micro company accounts made up to 2024-12-31.