BERONBRIM LIMITED

Key Data

Status

Active

Company No.

02176011

Incorporation date

09/10/1987

Size

Dormant

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 09/10/1987)

18/02/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (3 pages)

12/02/2026

Notification of Miriam Laura Alessandra Nossan as a person with significant control on 2025-11-11

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11/02/2026

Appointment of Mr David John Gillies as a director on 2026-02-11

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11/02/2026

Termination of appointment of Massimo Nathan Nossan as a director on 2026-02-11

View PDF (1 pages)

11/02/2026

Cessation of Franca Maria Vittoria Viterbo Nossan as a person with significant control on 2025-11-11

View PDF (1 pages)

11/02/2026

Notification of Massimo Nathan Nossan as a person with significant control on 2025-11-11

View PDF (2 pages)

11/02/2026

Confirmation statement made on 2026-01-31 with updates

View PDF (4 pages)

10/02/2026

Registered office address changed from Ground Floor 45 Pall Mall London SW1Y 5JG England to C/O Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2LP on 2026-02-10

View PDF (1 pages)

25/03/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

07/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

06/02/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

13/02/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

22/12/2022

Micro company accounts made up to 2022-03-31

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01/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

07/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

11/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

01/02/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

31/01/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

16/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (5 pages)

27/08/2019

Termination of appointment of William James Benson Jowitt as a director on 2019-03-12

View PDF (1 pages)

11/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-31 with no updates

View PDF (3 pages)

27/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (3 pages)

19/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2017

First Gazette notice for compulsory strike-off

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13/04/2017

Confirmation statement made on 2017-01-31 with updates

View PDF (7 pages)

09/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (3 pages)

19/04/2016

Registered office address changed from Dukes Court 3rd Floor North 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 2016-04-19

View PDF (1 pages)

16/03/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (5 pages)

30/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

21/04/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (5 pages)

02/04/2015

Termination of appointment of Badger Hakim Secretaries Limited as a secretary on 2014-07-15

View PDF (1 pages)

02/04/2015

Appointment of Mr Massimo Nathan Nossan as a director on 2014-04-01

View PDF (2 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

01/04/2014

Director's details changed for William James Benson Jowitt on 2014-03-27

View PDF (2 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

13/02/2013

Registered office address changed from 3Rd Floor North Side Dukes Court 32 Duke Street St James's SW1Y 6DF on 2013-02-13

View PDF (1 pages)

13/02/2013

Secretary's details changed for Badger Hakim Secretaries Limited on 2012-02-01

View PDF (2 pages)

12/02/2013

Director's details changed for William James Benson Jowitt on 2012-02-01

View PDF (2 pages)

29/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

29/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

15/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

22/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (8 pages)

25/02/2010

Secretary's details changed for Badger Hakim Secretaries Limited on 2009-12-03

View PDF (1 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (6 pages)

01/12/2009

Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom on 2009-12-01

View PDF (1 pages)

25/11/2009

Registered office address changed from 10 Dover Street London W1S 4LQ on 2009-11-25

View PDF (1 pages)

08/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

13/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

01/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

01/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

31/01/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

01/03/2007

Return made up to 31/01/07; full list of members

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08/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

20/06/2006

Return made up to 31/01/06; full list of members

View PDF (6 pages)

20/06/2006

New secretary appointed

View PDF (1 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (8 pages)

07/02/2006

Registered office changed on 07/02/06 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

07/03/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

18/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/01/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

14/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

11/02/2003

Return made up to 31/01/03; full list of members

View PDF (6 pages)

11/02/2003

Resolutions

View PDF (16 pages)

11/02/2003

Ad 10/05/02--------- £ si 2@1=2 £ ic 2/4

View PDF (1 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

11/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

02/05/2001

Full accounts made up to 2000-03-31

View PDF (9 pages)

07/03/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

05/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (2 pages)

19/09/2000

Resolutions

View PDF (2 pages)

19/09/2000

Resolutions

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19/09/2000

Resolutions

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19/09/2000

Resolutions

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19/09/2000

Resolutions

View PDF (2 pages)

09/06/2000

Director resigned

View PDF (1 pages)

09/06/2000

New director appointed

View PDF (2 pages)

21/03/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

04/02/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

14/05/1999

Return made up to 31/01/99; full list of members

View PDF (5 pages)

05/05/1999

Full accounts made up to 1998-03-31

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29/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

02/09/1998

Registered office changed on 02/09/98 from: 4 john carpenter street london EC4Y 0NH

View PDF (1 pages)

13/02/1998

Return made up to 31/01/98; no change of members

View PDF (4 pages)

04/02/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

20/03/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

24/01/1997

Full accounts made up to 1996-03-31

View PDF (7 pages)

11/02/1996

Return made up to 31/01/96; full list of members

View PDF (6 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (7 pages)

21/07/1995

Director resigned

View PDF (4 pages)

09/03/1995

Director's particulars changed

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01/03/1995

Secretary's particulars changed

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13/02/1995

Return made up to 31/01/95; no change of members

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17/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (14 pages)

07/10/1994

New director appointed

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23/02/1994

Return made up to 31/01/94; no change of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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01/07/1993

Secretary resigned;new secretary appointed

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01/07/1993

Registered office changed on 01/07/93 from: P.O. Box 613 epworth house 25, city road london. EC1Y 1BY.

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23/03/1993

Return made up to 31/01/93; full list of members

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28/04/1992

Resolutions

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28/04/1992

Resolutions

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22/04/1992

Full accounts made up to 1992-03-31

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04/02/1992

Return made up to 31/01/92; no change of members

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26/06/1991

Secretary resigned;new secretary appointed

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19/06/1991

Registered office changed on 19/06/91 from: epworth house 25 city road london EC1Y 1BY

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11/06/1991

Full accounts made up to 1991-03-31

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07/02/1991

Return made up to 31/01/91; no change of members

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10/08/1990

Full accounts made up to 1990-03-31

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20/03/1990

Full accounts made up to 1989-03-31

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20/03/1990

Return made up to 31/01/90; full list of members

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26/09/1989

Registered office changed on 26/09/89 from: city wall house 79/83 chiswell street london EC1Y 4TJ

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02/12/1987

Registered office changed on 02/12/87 from: 84 temple chambers temple ave london EC4Y 0HP

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02/12/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/10/1987

Incorporation

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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

31/03/2025

Next confirmation date

31/01/2027

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
1
304.02K
-
0.00
-
-

2022
1
304.02K
-
0.00
-
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

304.02K £- *

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
BADGER HAKIM SECRETARIES LIMITED	Corporate Secretary	13/12/2005 - 15/07/2014	26
Gillies, David John	Director	11/02/2026 - Present	6
Jowitt, William James Benson	Director	06/06/2000 - 12/03/2019	2
LEGIST SECRETARIES LIMITED	Nominee Secretary	07/06/1993 - 13/12/2005	151
LEGIST CORPORATE SERVICES LIMITED	Corporate Secretary	06/06/1991 - 07/06/1993	6

Persons with Significant Control

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

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Description

About BERONBRIM LIMITED

BERONBRIM LIMITED is an(a) Active company incorporated on 09/10/1987 with the registered office located at C/O Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP. 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 BERONBRIM LIMITED?

BERONBRIM LIMITED is currently Active. It was registered on 09/10/1987 .

Where is BERONBRIM LIMITED located?

BERONBRIM LIMITED is registered at C/O Friend Partnership Limited Eleven Brindleyplace, 2 Brunswick Square, Birmingham B1 2LP.

What does BERONBRIM LIMITED do?

BERONBRIM 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 BERONBRIM LIMITED have?

BERONBRIM LIMITED had 1 employees in 2022.

What is the latest filing for BERONBRIM LIMITED?

The latest filing was on 18/02/2026: Accounts for a dormant company made up to 2025-03-31.