BERONMOOR LIMITED

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BERONMOOR LIMITED

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Key Data

Status

Active

Company No.

03587048

Incorporation date

25/06/1998

Size

Unaudited abridged

Contacts

Registered address

Registered address

159 High Street, Barnet, Hertfordshire EN5 5SUCopy
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Latest events (Record since 25/06/1998)
dot icon08/08/2025
Confirmation statement made on 2025-07-31 with no updates
dot icon16/01/2025
Unaudited abridged accounts made up to 2024-07-31
dot icon31/07/2024
Confirmation statement made on 2024-07-31 with no updates
dot icon29/04/2024
Unaudited abridged accounts made up to 2023-07-31
dot icon01/08/2023
Confirmation statement made on 2023-07-31 with no updates
dot icon26/04/2023
Unaudited abridged accounts made up to 2022-07-31
dot icon01/08/2022
Confirmation statement made on 2022-07-31 with no updates
dot icon27/04/2022
Unaudited abridged accounts made up to 2021-07-31
dot icon31/07/2021
Confirmation statement made on 2021-07-31 with no updates
dot icon29/04/2021
Unaudited abridged accounts made up to 2020-07-31
dot icon28/09/2020
Director's details changed for Mr Constantini Tofan on 2020-09-28
dot icon31/07/2020
Confirmation statement made on 2020-07-31 with no updates
dot icon29/07/2020
Unaudited abridged accounts made up to 2019-07-31
dot icon31/07/2019
Confirmation statement made on 2019-07-31 with no updates
dot icon08/07/2019
Unaudited abridged accounts made up to 2018-07-31
dot icon04/05/2019
Registered office address changed from Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ to 159 High Street Barnet Hertfordshire EN5 5SU on 2019-05-04
dot icon27/04/2019
Previous accounting period shortened from 2018-07-30 to 2018-07-29
dot icon31/07/2018
Confirmation statement made on 2018-07-31 with no updates
dot icon11/04/2018
Unaudited abridged accounts made up to 2017-07-31
dot icon31/07/2017
Confirmation statement made on 2017-07-31 with no updates
dot icon26/05/2017
Total exemption small company accounts made up to 2016-07-31
dot icon27/04/2017
Previous accounting period shortened from 2016-07-31 to 2016-07-30
dot icon01/08/2016
Termination of appointment of Michaela Reysenn as a secretary on 2016-08-01
dot icon01/08/2016
Confirmation statement made on 2016-07-31 with updates
dot icon16/05/2016
Total exemption small company accounts made up to 2015-07-31
dot icon03/08/2015
Annual return made up to 2015-07-31 with full list of shareholders
dot icon03/08/2015
Director's details changed for Mr Constantini Tofan on 2015-01-01
dot icon30/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon14/01/2015
Registered office address changed from The Winchester 2 Essex Road Islington London N1 8LN to Alpha House, 176a High Street Barnet Hertfordshire EN5 5SZ on 2015-01-14
dot icon28/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
dot icon30/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon16/10/2013
Annual return made up to 2013-07-31 with full list of shareholders
dot icon30/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon16/10/2012
Annual return made up to 2012-07-31 with full list of shareholders
dot icon01/08/2012
Compulsory strike-off action has been discontinued
dot icon31/07/2012
First Gazette notice for compulsory strike-off
dot icon26/07/2012
Total exemption small company accounts made up to 2011-07-31
dot icon04/11/2011
Annual return made up to 2011-07-31 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-07-31
dot icon26/10/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon25/10/2010
Director's details changed for Constantine Tofan on 2010-07-31
dot icon25/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon31/07/2009
Return made up to 31/07/09; full list of members
dot icon11/05/2009
Total exemption small company accounts made up to 2008-07-31
dot icon11/08/2008
Return made up to 31/07/08; full list of members
dot icon13/06/2008
Total exemption small company accounts made up to 2007-07-31
dot icon22/08/2007
Return made up to 31/07/07; full list of members
dot icon09/08/2007
New secretary appointed
dot icon22/07/2007
Total exemption small company accounts made up to 2006-07-31
dot icon06/07/2007
Registered office changed on 06/07/07 from: derngate mews derngate northampton NN1 1UE
dot icon03/07/2007
Director resigned
dot icon08/12/2006
Return made up to 25/06/06; full list of members
dot icon03/06/2006
Total exemption small company accounts made up to 2005-07-31
dot icon14/11/2005
New secretary appointed;new director appointed
dot icon17/10/2005
Secretary resigned;director resigned
dot icon17/10/2005
Director resigned
dot icon11/08/2005
Total exemption small company accounts made up to 2004-07-31
dot icon11/08/2005
Return made up to 26/06/05; full list of members
dot icon26/10/2004
Director resigned
dot icon16/09/2004
Return made up to 25/06/04; full list of members
dot icon12/07/2004
Total exemption small company accounts made up to 2003-07-31
dot icon15/03/2004
Registered office changed on 15/03/04 from: mslta LTD ground floor 12 salisbury road leicester LE1 7QR
dot icon25/07/2003
Return made up to 25/06/03; full list of members
dot icon25/07/2003
Registered office changed on 25/07/03 from: shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ
dot icon07/07/2003
Accounting reference date extended from 30/06/03 to 31/07/03
dot icon01/07/2003
Total exemption small company accounts made up to 2002-06-30
dot icon22/12/2002
Director's particulars changed
dot icon11/07/2002
Total exemption full accounts made up to 2001-06-30
dot icon10/07/2002
Return made up to 25/06/02; full list of members
dot icon01/11/2001
Total exemption full accounts made up to 2000-06-30
dot icon06/07/2001
Return made up to 25/06/01; full list of members
dot icon28/06/2000
Return made up to 25/06/00; full list of members
dot icon01/06/2000
Ad 02/03/00--------- £ si 2@1=2 £ ic 2/4
dot icon31/05/2000
Director resigned
dot icon31/05/2000
New director appointed
dot icon09/07/1999
Accounts for a dormant company made up to 1999-06-30
dot icon08/07/1999
Return made up to 25/06/99; full list of members
dot icon11/05/1999
New secretary appointed
dot icon11/05/1999
Secretary resigned
dot icon30/07/1998
New secretary appointed;new director appointed
dot icon17/07/1998
Resolutions
dot icon17/07/1998
Memorandum and Articles of Association
dot icon17/07/1998
Director resigned
dot icon17/07/1998
Secretary resigned
dot icon17/07/1998
New director appointed
dot icon17/07/1998
New director appointed
dot icon17/07/1998
New director appointed
dot icon17/07/1998
Registered office changed on 17/07/98 from: 31 corsham street london N1 6DR
dot icon25/06/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

32
2023
change arrow icon-35.34 % *

* during past year

Cash in Bank

£84,359.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
31/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/07/2024
dot iconNext account date
29/07/2025
dot iconNext due on
29/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
28
841.10K
-
0.00
114.65K
-
2022
38
898.91K
-
0.00
130.47K
-
2023
32
759.20K
-
0.00
84.36K
-
2023
32
759.20K
-
0.00
84.36K
-

Employees

2023

Employees

32 Descended-16 % *

Net Assets(GBP)

759.20K £Descended-15.54 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

84.36K £Descended-35.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Constantin Tofan
Director
23/08/2005 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BERONMOOR LIMITED

BERONMOOR LIMITED is an(a) Active company incorporated on 25/06/1998 with the registered office located at 159 High Street, Barnet, Hertfordshire EN5 5SU. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of BERONMOOR LIMITED?

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BERONMOOR LIMITED is currently Active. It was registered on 25/06/1998 .

Where is BERONMOOR LIMITED located?

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BERONMOOR LIMITED is registered at 159 High Street, Barnet, Hertfordshire EN5 5SU.

What does BERONMOOR LIMITED do?

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BERONMOOR LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BERONMOOR LIMITED have?

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BERONMOOR LIMITED had 32 employees in 2023.

What is the latest filing for BERONMOOR LIMITED?

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The latest filing was on 08/08/2025: Confirmation statement made on 2025-07-31 with no updates.