BERONSTONE LIMITED

Key Data

Status

Active

Company No.

04638593

Incorporation date

16/01/2003

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

16/02/2026

Change of details for Mr Andrew Hugh Beckingham as a person with significant control on 2026-02-05

View PDF (2 pages)

09/02/2026

Director's details changed for Mr Andrew Hugh Beckingham on 2026-02-01

View PDF (2 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

View PDF (3 pages)

10/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

25/04/2025

Registered office address changed from 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE to Apartment 4, New River Head 173 Rosebery Avenue London EC1R 4UJ on 2025-04-25

View PDF (1 pages)

10/09/2024

Confirmation statement made on 2024-09-10 with no updates

View PDF (3 pages)

18/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

21/09/2023

Confirmation statement made on 2023-09-10 with no updates

View PDF (3 pages)

18/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

12/09/2022

Confirmation statement made on 2022-09-10 with no updates

View PDF (3 pages)

25/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

16/09/2021

Confirmation statement made on 2021-09-10 with no updates

View PDF (3 pages)

08/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

11/09/2020

Confirmation statement made on 2020-09-10 with no updates

View PDF (3 pages)

06/02/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 pages)

11/09/2019

Confirmation statement made on 2019-09-10 with no updates

View PDF (3 pages)

17/05/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (8 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

27/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

30/09/2015

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

View PDF (3 pages)

25/08/2015

Registered office address changed from Chaucer House 4-6 Upper Marlborough Road St Albans Hertfordshire AL1 3UR to 17 High Street Redbourn St. Albans Hertfordshire AL3 7LE on 2015-08-25

View PDF (1 pages)

16/02/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 6 in full

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16/02/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 5 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 4 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 9 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 10 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 12 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 8 in full

View PDF (4 pages)

16/02/2015

Satisfaction of charge 11 in full

View PDF (4 pages)

16/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

15/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

17/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

28/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

29/03/2012

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

View PDF (4 pages)

16/03/2012

Registered office address changed from Chaucer House 4-6 Marlborough Road St Albans Herts AL1 3UR on 2012-03-16

View PDF (1 pages)

24/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

03/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

19/07/2011

Termination of appointment of Chandni Patel as a secretary

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (3 pages)

07/01/2011

Secretary's details changed for Miss Chandni Patel on 2011-01-07

View PDF (1 pages)

29/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

26/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

31/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

01/05/2009

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

23/03/2009

Appointment terminated director craig tucker

View PDF (1 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

03/12/2008

Secretary appointed miss chandni patel

View PDF (1 pages)

03/12/2008

Appointment terminated secretary jade balkham

View PDF (1 pages)

16/04/2008

Appointment terminated secretary versec secretaries LIMITED

View PDF (1 pages)

15/02/2008

Director's particulars changed

View PDF (1 pages)

01/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

17/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

16/01/2008

Registered office changed on 16/01/08 from: 5 coopers court folly island hertford SG14 1UB

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (2 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/03/2007

Director's particulars changed

View PDF (1 pages)

01/03/2007

New director appointed

View PDF (2 pages)

17/01/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

21/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

10/08/2005

Director resigned

View PDF (1 pages)

23/06/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

18/01/2005

Return made up to 16/01/05; full list of members

View PDF (2 pages)

10/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

23/08/2004

New director appointed

View PDF (3 pages)

20/07/2004

Particulars of mortgage/charge

View PDF (4 pages)

02/04/2004

Secretary resigned

View PDF (1 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Return made up to 16/01/04; full list of members

View PDF (5 pages)

16/08/2003

Director's particulars changed

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (2 pages)

23/06/2003

Registered office changed on 23/06/03 from: 28-44 alma street luton bedfordshire LU1 2PL

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

Registered office changed on 16/05/03 from: torrington house 47 holywell hill saint albans hertfordshire AL1 1HD

View PDF (1 pages)

03/05/2003

Particulars of mortgage/charge

View PDF (8 pages)

02/04/2003

Secretary resigned

View PDF (1 pages)

02/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

New secretary appointed

View PDF (2 pages)

02/04/2003

New director appointed

View PDF (2 pages)

02/04/2003

Registered office changed on 02/04/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

10/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
205.00
-
0.00
-
-

2022
0
205.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Beckingham, Andrew Hugh	Director	17/03/2003 - Present	60

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BERONSTONE LIMITED

BERONSTONE LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at Apartment 4, New River Head, 173 Rosebery Avenue, London EC1R 4UJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERONSTONE LIMITED?

BERONSTONE LIMITED is currently Active. It was registered on 16/01/2003 .

Where is BERONSTONE LIMITED located?

BERONSTONE LIMITED is registered at Apartment 4, New River Head, 173 Rosebery Avenue, London EC1R 4UJ.

What does BERONSTONE LIMITED do?

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

What is the latest filing for BERONSTONE LIMITED?

The latest filing was on 16/02/2026: Change of details for Mr Andrew Hugh Beckingham as a person with significant control on 2026-02-05.