BERONWORTH STANDBY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

01921401

Incorporation date

11/06/1985

Size

Micro Entity

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1987)

15/01/2026

Cessation of David Charles Burch as a person with significant control on 2025-12-31

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15/01/2026

Confirmation statement made on 2025-12-31 with updates

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17/12/2025

Micro company accounts made up to 2025-03-31

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14/01/2025

Confirmation statement made on 2024-12-31 with no updates

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29/12/2024

Micro company accounts made up to 2024-03-31

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11/01/2024

Confirmation statement made on 2023-12-31 with no updates

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19/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

12/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

23/12/2021

Micro company accounts made up to 2021-03-31

View PDF (5 pages)

01/03/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

14/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

21/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/12/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

10/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

09/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

29/12/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

31/12/2015

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

View PDF (8 pages)

09/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

30/12/2014

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

View PDF (10 pages)

28/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

30/12/2013

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

View PDF (10 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

31/12/2012

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

View PDF (10 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (6 pages)

31/12/2011

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

View PDF (10 pages)

14/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (6 pages)

14/01/2011

Secretary's details changed for Mr Chris Da-Silva-Skinner on 2010-11-30

View PDF (2 pages)

10/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

16/06/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

09/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

09/03/2010

Director's details changed for Mr Robert David Burch on 2010-01-01

View PDF (2 pages)

09/03/2010

Director's details changed for Mr David Charles Burch on 2010-01-01

View PDF (2 pages)

11/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

07/07/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

23/06/2008

Director appointed mr david charles burch

View PDF (1 pages)

23/06/2008

Secretary appointed mr chris da-silva-skinner

View PDF (1 pages)

23/06/2008

Appointment terminated director audrey burch

View PDF (1 pages)

23/06/2008

Appointment terminated secretary audrey burch

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

28/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

22/02/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

20/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

28/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

28/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

11/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (8 pages)

06/03/2003

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

View PDF (8 pages)

06/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

16/05/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

16/05/2002

Registered office changed on 16/05/02 from:\14 reading road south, fleet, hampshire, GU13 9QL

View PDF (1 pages)

02/02/2002

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

View PDF (7 pages)

20/03/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

01/03/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

30/03/2000

Return made up to 31/12/99; full list of members

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03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

04/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

27/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

10/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

02/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

02/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

22/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/03/1996

New director appointed

View PDF (2 pages)

08/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

05/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

08/02/1995

Return made up to 31/12/94; full list of members

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06/02/1995

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

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17/03/1994

Director resigned

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10/02/1994

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

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17/01/1994

Return made up to 31/12/93; no change of members

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05/05/1993

Full accounts made up to 1992-03-31

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18/01/1993

Return made up to 31/12/92; no change of members

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05/10/1992

Particulars of mortgage/charge

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04/06/1992

Full accounts made up to 1991-03-31

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03/02/1992

Return made up to 31/12/91; full list of members

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20/01/1992

Particulars of contract relating to shares

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20/01/1992

Nc inc already adjusted 22/11/91

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20/01/1992

Resolutions

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20/01/1992

Resolutions

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20/01/1992

Ad 22/11/91--------- £ si 198@1=198 £ ic 2/200

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10/01/1992

Registered office changed on 10/01/92 from:\57 st johns road, earlswood, redhill, surrey RH1 6DZ

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03/12/1991

Full accounts made up to 1990-03-31

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19/04/1991

Return made up to 31/12/90; no change of members

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28/01/1991

Full accounts made up to 1989-03-31

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25/04/1990

Return made up to 31/12/89; full list of members

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22/02/1990

Accounts for a small company made up to 1988-03-31

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13/02/1990

Secretary resigned;new secretary appointed;director resigned

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27/06/1989

Return made up to 31/12/88; full list of members

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22/12/1988

Accounts for a small company made up to 1987-03-31

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22/02/1988

Return made up to 31/12/87; full list of members

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29/07/1987

Full accounts made up to 1986-03-31

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29/07/1987

Return made up to 31/12/86; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

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

31/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
5
14.04K
-
0.00
-
-

2022
5
8.82K
-
0.00
-
-

2023
5
9.53K
-
0.00
-
-

2023
5
9.53K
-
0.00
-
-

Employees

2023

Employees

5 0 % *

Net Assets(GBP)

9.53K £8.13 % *

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
Burch, David Charles	Director	12/06/2008 - Present	2

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About BERONWORTH STANDBY SYSTEMS LIMITED

BERONWORTH STANDBY SYSTEMS LIMITED is an(a) Active company incorporated on 11/06/1985 with the registered office located at Systems House, 32a Ifold Road, Redhill, Surrey RH1 6EG. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BERONWORTH STANDBY SYSTEMS LIMITED?

BERONWORTH STANDBY SYSTEMS LIMITED is currently Active. It was registered on 11/06/1985 .

Where is BERONWORTH STANDBY SYSTEMS LIMITED located?

BERONWORTH STANDBY SYSTEMS LIMITED is registered at Systems House, 32a Ifold Road, Redhill, Surrey RH1 6EG.

What does BERONWORTH STANDBY SYSTEMS LIMITED do?

BERONWORTH STANDBY SYSTEMS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

How many employees does BERONWORTH STANDBY SYSTEMS LIMITED have?

BERONWORTH STANDBY SYSTEMS LIMITED had 5 employees in 2023.

What is the latest filing for BERONWORTH STANDBY SYSTEMS LIMITED?

The latest filing was on 15/01/2026: Cessation of David Charles Burch as a person with significant control on 2025-12-31.