BERRING LIMITED

Key Data

Status

Dissolved

Company No.

05080507

Incorporation date

22/03/2004

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2004)

18/05/2024

Final Gazette dissolved following liquidation

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18/02/2024

Return of final meeting in a members' voluntary winding up

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04/07/2023

Satisfaction of charge 050805070006 in full

View PDF (1 pages)

27/04/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

17/02/2023

Declaration of solvency

View PDF (7 pages)

17/02/2023

Resolutions

View PDF (1 pages)

17/02/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

26/07/2022

Director's details changed for Mr David Alan Pearlman on 2022-07-18

View PDF (2 pages)

04/07/2022

Total exemption full accounts made up to 2021-09-30

View PDF (16 pages)

13/04/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

09/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (16 pages)

30/04/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

08/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (19 pages)

29/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

09/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (15 pages)

22/03/2019

Confirmation statement made on 2019-03-22 with updates

View PDF (4 pages)

27/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2019

Satisfaction of charge 2 in full

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27/02/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

27/02/2019

Satisfaction of charge 4 in full

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27/02/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

26/02/2019

Satisfaction of charge 050805070007 in full

View PDF (1 pages)

31/01/2019

Registration of charge 050805070006, created on 2019-01-31

View PDF (21 pages)

31/01/2019

Registration of charge 050805070007, created on 2019-01-31

View PDF (21 pages)

04/07/2018

Total exemption full accounts made up to 2017-09-30

View PDF (13 pages)

23/03/2018

Confirmation statement made on 2018-03-22 with no updates

View PDF (3 pages)

07/07/2017

Total exemption full accounts made up to 2016-09-30

View PDF (13 pages)

04/04/2017

Confirmation statement made on 2017-03-22 with updates

View PDF (5 pages)

06/07/2016

Total exemption full accounts made up to 2015-09-30

View PDF (12 pages)

08/04/2016

Annual return made up to 2016-03-22 with full list of shareholders

View PDF (7 pages)

06/07/2015

Total exemption full accounts made up to 2014-09-30

View PDF (12 pages)

24/04/2015

Director's details changed for Mr David Alan Pearlman on 2015-04-17

View PDF (2 pages)

17/04/2015

Director's details changed for Sean Colvin on 2015-04-17

View PDF (2 pages)

17/04/2015

Director's details changed for Mr Jonathan Hager on 2015-04-17

View PDF (2 pages)

17/04/2015

Director's details changed for Howard Alan Pearlman on 2015-04-17

View PDF (2 pages)

17/04/2015

Secretary's details changed for Philip Anthony Colvin on 2015-04-17

View PDF (1 pages)

17/04/2015

Director's details changed for Philip Anthony Colvin on 2015-04-17

View PDF (2 pages)

31/03/2015

Annual return made up to 2015-03-22 with full list of shareholders

View PDF (9 pages)

04/07/2014

Total exemption full accounts made up to 2013-09-30

View PDF (13 pages)

24/04/2014

Annual return made up to 2014-03-22 with full list of shareholders

View PDF (9 pages)

19/06/2013

Full accounts made up to 2012-09-30

View PDF (15 pages)

30/04/2013

Annual return made up to 2013-03-22 with full list of shareholders

View PDF (9 pages)

31/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5

View PDF (3 pages)

31/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

31/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1

View PDF (3 pages)

13/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3

View PDF (3 pages)

13/12/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

27/06/2012

Full accounts made up to 2011-09-30

View PDF (16 pages)

11/04/2012

Annual return made up to 2012-03-22 with full list of shareholders

View PDF (9 pages)

05/07/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

04/05/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (9 pages)

01/07/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

20/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (7 pages)

30/09/2009

Registered office changed on 30/09/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

31/07/2009

Full accounts made up to 2008-09-30

View PDF (17 pages)

22/04/2009

Return made up to 22/03/09; full list of members

View PDF (5 pages)

30/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

11/04/2008

Return made up to 22/03/08; full list of members

View PDF (5 pages)

16/01/2008

Registered office changed on 16/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

03/08/2007

Full accounts made up to 2006-09-30

View PDF (17 pages)

04/05/2007

Return made up to 22/03/07; full list of members

View PDF (4 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

08/06/2006

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (11 pages)

04/04/2006

Return made up to 22/03/06; full list of members

View PDF (4 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (11 pages)

16/06/2005

Particulars of mortgage/charge

View PDF (11 pages)

05/04/2005

Return made up to 22/03/05; full list of members

View PDF (4 pages)

08/12/2004

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

08/10/2004

Accounts for a dormant company made up to 2004-08-31

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05/10/2004

Accounting reference date shortened from 30/09/04 to 31/08/04

View PDF (1 pages)

17/09/2004

Particulars of mortgage/charge

View PDF (15 pages)

26/08/2004

Director resigned

View PDF (1 pages)

26/08/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Ad 22/03/04--------- £ si 199@1=199 £ ic 1/200

View PDF (3 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

View PDF (2 pages)

26/07/2004

New director appointed

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26/07/2004

New secretary appointed;new director appointed

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26/07/2004

New director appointed

View PDF (8 pages)

26/07/2004

Accounting reference date shortened from 31/03/05 to 30/09/04

View PDF (1 pages)

22/07/2004

Resolutions

View PDF (2 pages)

22/03/2004

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About BERRING LIMITED

BERRING LIMITED is an(a) Dissolved company incorporated on 22/03/2004 with the registered office located at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BERRING LIMITED?

BERRING LIMITED is currently Dissolved. It was registered on 22/03/2004 and dissolved on 18/05/2024.

Where is BERRING LIMITED located?

BERRING LIMITED is registered at Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW.

What does BERRING LIMITED do?

BERRING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BERRING LIMITED?

The latest filing was on 18/05/2024: Final Gazette dissolved following liquidation.