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BERSTONE LIMITED

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BERSTONE LIMITED

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Key Data

Status

Active

Company No.

06805695

Incorporation date

29/01/2009

Size

Total Exemption Full

Classification

Quantity surveying activities (74.90/2 - SIC 2007);

Contacts

Registered address

Registered address

49 Lingwood Close, Bassett, Southampton, Hampshire SO16 7GDCopy
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Latest events (Record since 29/01/2009)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon09/07/2025
Confirmation statement made on 2025-06-28 with updates
View PDF (4 pages)
dot icon29/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon28/06/2024
Confirmation statement made on 2024-06-28 with updates
View PDF (4 pages)
dot icon27/02/2024
Confirmation statement made on 2024-01-29 with updates
View PDF (4 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (6 pages)
dot icon18/02/2023
Confirmation statement made on 2023-01-29 with updates
View PDF (4 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (6 pages)
dot icon22/02/2022
Confirmation statement made on 2022-01-29 with updates
View PDF (4 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (6 pages)
dot icon12/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon12/03/2021
Confirmation statement made on 2021-01-29 with updates
View PDF (4 pages)
dot icon17/04/2020
Confirmation statement made on 2020-01-29 with updates
View PDF (4 pages)
dot icon28/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-29 with updates
View PDF (4 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon23/02/2018
Confirmation statement made on 2018-01-29 with updates
View PDF (4 pages)
dot icon18/08/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon07/08/2017
Previous accounting period extended from 2017-01-31 to 2017-03-31
View PDF (1 pages)
dot icon09/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (5 pages)
dot icon13/07/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon07/03/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (3 pages)
dot icon14/12/2015
Certificate of change of name
View PDF (2 pages)
dot icon14/12/2015
Change of name notice
View PDF (2 pages)
dot icon13/07/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon03/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2015
Secretary's details changed for Mrs Sandra Keogh on 2014-08-22
View PDF (1 pages)
dot icon03/02/2015
Registered office address changed from 4 Richville Road Southampton SO16 4GJ to 49 Lingwood Close Bassett Southampton Hampshire SO16 7GD on 2015-02-03
View PDF (1 pages)
dot icon03/02/2015
Director's details changed for Mr Darren Edward Foy on 2014-08-22
View PDF (2 pages)
dot icon21/08/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon10/02/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (4 pages)
dot icon30/08/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (5 pages)
dot icon18/02/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon13/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon14/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon06/10/2010
Registered office address changed from Solent House 107a Alma Road Portswood Southampton Hampshire SO14 6UY on 2010-10-06
View PDF (1 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon15/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon15/02/2010
Change of name notice
View PDF (2 pages)
dot icon15/02/2010
Termination of appointment of Antony Croft as a secretary
View PDF (1 pages)
dot icon15/02/2010
Termination of appointment of Christopher Newby Vincent as a director
View PDF (1 pages)
dot icon15/02/2010
Appointment of Mrs Sandra Keogh as a secretary
View PDF (1 pages)
dot icon15/02/2010
Appointment of Mr Darren Foy as a director
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Director's details changed for Mr Christopher Newby Vincent on 2009-11-01
View PDF (2 pages)
dot icon03/09/2009
Director appointed mr christopher john newby vincent
View PDF (1 pages)
dot icon02/09/2009
Appointment terminated director antony croft
View PDF (1 pages)
dot icon27/08/2009
Secretary appointed mr antony john croft
View PDF (1 pages)
dot icon27/08/2009
Director appointed mr antony john croft
View PDF (1 pages)
dot icon02/02/2009
Appointment terminated director yomtov jacobs
View PDF (1 pages)
dot icon29/01/2009
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+2.70 % *

* during past year

Cash in Bank

£15,715.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
76.21K
-
0.00
12.17K
-
2022
0
70.25K
-
0.00
15.30K
-
2023
0
69.06K
-
0.00
15.72K
-
2023
0
69.06K
-
0.00
15.72K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

69.06K £Descended-1.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.72K £Ascended2.70 % *

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
Foy, Darren Edward
Director
19/12/2009 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BERSTONE LIMITED

BERSTONE LIMITED is an(a) Active company incorporated on 29/01/2009 with the registered office located at 49 Lingwood Close, Bassett, Southampton, Hampshire SO16 7GD. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERSTONE LIMITED?

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BERSTONE LIMITED is currently Active. It was registered on 29/01/2009 .

Where is BERSTONE LIMITED located?

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BERSTONE LIMITED is registered at 49 Lingwood Close, Bassett, Southampton, Hampshire SO16 7GD.

What does BERSTONE LIMITED do?

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BERSTONE LIMITED operates in the Quantity surveying activities (74.90/2 - SIC 2007) sector.

What is the latest filing for BERSTONE LIMITED?

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The latest filing was on 29/12/2025: Total exemption full accounts made up to 2025-03-31.