Berengar Antiques Ltd was registered on 02 August 1995 and has its registered office in Cambridgeshire, it has a status of "Active". The current directors of Berengar Antiques Ltd are listed as Freim, Jan Gustav, Howell, Paul Richmond Martin in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOWELL, Paul Richmond Martin | 02 August 1995 | 13 April 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREIM, Jan Gustav | 13 October 2000 | 05 April 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 July 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 23 July 2019 | |
| AA - Annual Accounts | 18 December 2018 | |
| CS01 - N/A | 24 July 2018 | |
| AA - Annual Accounts | 19 December 2017 | |
| CS01 - N/A | 11 September 2017 | |
| RESOLUTIONS - N/A | 05 September 2017 | |
| AA - Annual Accounts | 12 December 2016 | |
| TM02 - Termination of appointment of secretary | 25 August 2016 | |
| CS01 - N/A | 05 August 2016 | |
| AA - Annual Accounts | 22 December 2015 | |
| AR01 - Annual Return | 05 August 2015 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 20 August 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| AR01 - Annual Return | 23 July 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AA - Annual Accounts | 14 June 2012 | |
| AR01 - Annual Return | 02 August 2011 | |
| AR01 - Annual Return | 17 September 2010 | |
| 363a - Annual Return | 24 July 2009 | |
| AA - Annual Accounts | 13 July 2009 | |
| AA - Annual Accounts | 21 August 2008 | |
| 363a - Annual Return | 23 July 2008 | |
| 363s - Annual Return | 30 August 2007 | |
| AA - Annual Accounts | 27 March 2007 | |
| 363s - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 03 February 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 07 March 2005 | |
| AA - Annual Accounts | 22 November 2004 | |
| 363s - Annual Return | 03 August 2004 | |
| AA - Annual Accounts | 14 November 2003 | |
| 363s - Annual Return | 28 July 2003 | |
| 395 - Particulars of a mortgage or charge | 11 June 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 November 2002 | |
| 363s - Annual Return | 16 August 2002 | |
| 363s - Annual Return | 26 September 2001 | |
| 225 - Change of Accounting Reference Date | 27 December 2000 | |
| AA - Annual Accounts | 05 December 2000 | |
| 363s - Annual Return | 19 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2000 | |
| 395 - Particulars of a mortgage or charge | 15 August 2000 | |
| 287 - Change in situation or address of Registered Office | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2000 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 395 - Particulars of a mortgage or charge | 25 January 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| AA - Annual Accounts | 30 July 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 March 1998 | |
| 395 - Particulars of a mortgage or charge | 25 March 1998 | |
| AA - Annual Accounts | 12 January 1998 | |
| 363s - Annual Return | 27 August 1997 | |
| 287 - Change in situation or address of Registered Office | 29 August 1996 | |
| 363s - Annual Return | 22 August 1996 | |
| 395 - Particulars of a mortgage or charge | 03 July 1996 | |
| 395 - Particulars of a mortgage or charge | 29 June 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 April 1996 | |
| 288 - N/A | 07 August 1995 | |
| NEWINC - New incorporation documents | 02 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 04 June 2003 | Outstanding |
N/A |
| Guarantee & debenture | 31 July 2000 | Outstanding |
N/A |
| Debenture | 18 January 1999 | Fully Satisfied |
N/A |
| Debenture | 06 March 1998 | Fully Satisfied |
N/A |
| Rent deposit deed | 24 June 1996 | Outstanding |
N/A |
| Rent deposit deed | 24 June 1996 | Outstanding |
N/A |
