Beronmoor Ltd

About

Registered Number: 03587048
Date of Incorporation: 25/06/1998 (25 years and 10 months ago)
Company Status: Active
Registered Address: 159 High Street, Barnet, Hertfordshire, EN5 5SU,

 

Beronmoor Ltd was registered on 25 June 1998 with its registered office in Barnet in Hertfordshire, it's status at Companies House is "Active". We do not know the number of employees at the company. There are 6 directors listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AJRAM, Abdul Rouf 03 July 1998 11 March 2004 1
DEELEY, Ben 02 March 2000 30 January 2005 1
JACKSON, Dinah Mary 03 July 1998 23 August 2005 1
JACKSON, Paul David 03 July 1998 02 March 2000 1
MARTIN, Robert John 03 July 1998 21 June 2007 1
Secretary Name Appointed Resigned Total Appointments
REYSENN, Michaela 20 May 2007 01 August 2016 1

Filing History

Document Type Date
CS01 - N/A 31 July 2019
AA - Annual Accounts 08 July 2019
AD01 - Change of registered office address 04 May 2019
AA01 - Change of accounting reference date 27 April 2019
CS01 - N/A 31 July 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 26 May 2017
AA01 - Change of accounting reference date 27 April 2017
TM02 - Termination of appointment of secretary 01 August 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 03 August 2015
CH01 - Change of particulars for director 03 August 2015
AA - Annual Accounts 30 April 2015
AD01 - Change of registered office address 14 January 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 16 October 2012
DISS40 - Notice of striking-off action discontinued 01 August 2012
GAZ1 - First notification of strike-off action in London Gazette 31 July 2012
AA - Annual Accounts 26 July 2012
AR01 - Annual Return 04 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 26 October 2010
CH01 - Change of particulars for director 25 October 2010
AA - Annual Accounts 25 May 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 11 May 2009
363a - Annual Return 11 August 2008
AA - Annual Accounts 13 June 2008
363s - Annual Return 22 August 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
AA - Annual Accounts 22 July 2007
287 - Change in situation or address of Registered Office 06 July 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
363s - Annual Return 08 December 2006
AA - Annual Accounts 03 June 2006
288a - Notice of appointment of directors or secretaries 14 November 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
288b - Notice of resignation of directors or secretaries 17 October 2005
AA - Annual Accounts 11 August 2005
363a - Annual Return 11 August 2005
288b - Notice of resignation of directors or secretaries 26 October 2004
363s - Annual Return 16 September 2004
AA - Annual Accounts 12 July 2004
287 - Change in situation or address of Registered Office 15 March 2004
363s - Annual Return 25 July 2003
287 - Change in situation or address of Registered Office 25 July 2003
225 - Change of Accounting Reference Date 07 July 2003
AA - Annual Accounts 01 July 2003
288c - Notice of change of directors or secretaries or in their particulars 22 December 2002
AA - Annual Accounts 11 July 2002
363s - Annual Return 10 July 2002
AA - Annual Accounts 01 November 2001
363s - Annual Return 06 July 2001
363s - Annual Return 28 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
AA - Annual Accounts 09 July 1999
363s - Annual Return 08 July 1999
288a - Notice of appointment of directors or secretaries 11 May 1999
288b - Notice of resignation of directors or secretaries 11 May 1999
288a - Notice of appointment of directors or secretaries 30 July 1998
RESOLUTIONS - N/A 17 July 1998
MEM/ARTS - N/A 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288b - Notice of resignation of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
288a - Notice of appointment of directors or secretaries 17 July 1998
287 - Change in situation or address of Registered Office 17 July 1998
NEWINC - New incorporation documents 25 June 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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