About

Registered Number: 01921401
Date of Incorporation: 11/06/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: Systems House, 32a Ifold Road, Redhill, Surrey, RH1 6EG

 

Established in 1985, Beronworth Standby Systems Ltd has its registered office in Surrey, it's status in the Companies House registry is set to "Active". The companies directors are listed as Da-silva-skinner, Chris, Burch, David Charles, Burch, Aubrey Charles, Burch, Audrey Violet at Companies House. This business employs 1-10 people. The company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BURCH, David Charles 12 June 2008 - 1
BURCH, Aubrey Charles N/A 27 January 1994 1
BURCH, Audrey Violet 30 January 1996 12 June 2008 1
Secretary Name Appointed Resigned Total Appointments
DA-SILVA-SKINNER, Chris 12 June 2008 - 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 21 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 14 January 2011
CH03 - Change of particulars for secretary 14 January 2011
AA - Annual Accounts 10 December 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 09 March 2010
CH01 - Change of particulars for director 09 March 2010
CH01 - Change of particulars for director 09 March 2010
363a - Annual Return 11 February 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 07 July 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288a - Notice of appointment of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
288b - Notice of resignation of directors or secretaries 23 June 2008
AA - Annual Accounts 02 February 2008
AA - Annual Accounts 28 February 2007
363a - Annual Return 29 January 2007
363a - Annual Return 22 February 2006
AA - Annual Accounts 20 January 2006
AA - Annual Accounts 28 January 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 11 February 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 06 March 2003
363s - Annual Return 06 March 2003
363s - Annual Return 16 May 2002
287 - Change in situation or address of Registered Office 16 May 2002
AA - Annual Accounts 02 February 2002
AA - Annual Accounts 20 March 2001
363s - Annual Return 01 March 2001
363s - Annual Return 30 March 2000
AA - Annual Accounts 03 February 2000
AA - Annual Accounts 04 February 1999
363s - Annual Return 27 January 1999
363s - Annual Return 10 February 1998
AA - Annual Accounts 02 February 1998
AA - Annual Accounts 02 February 1997
363s - Annual Return 22 January 1997
288 - N/A 05 March 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 05 February 1996
363s - Annual Return 08 February 1995
AA - Annual Accounts 06 February 1995
288 - N/A 17 March 1994
AA - Annual Accounts 10 February 1994
363s - Annual Return 17 January 1994
AA - Annual Accounts 05 May 1993
363s - Annual Return 18 January 1993
395 - Particulars of a mortgage or charge 05 October 1992
AA - Annual Accounts 04 June 1992
363s - Annual Return 03 February 1992
RESOLUTIONS - N/A 20 January 1992
RESOLUTIONS - N/A 20 January 1992
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 20 January 1992
123 - Notice of increase in nominal capital 20 January 1992
88(2)P - N/A 20 January 1992
287 - Change in situation or address of Registered Office 10 January 1992
AA - Annual Accounts 03 December 1991
363a - Annual Return 19 April 1991
AA - Annual Accounts 28 January 1991
363 - Annual Return 25 April 1990
AA - Annual Accounts 22 February 1990
288 - N/A 13 February 1990
363 - Annual Return 27 June 1989
AA - Annual Accounts 22 December 1988
363 - Annual Return 22 February 1988
AA - Annual Accounts 29 July 1987
363 - Annual Return 29 July 1987

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 01 October 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.