Beren Properties Limited

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dissolved

Beren Properties Limited

05450460•Private Ltd By Guarantee W/O Share Cap

63 Broad Green, Wellingborough, Northamptonshire, NN84LQ

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Incorporated

12/05/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Beren Properties Limited (05450460) is a private ltd by guarantee w/o share cap incorporated on 12/05/2005 (20 years old) and registered in northamptonshire, NN84LQ. The company operates under SIC code 74990 - non-trading company.

Private Ltd By Guarantee W/O Share Cap
SIC: 74990
Incorporated 12/05/2005
NN84LQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

Board of Directors

3
S
samuel francis bosworth
director
T
tania denise bosworth
director
O
oliver louis bosworth
director

Filed Documents

81
Gazette Dissolved Voluntary
Category:Gazette
Date:01-02-2022
Gazette Notice Voluntary
Category:Gazette
Date:16-11-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:17-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:06-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-08-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:31-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:03-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2008
Legacy
Category:Officers
Date:07-11-2008
Legacy
Category:Officers
Date:07-11-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Annual Return
Date:28-08-2008
Resolution
Category:Resolution
Date:26-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2007
Legacy
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:24-08-2007
Legacy
Category:Address
Date:16-08-2007
Legacy
Category:Annual Return
Date:24-05-2007
Legacy
Category:Officers
Date:05-02-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Officers
Date:07-01-2007
Legacy
Category:Address
Date:07-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2006
Legacy
Category:Accounts
Date:30-11-2006
Legacy
Category:Annual Return
Date:19-05-2006
Incorporation Company
Category:Incorporation
Date:12-05-2005

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/04/2022
Filing Date20/04/2021
Latest Accounts31/07/2020

Trading Addresses

63 Broad Green, Wellingborough, NN84LQRegistered

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Contact

63 Broad Green, Wellingborough, Northamptonshire, NN84LQ