Beronstone Limited
Company Profile
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UnknownBeronstone Limited
04638593•Private Limited With Share Capital
Apartment 4, New River Head, 173 Rosebery Avenue, London, EC1R4UJ
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Incorporated
16/01/2003
Company Age
23 years
Directors
1
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Beronstone Limited (04638593) is a private limited with share capital incorporated on 16/01/2003 (23 years old) and registered in london, EC1R4UJ. The company operates under SIC code 68100 and is classified as Unknown.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 16/01/2003
EC1R4UJ
Financial Overview
Total Assets
£205
Liabilities
£0
Net Assets
£205
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:07-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2009
Legacy
Category:Officers
Date:23-03-2009
Legacy
Category:Annual Return
Date:16-01-2009
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:03-12-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:17-01-2008
Legacy
Category:Address
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Legacy
Category:Mortgage
Date:20-03-2007
Legacy
Category:Mortgage
Date:20-03-2007
Legacy
Category:Officers
Date:15-03-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Annual Return
Date:17-01-2007
Legacy
Category:Mortgage
Date:26-09-2006
Legacy
Category:Mortgage
Date:26-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Mortgage
Date:29-04-2006
Legacy
Category:Mortgage
Date:29-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Mortgage
Date:12-04-2006
Legacy
Category:Annual Return
Date:17-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2004
Legacy
Category:Officers
Date:23-08-2004
Legacy
Category:Mortgage
Date:20-07-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Officers
Date:02-04-2004
Legacy
Category:Annual Return
Date:02-02-2004
Legacy
Category:Officers
Date:16-08-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Address
Date:23-06-2003
Legacy
Category:Officers
Date:23-06-2003
Legacy
Category:Address
Date:16-05-2003
Legacy
Category:Mortgage
Date:03-05-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Officers
Date:02-04-2003
Legacy
Category:Address
Date:02-04-2003
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
Apartment 4, New River Head, 173 Rosebery Avenue, London, Ec1R 4Uj, EC1R4UJRegistered
17 High Street, Redbourn, St Albans, Hertfordshire, AL37LE
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