BERAN INSTRUMENTS LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Accounts for a small company made up to 2024-12-31 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 24/06/2424 June 2024 | Appointment of Mr Paul Anthony Knight as a director on 2024-06-20 |
| 03/06/243 June 2024 | Termination of appointment of Rafael Lobato as a director on 2024-05-31 |
| 18/04/2418 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/04/2320 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-29 with updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/06/2111 June 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 08/01/218 January 2021 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED DOUGLAS ROBERT GRAHAM |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620021 |
| 17/07/1817 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620022 |
| 02/07/182 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 30/12/1730 December 2017 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED FREDA ANNE LOBATO |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCEVOY |
| 04/01/164 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 22/06/1522 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 |
| 06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620020 |
| 19/02/1419 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED MRS RACHEL JANE ALLEN |
| 02/01/142 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED STEVEN JOHN MCEVOY |
| 30/08/1330 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/08/1320 August 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620019 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620017 |
| 09/08/139 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018027620018 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 02/01/132 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL JANE ALLEN / 01/03/2012 |
| 15/08/1215 August 2012 | AUDITOR'S RESIGNATION |
| 20/04/1220 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 04/01/124 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 24/01/1124 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 01/09/101 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 31/08/1031 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 25/08/1025 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 01/02/101 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 11/01/1011 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES LOBATO / 01/12/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES LOBATO / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAURICE LEE-RICHARDS / 01/10/2009 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELIZABETH LEE-RICHARDS |
| 03/04/093 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED ELIZABETH BONNIE LEE-RICHARDS |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 06/10/086 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY BROWN |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0510 October 2005 | £ IC 103926/3926 19/09/05 £ SR 100000@1=100000 |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | AUDITOR'S RESIGNATION |
| 09/02/049 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
| 29/05/0329 May 2003 | SECRETARY RESIGNED |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/04/0112 April 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0129 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 09/12/009 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/07/0013 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/06/00 |
| 13/07/0013 July 2000 | ADOPT ARTICLES 29/06/00 |
| 13/07/0013 July 2000 | NC INC ALREADY ADJUSTED 29/06/00 |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | DIRECTOR RESIGNED |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 06/01/996 January 1999 | RETURN MADE UP TO 29/12/98; CHANGE OF MEMBERS |
| 04/07/984 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/06/984 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/01/9719 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 05/02/965 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 14/06/9514 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/10/9420 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/01/9428 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9428 January 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS |
| 29/04/9329 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9324 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 11/03/9311 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/9230 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9212 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/01/9227 January 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 27/01/9227 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/924 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9123 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: UNIT 5, WHIDDON VALLEY IND.EST. HOWARD AVENUE BARNSTAPLE DEVON, EX32 8QA |
| 03/12/913 December 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9113 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 04/04/914 April 1991 | RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 01/08/901 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/07/909 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/904 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 22/01/9022 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 19/09/8919 September 1989 | REGISTERED OFFICE CHANGED ON 19/09/89 FROM: 43 CHARLES STREET LONDON W1X 7PB |
| 21/07/8921 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 08/03/888 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | NEW DIRECTOR APPOINTED |
| 09/02/889 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 15/09/8715 September 1987 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 30/09 |
| 12/06/8712 June 1987 | REGISTERED OFFICE CHANGED ON 12/06/87 FROM: THE RED HOUSE ROUNDSWELL BARNSTABLE NORTH DEVON |
| 01/11/861 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/8423 March 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of BERAN INSTRUMENTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company