BERINGEA LIMITED

Company number 01478819 · Monitor this company

Active

218 filings

Date	Filing
22 Apr 2026	Accounts for a small company made up to 2025-12-31 · 5 pages	View document
15 Sep 2025	Confirmation statement made on 2025-09-01 with no updates · 3 pages	View document
2 May 2025	Accounts for a small company made up to 2024-12-31 · 4 pages	View document
23 Sep 2024	Confirmation statement made on 2024-09-01 with no updates · 3 pages	View document
22 Apr 2024	Accounts for a small company made up to 2023-12-31 · 4 pages	View document
6 Sep 2023	Confirmation statement made on 2023-09-01 with no updates · 3 pages	View document
2 Jun 2023	Accounts for a small company made up to 2022-12-31 · 4 pages	View document
17 May 2023	Satisfaction of charge 1 in full · 2 pages	View document
17 May 2023	Satisfaction of charge 2 in full · 1 page	View document
29 Sep 2022	Accounts for a small company made up to 2021-12-31 · 4 pages	View document
24 Nov 2021	Registered office address changed from 55 Drury Lane London WC2B 5SQ England to Charter House 55 Drury Lane London WC2B 5SQ on 2021-11-24 · 1 page	View document
17 Nov 2021	Director's details changed for Mr Malcolm Kennedy Hunt Moss on 2021-11-17 · 2 pages	View document
17 Nov 2021	Director's details changed for Charles Philip Rothstein on 2021-11-17 · 2 pages	View document
4 Nov 2021	Registered office address changed from 39 Earlham Street London WC2H 9LT to 55 Drury Lane London WC2B 5SQ on 2021-11-04 · 1 page	View document
25 Sep 2021	Accounts for a small company made up to 2020-12-31 · 4 pages	View document
24 Jul 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19	View document
14 Jan 2020	SECRETARY APPOINTED MRS VANESSA LOUISE EVANSON-GODDARD	View document
14 Jan 2020	APPOINTMENT TERMINATED, SECRETARY STEVEN TUCKLEY	View document
16 Sep 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18	View document
13 Sep 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES	View document
21 Aug 2019	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP ROTHSTEIN / 21/08/2019	View document
3 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
12 Sep 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES	View document
26 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
1 Sep 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES	View document
7 Nov 2016	SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ANTONY TUCKLEY / 30/09/2016	View document
2 Sep 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES	View document
24 Jun 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15	View document
20 May 2016	APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SPIRO JR	View document
2 Sep 2015	Annual return made up to 1 September 2015 with full list of shareholders	View document
24 Aug 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
18 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
8 Sep 2014	Annual return made up to 1 September 2014 with full list of shareholders	View document
11 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12	View document
4 Sep 2013	Annual return made up to 1 September 2013 with full list of shareholders	View document
4 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP ROTHSTEIN / 01/08/2013	View document
24 Sep 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
4 Sep 2012	Annual return made up to 1 September 2012 with full list of shareholders	View document
18 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM KENNEDY HUNT MOSS / 18/05/2012	View document
23 Sep 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID EBERLY	View document
21 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
6 Sep 2011	Annual return made up to 1 September 2011 with full list of shareholders	View document
20 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
7 Sep 2010	Annual return made up to 1 September 2010 with full list of shareholders	View document
6 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KENNEDY HUNT MOSS / 01/01/2010	View document
9 Oct 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Oct 2009	AUDITOR'S RESIGNATION	View document
11 Sep 2009	SECRETARY'S CHANGE OF PARTICULARS / STEVEN TUCKLEY / 01/05/2009	View document
11 Sep 2009	RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS	View document
28 Apr 2009	COMPANY NAME CHANGED BERINGEA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 29/04/09	View document
24 Apr 2009	COMPANY NAME CHANGED BERINGEA LIMITED CERTIFICATE ISSUED ON 28/04/09	View document
23 Apr 2009	APPOINTMENT TERMINATED DIRECTOR JAMES KENNELL	View document
23 Apr 2009	APPOINTMENT TERMINATED DIRECTOR STEVEN TUCKLEY	View document
23 Apr 2009	APPOINTMENT TERMINATED DIRECTOR TREVOR HOPE	View document
23 Apr 2009	APPOINTMENT TERMINATED DIRECTOR STUART VEALE	View document
30 Oct 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
11 Sep 2008	RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS	View document
2 Feb 2008	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Dec 2007	DIRECTOR RESIGNED	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
4 Sep 2007	DIRECTOR'S PARTICULARS CHANGED	View document
4 Sep 2007	RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS	View document
4 Sep 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Sep 2006	RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS	View document
19 Sep 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 2005	NEW DIRECTOR APPOINTED	View document
3 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Nov 2005	NEW DIRECTOR APPOINTED	View document
12 Oct 2005	NEW SECRETARY APPOINTED	View document
27 Sep 2005	SECRETARY RESIGNED	View document
23 Sep 2005	NEW DIRECTOR APPOINTED	View document
19 Sep 2005	RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS	View document
8 Mar 2005	NEW DIRECTOR APPOINTED	View document
2 Nov 2004	REGISTERED OFFICE CHANGED ON 02/11/04 FROM: 17-18 HENRIETTA STREET LONDON WC2E 8QH	View document
27 Sep 2004	RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS	View document
24 Sep 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Apr 2004	DIRECTOR RESIGNED	View document
25 Mar 2004	DIRECTOR RESIGNED	View document
26 Nov 2003	NEW DIRECTOR APPOINTED	View document
8 Sep 2003	RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS	View document
29 Aug 2003	DIRECTOR RESIGNED	View document
8 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
7 Jun 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	DIRECTOR RESIGNED	View document
26 Mar 2003	REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 42 CRAVEN STREET LONDON WC2N 5NG	View document
24 Mar 2003	COMPANY NAME CHANGED PROVEN PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 24/03/03	View document
17 Sep 2002	RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS	View document
13 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
22 Mar 2002	NEW DIRECTOR APPOINTED	View document
22 Mar 2002	DIRECTOR RESIGNED	View document
3 Oct 2001	NEW DIRECTOR APPOINTED	View document
20 Sep 2001	RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS	View document
17 Sep 2001	DIRECTOR RESIGNED	View document
4 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 May 2001	NEW DIRECTOR APPOINTED	View document
18 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2000	RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS	View document
24 Aug 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
18 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Dec 1999	DIRECTOR RESIGNED	View document
5 Oct 1999	RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS	View document
7 Sep 1999	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jun 1999	NEW DIRECTOR APPOINTED	View document
28 May 1999	NEW DIRECTOR APPOINTED	View document
19 May 1999	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Nov 1998	DIRECTOR RESIGNED	View document
26 Nov 1998	NEW SECRETARY APPOINTED	View document
19 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 1998	LOCATION OF REGISTER OF MEMBERS	View document
1 Oct 1998	RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS	View document
1 Oct 1998	DIRECTOR'S PARTICULARS CHANGED	View document
26 May 1998	REGISTERED OFFICE CHANGED ON 26/05/98 FROM: 12 GREAT JAMES STREET LONDON WC1N 3DR	View document
13 May 1998	DIRECTOR RESIGNED	View document
1 May 1998	DIRECTOR RESIGNED	View document
1 May 1998	NEW DIRECTOR APPOINTED	View document
24 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Mar 1998	REGISTERED OFFICE CHANGED ON 19/03/98 FROM: 32 ST MARY AT HILL LONDON EC3P 3AJ	View document
19 Mar 1998	£ IC 1815000/265000 13/03/98 £ SR 1550000@1=1550000	View document
19 Mar 1998	ALTER MEM AND ARTS 13/03/98	View document
16 Mar 1998	COMPANY NAME CHANGED GUINNESS MAHON DEVELOPMENT CAPIT AL LIMITED CERTIFICATE ISSUED ON 16/03/98	View document
6 Mar 1998	SECRETARY RESIGNED	View document
9 Feb 1998	DIRECTOR RESIGNED	View document
6 Feb 1998	NEW DIRECTOR APPOINTED	View document
5 Feb 1998	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT	View document
5 Feb 1998	DIRECTOR RESIGNED	View document
5 Feb 1998	DIRECTOR RESIGNED	View document
5 Feb 1998	DIRECTOR RESIGNED	View document
5 Feb 1998	ALTER MEM AND ARTS 02/02/98	View document
5 Feb 1998	£1550000 APPROVED 02/02/98	View document
5 Feb 1998	VARYING SHARE RIGHTS AND NAMES 02/02/98	View document
5 Feb 1998	DIRECTOR RESIGNED	View document
5 Feb 1998	AGREE 1550000 X 1£ SHAR 02/02/98	View document
24 Sep 1997	RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS	View document
26 Jun 1997	DIRECTOR RESIGNED	View document
26 Jun 1997	NEW DIRECTOR APPOINTED	View document
12 Jun 1997	SECRETARY'S PARTICULARS CHANGED	View document
22 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Jan 1997	NEW DIRECTOR APPOINTED	View document
26 Sep 1996	RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS	View document
8 Jun 1996	NEW DIRECTOR APPOINTED	View document
10 Apr 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/91	View document
8 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Oct 1995	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1995	RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS	View document
28 Apr 1995	NEW DIRECTOR APPOINTED	View document
28 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
20 Sep 1994	RETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS	View document
18 Aug 1994	AUDITOR'S RESIGNATION	View document
18 Jul 1994	AUDITOR'S RESIGNATION	View document
6 May 1994	SECRETARY RESIGNED	View document
6 May 1994	NEW SECRETARY APPOINTED	View document
16 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
13 Mar 1994	ALTER MEM AND ARTS 01/03/94	View document
11 Oct 1993	SECRETARY'S PARTICULARS CHANGED	View document
28 Sep 1993	RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS	View document
17 Sep 1993	NEW DIRECTOR APPOINTED	View document
5 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Sep 1992	RETURN MADE UP TO 01/09/92; FULL LIST OF MEMBERS	View document
17 Jul 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 May 1992	NEW DIRECTOR APPOINTED	View document
21 May 1992	DIRECTOR RESIGNED	View document
22 Apr 1992	DIRECTOR RESIGNED	View document
22 Apr 1992	NEW DIRECTOR APPOINTED	View document
18 Sep 1991	RETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS	View document
12 Jul 1991	VARYING SHARE RIGHTS AND NAMES 18/06/91	View document
1 May 1991	DIRECTOR RESIGNED	View document
8 Apr 1991	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
4 Mar 1991	RETURN MADE UP TO 15/02/91; FULL LIST OF MEMBERS	View document
11 Feb 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
7 Feb 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/01/91	View document
7 Feb 1991	80A/252/366A/386/369 28/01/91	View document
4 Dec 1990	NEW DIRECTOR APPOINTED	View document
6 Jun 1990	SHARES AGREEMENT OTC	View document
6 Jun 1990	AD 23/12/80--------- £ SI 1814998@1	View document
24 May 1990	DIRECTOR RESIGNED	View document
1 Mar 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/02/90	View document
15 Feb 1990	RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS	View document
15 Feb 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
17 Oct 1989	DIRECTOR RESIGNED	View document
9 Aug 1989	SECRETARY RESIGNED	View document
7 Aug 1989	NEW SECRETARY APPOINTED	View document
17 May 1989	NEW DIRECTOR APPOINTED	View document
18 Apr 1989	RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS	View document
18 Apr 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
25 Jan 1989	DIRECTOR RESIGNED	View document
20 Jan 1989	NEW DIRECTOR APPOINTED	View document
6 Sep 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
8 Apr 1988	NEW DIRECTOR APPOINTED	View document
10 Mar 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
7 Mar 1988	RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS	View document
7 Mar 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
3 Mar 1988	ADOPT MEM AND ARTS 050288	View document
23 Nov 1987	DIRECTOR RESIGNED	View document
23 Nov 1987	DIRECTOR RESIGNED	View document
23 Nov 1987	NEW DIRECTOR APPOINTED	View document
23 Nov 1987	NEW DIRECTOR APPOINTED	View document
17 Nov 1987	DIRECTOR RESIGNED	View document
6 Nov 1987	DIRECTOR RESIGNED	View document
6 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
23 May 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
23 May 1987	DIRECTOR RESIGNED	View document
19 May 1987	RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS	View document
22 Apr 1987	DIRECTOR RESIGNED	View document
7 Apr 1987	DIRECTOR RESIGNED	View document
24 Nov 1986	NEW DIRECTOR APPOINTED	View document
25 Jul 1986	NEW DIRECTOR APPOINTED	View document
24 Jul 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
6 May 1986	NEW DIRECTOR APPOINTED	View document
15 Feb 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/02/85	View document
29 Apr 1983	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/04/83	View document
16 Mar 1983	MEMORANDUM OF ASSOCIATION	View document
12 Dec 1980	CERTIFICATE OF INCORPORATION	View document