BERINGEA LIMITED



Last updated 1 August 2015
Legal registered address
39 EARLHAM STREET LONDON WC2H 9LT

Company number
01478819
Company status
Active
Company type
Private Limited Company
Accounts category
SMALL
Incorporated on
12 February 1980
Accounts

Latest annual accounts were to 31 December 2018

Next annual accounts are due by 31 December 2020

Company financial year end is on 31 December 2020

Confirmation statement

Latest confirmation statement statement dated 1 September 2019

Next statement due by 13 October 2020



Nature of business (SIC)

74909 - Other professional, scientific and technical activities not elsewhere classified

Previous company names

NameDate previous name changed
PROVEN PRIVATE EQUITY LIMITED24 March 2003
BERINGEA LIMITED28 April 2009
BERINGEA INVESTMENTS LIMITED29 April 2009

Latest company documents
DateDescription
08/09/148 September 2014Annual return made up to 1 September 2014 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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04/09/134 September 2013Annual return made up to 1 September 2013 with full list of shareholders

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04/09/134 September 2013DIRECTOR'S CHANGE OF PARTICULARS / CHARLES PHILIP ROTHSTEIN / 01/08/2013

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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