BERINGEA LIMITED
Company number 01478819 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1980-02-12
- Registered office
- Charter House, 55 Drury Lane, London, England, WC2B 5SQ
- Postcode
- WC2B 5SQ
- Capital
- 265,000 GBP
- Accounts category
- Small
- Charges
- 2 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-09-01
- Next due by
- 2026-09-15
Nature of business (SIC)
- 74909 Other professional, scientific and technical activities not elsewhere classified
Officers 3 current · 27 resigned
MRS Vanessa Louise EVANSON-GODDARD
Secretary
Charles Philip ROTHSTEIN
Director
MR Malcolm Kennedy Hunt MOSS
Director
Group structure 2 subsidiaries
Controlled by PROVEN ACQUISITION LIMITED — since 2016-04-06
-
GRF II SPECIAL PARTNER (GP) LIMITED Dissolved
From persons-with-significant-control filings on the public register.
Contact details
- Website
- beringea.co.uk
Previous company names
| Name | Date changed |
|---|---|
| BERINGEA INVESTMENTS LIMITED | 2009-04-29 |
| BERINGEA LIMITED | 2009-04-28 |
| PROVEN PRIVATE EQUITY LIMITED | 2003-03-24 |
| GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED | 1998-03-16 |
| GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED | 1985-02-15 |
| LEWIS & PEAT PHARMACEUTICALS LIMITED | 1983-04-29 |
| SHYPORT LIMITED | 1981-12-31 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 17-18 HENRIETTA STREET, LONDON, WC2E 8QH | 2004-11-02 |
| 42 CRAVEN STREET, LONDON, WC2N 5NG | 2003-03-26 |
| 12 GREAT JAMES STREET, LONDON, WC1N 3DR | 1998-05-26 |
| 32 ST MARY AT HILL, LONDON EC3P 3AJ | 1998-03-19 |
Among its peers
Among the oldest 25%
of 1,628 similar companies in WC, trading since 1980
The class of 1980
49%
of the 8,850 companies incorporated in 1980 are still active today; 41% have since been dissolved.
A fact about the year, not a forecast for this company.