* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Beringea Limited (No: 01478819)

Address: CHARTER HOUSE, 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND

Status: Active

Incorporated: 02-Dec-1980

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.

Current Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959   From: Mar-2002  )

Current Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959   From: Mar-2002  )

Current Director: CHARLES PHILIP ROTHSTEIN ( DOB: Nov-1958   From: May-2003  )

Current Director: CHARLES PHILIP ROTHSTEIN ( DOB: Nov-1958   From: May-2003  )

Current Director: CHARLES PHILIP ROTHSTEIN ( DOB: Nov-1958   From: May-2003  )

Current Secretary: VANESSA LOUISE EVANSON-GODDARD (   From: Dec-2019  )

Resigned Director: CHRISTOPHER CHARLES ALLNER ( DOB: Dec-1959   From: Oct-2001   To: Jul-2003  )

Resigned Director: HELEN BAGAN ( DOB: Nov-1958   From: Apr-2001   To: Apr-2003  )

Resigned Director: JEFFREY CORNISH ( DOB: Jan-1966   From: Sep-2005   To: Dec-2007  )

Resigned Director: STEWART CHARLES HAMILTON DOUGLAS MANN ( DOB: Feb-1938   From: Jan-1997   To: Jan-1998  )

Resigned Director: DAVID SPENCER EBERLY ( DOB: Oct-1963   From: May-2003   To: Sep-2011  )

Resigned Director: STEPHEN PETER EDWARDS ( DOB: Feb-1964   From: Apr-1999   To: Mar-2002  )

Resigned Director: DAVID BASIL HILL-WOOD ( DOB: Nov-1926   From: Sep-1992   To: Jan-1998  )

Resigned Director: TREVOR MICHAEL HOPE ( DOB: Mar-1970   From: Oct-2005   To: Apr-2009  )

Resigned Director: HUTTON CORPORATE SERVICES LIMITED (   From: Apr-1998   To: Apr-1998  )

Resigned Director: JAMES NUGENT KENNELL ( DOB: Sep-1968   From: Oct-2005   To: Apr-2009  )

Resigned Director: AISUKE MATSUTOYA ( DOB: May-1955   From: Apr-1995   To: Jun-1997  )

Resigned Director: KEITH MALCOLM HEDLEY MILLAR ( DOB: Aug-1933   From: Sep-1992   To: Jan-1998  )

Resigned Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959   From: Sep-1993   To: Sep-1993  )

Resigned Director: MALCOLM KENNEDY HUNT MOSS ( DOB: Jul-1959   From: Sep-1994   To: Dec-1999  )

Resigned Director: ANDREW JOHN NEWELL ( DOB: Apr-1957   From: Apr-1999   To: Sep-2001  )

Resigned Director: ROGER STEPHEN PENLINGTON ( DOB: Apr-1947   From: May-1996   To: Mar-2004  )

Resigned Director: DAVID ROGER WILLIAM POTTER ( DOB: Jul-1944   From: Sep-1992   To: Jan-1998  )

Resigned Director: GORDON ROBERT POWER ( DOB: Jun-1953   From: Sep-1992   To: Mar-2004  )

Resigned Director: ALEXANDER SPIRO JR ( DOB: May-1947   From: May-2003   To: May-2016  )

Resigned Director: SHIGERU TAMURA ( DOB: Oct-1961   From: Jun-1997   To: Jan-1998  )

Resigned Director: STEVEN ANTONY TUCKLEY ( DOB: Sep-1967   From: Jan-2005   To: Apr-2009  )

Resigned Director: SIMON ERIC HUGH TURNER ( DOB: Oct-1968   From: Jan-1998   To: Apr-1998  )

Resigned Director: STUART MICHAEL VEALE ( DOB: Mar-1959   From: Oct-2003   To: Apr-2009  )

Resigned Secretary: CAROLINE SUSAN CHALMERS (   From: Apr-1994   To: Feb-1998  )

Resigned Secretary: HUTTON CORPORATE SERVICES LIMITED (   From: Apr-1998   To: Sep-2005  )

Resigned Secretary: AMANDA JEAN MARSH ( DOB: Mar-1956   From: Sep-1992   To: Apr-1994  )

Resigned Secretary: STEVEN ANTONY TUCKLEY ( DOB: Sep-1967   From: Sep-2005   To: Dec-2019  )

Persons of Significant Control:

Proven Acquisition Limited, 39 Earlham Street, London, WC2H 9LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.