Company information:
Beronplan Limited (No: 04680204)
Address: T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Feb-2003
Accounts Next Due: 30-Nov-2021
Next Confirmation Statement Due: 04-Sep-2021
Industry Class: 99999 - Dormant Company
Current Director: MARY BROOKS ( DOB: Apr-1929 From: Apr-2008 )
Current Secretary: LSG SECRETARIES LIMITED ( From: Apr-2008 )
Resigned Director: MARY BROOKS ( From: Apr-2003 To: Jun-2003 )
Resigned Director: SIMON JAMES BROOKS ( From: Jun-2003 To: Apr-2008 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Feb-2003 To: Apr-2003 )
Resigned Secretary: SIMON BROOKS ( From: Apr-2003 To: Jun-2003 )
Resigned Secretary: MARY BROOKS ( From: Jun-2003 To: Apr-2008 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Feb-2003 To: Apr-2003 )
Persons of Significant Control:
Ms Mary Brooks, T C Group Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-02 | 2018-02 | 2020-02 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1.0,1.0,0 | |
| Net assets (liabilities) | 1 | 1 | 1.0,1.0,0 | |
| Equity / share capital and reserves | 1 | 1 | 1.0,1.0,0 |