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BEREN PROPERTIES LIMITED

Company number 05450460

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2021 DS01 Application to strike the company off the register
16 Sep 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
20 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
17 Aug 2020 CH03 Secretary's details changed for Mr Samuel Francis Bosworth on 13 August 2020
14 Aug 2020 CH01 Director's details changed for Mrs Tania Denise Bosworth on 13 August 2020
14 Aug 2020 PSC04 Change of details for Mrs Tania Bosworth as a person with significant control on 13 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Samuel Francis Bosworth on 13 August 2020
14 Aug 2020 CH01 Director's details changed for Mr Oliver Louis Bosworth on 13 August 2020
14 Aug 2020 PSC04 Change of details for Mr Samuel Bosworth as a person with significant control on 13 August 2020
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
31 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
13 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
30 Apr 2019 AA Accounts for a dormant company made up to 31 July 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
06 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 6 March 2018
22 Aug 2017 PSC01 Notification of Tania Bosworth as a person with significant control on 4 July 2017
14 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
14 Aug 2017 PSC01 Notification of Samuel Bosworth as a person with significant control on 4 July 2017
05 Jul 2017 AP01 Appointment of Mrs Tania Denise Bosworth as a director on 4 July 2017
05 Jul 2017 AP01 Appointment of Mr Samuel Francis Bosworth as a director on 4 July 2017
04 Jul 2017 AP01 Appointment of Mr Oliver Louis Bosworth as a director on 4 July 2017
04 Jul 2017 AD01 Registered office address changed from PO Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to 63 Broad Green Wellingborough Northamptonshire NN8 4LQ on 4 July 2017