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BERENSON & CALVARY CO. LTD.

Company number 09883737

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Company Results (links open in a new window)
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)
14 Jun 2024 AA Accounts for a dormant company made up to 30 November 2023
22 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
17 May 2023 AA Accounts for a dormant company made up to 30 November 2022
24 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
06 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
09 Apr 2021 AA Accounts for a dormant company made up to 30 November 2020
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
05 Aug 2020 AA Accounts for a dormant company made up to 30 November 2019
23 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
10 Jul 2019 PSC02 Notification of Gabbie Consulting & Co Ltd. as a person with significant control on 1 June 2019
10 Jul 2019 PSC07 Cessation of Ondrej Spodniak as a person with significant control on 1 June 2019
01 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
14 Feb 2019 PSC07 Cessation of Frankie & Morgan Capital Corp. as a person with significant control on 14 February 2019
14 Feb 2019 PSC01 Notification of Ondrej Spodniak as a person with significant control on 14 February 2019
15 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
29 Jun 2018 AD01 Registered office address changed from 7 Whitechapel Road Office 406 London E1 1DU United Kingdom to 7 Whitechapel Road Office 410 London E1 1DU on 29 June 2018
04 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
19 May 2017 AA Accounts for a dormant company made up to 30 November 2016
22 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
21 Mar 2017 AP01 Appointment of Mr. Marcus George Brown as a director on 21 March 2017
21 Mar 2017 TM01 Termination of appointment of Natascha Deetlefsova as a director on 21 March 2017
16 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
23 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-23
  • GBP 1,000,000