BERINGEA LIMITED
| Status | ACTIVE |
| Company No. | 01478819 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 1980 |
| Age | 44 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
BERINGEA LIMITED is an active private limited company with number 01478819. It was incorporated 44 years, 2 months, 14 days ago, on 12 February 1980. The company address is Charter House Charter House, London, WC2B 5SQ, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2025 |
| Next made up | 31 Dec 2024 |
| Last Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Made up to | 31 Dec 2023 |
| Type | Small |
| Next Accounts | |
| Period end | 31 Dec 2024 |
| Period start | 01 Jan 2024 |
| Due on | 30 Sep 2025 |
Nature of Business (SIC)
| 74909 | Other professional, scientific and technical activities n.e.c. |
Previous names
| 2009-04-29 | BERINGEA LIMITED |
| 2009-04-28 | BERINGEA INVESTMENTS LIMITED |
| 2003-03-24 | BERINGEA LIMITED |
| 1998-03-16 | PROVEN PRIVATE EQUITY LIMITED |
| 1985-02-15 | GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED |
| 1983-04-29 | GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED |
| 1981-12-31 | LEWIS & PEAT PHARMACEUTICALS LIMITED |
| 1980-02-12 | SHYPORT LIMITED |
Confirmation Statment
| Next due date | 15 Sep 2024 |
| Next made up | 01 Sep 2024 |
| Last made up | 01 Sep 2023 |
Charges
This company has charges.
See charges for BERINGEA LIMITED
People
EVANSON-GODDARD, Vanessa Louise
Secretary
ACTIVEAssigned on 31 Dec 2019
Current time on role 4 years, 3 months, 26 days
Director
Venture Capitalist
ACTIVEAssigned on 18 Mar 2002
Current time on role 22 years, 1 month, 8 days
Director
Business Executive
ACTIVEAssigned on 16 May 2003
Current time on role 20 years, 11 months, 10 days
Secretary
RESIGNEDAssigned on 27 Apr 1994
Resigned on 19 Feb 1998
Time on role 3 years, 9 months, 22 days
Secretary
RESIGNEDAssigned on
Resigned on 27 Apr 1994
Time on role 29 years, 11 months, 30 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for BERINGEA LIMITED.
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