BERONSTONE LIMITED
Non-Trading
General Information
NAME
BERONSTONE LIMITED
COMPANY NUMBER
04638593
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/01/2003
(21 years and 9 months old)
WEBSITE
www.planningconsultantsuk.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
AL3 7LE
Telephone: 04207788129
TPS: No
17 High Street
Redbourn
St. Albans
Hertfordshire
AL3 7LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUCER SERVICES LIMITED | Non-Trading | View Report |
| BERONSTONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BERONSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BERONSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BERONSTONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/03/2003 - Present (21 years and 7 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 25 Past: 21 |
View Report |
|
16/01/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 1338 Past: 20176 |
View Report |
|
17/03/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
11/06/2003 - Present (21 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 15 |
View Report |
|
01/04/2004 - Present (20 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 100 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHAUCER SERVICES LIMITED | Non-Trading | View Report |
| ACRES LAND LIMITED | Non-Trading | View Report |
| ASHGROVE LAND LIMITED | Non-Trading | View Report |
| BERONSTONE LIMITED | Non-Trading | View Report |
| BESTONBURY LIMITED | Non-Trading | View Report |
| BURYDON LAND LIMITED | Non-Trading | View Report |
| FERNWELL LAND LIMITED | Non-Trading | View Report |
| HARTWELL ASSOCIATES LIMITED | Non-Trading | View Report |
| HILLGATE LAND LIMITED | Non-Trading | View Report |
| LAND SURVEYING LIMITED | Non-Trading | View Report |
| LANESPOINT LIMITED | Non-Trading | View Report |
| MARONBURY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Accounts filed |
| 26/09/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 29/04/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 11/02/2020 | New Accounts filed |
| 14/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 19/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 01/07/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 27/08/2015 | Change in Reg. Office |
| 21/01/2015 | New Annual Return filed |
| 20/01/2015 | New Accounts filed |
| 22/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 09/10/2013 | New Annual Return filed |
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