General information

Name:

Berongate Ltd

Office Address:

67 Westow Street SE19 3RW London

Number: 02302328

Incorporation date: 1988-10-05

Dissolution date: 2022-08-16

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1988 is the date that marks the establishment of Berongate Limited, a firm that was situated at 67 Westow Street, , London. The company was established on Wed, 5th Oct 1988. The firm Companies House Registration Number was 02302328 and its zip code was SE19 3RW. The firm had been active in this business for thirty four years up until Tue, 16th Aug 2022.

In this specific company, most of director's obligations have so far been carried out by Robert P. and Michael R.. Out of these two executives, Robert P. had managed the company the longest, having become a part of company's Management Board on 1991.

Executives who had significant control over the firm were: Robert P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Michael R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Robert P.

Role: Director

Appointed: 01 May 1991

Latest update: 4 March 2023

Michael R.

Role: Director

Appointed: 01 May 1991

Latest update: 4 March 2023

Robert P.

Role: Secretary

Appointed: 31 March 1991

Latest update: 4 March 2023

People with significant control

Robert P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Michael R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2022
Account last made up date 31 March 2020
Confirmation statement next due date 08 April 2023
Confirmation statement last made up date 25 March 2022
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts 19 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 19 December 2012
Annual Accounts 23 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23 December 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 (AA)
filed on: 23rd, December 2020
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2012

Address:

Newgate House 431 London Road

Post code:

CR0 3PF

City / Town:

Croydon

HQ address,
2013

Address:

Newgate House 431 London Road

Post code:

CR0 3PF

City / Town:

Croydon

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