Beronplan Ltd
T C Group Level 1 Devonshire House One Mayfair Place W1J 8AJ London
Number: 04680204
Incorporation date: 2003-02-27
Dissolution date: 2021-06-15
End of financial year: 29 February
Category: Private Limited Company
Status: Dissolved
Registered as 04680204 twenty one years ago, Beronplan Limited had been a private limited company until 2021-06-15 - the day it was dissolved. Its latest office address was T C Group Level 1 Devonshire House, One Mayfair Place London.
The following limited company had 1 director: Mary B. who was administering it from 2008-04-02 to the date it was dissolved on 2021-06-15.
Mary B. was the individual with significant control over this firm, owned over 3/4 of company shares.
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Date of Accounts | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 |
| Currency | ||||||||
| Net Worth | 1 | 1 | 1 | 1 | 1 | |||
| Balance Sheet | ||||||||
| Debtors | 1 | 1 | 1 | 1 | ||||
| Other Debtors | 1 | 1 | ||||||
| Net Assets Liabilities | 1 | 1 | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | 1 | 1 | |||
| Capital & Reserves | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | |||
| Other Financial Data | ||||||||
| Net Current Assets Liabilities | 1 | 1 | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | |||
| Total Assets Less Current Liabilities | 1 | 1 | ||||||
Role: Director
Appointed: 02 April 2008
Latest update: 13 July 2023
Role: Corporate Secretary
Appointed: 02 April 2008
Address: London, W1U 3AE, United Kingdom
Latest update: 13 July 2023
| Account next due date | 30 November 2021 |
| Account last made up date | 28 February 2020 |
| Confirmation statement next due date | 09 April 2021 |
| Confirmation statement last made up date | 26 February 2020 |
| Annual Accounts 6 November 2014 | |
|---|---|
| Start Date For Period Covered By Report | 2013-03-01 |
| End Date For Period Covered By Report | 2014-02-28 |
| Date Approval Accounts | 6 November 2014 |
| Annual Accounts 18 November 2015 | |
| Start Date For Period Covered By Report | 2014-03-01 |
| End Date For Period Covered By Report | 2015-02-28 |
| Date Approval Accounts | 18 November 2015 |
| Annual Accounts 10 November 2016 | |
| Start Date For Period Covered By Report | 2015-03-01 |
| End Date For Period Covered By Report | 2016-02-28 |
| Date Approval Accounts | 10 November 2016 |
| Annual Accounts 1 November 2017 | |
| Start Date For Period Covered By Report | 2016-02-29 |
| End Date For Period Covered By Report | 2017-02-28 |
| Date Approval Accounts | 1 November 2017 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2017-03-01 |
| End Date For Period Covered By Report | 2018-02-28 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2018-03-01 |
| End Date For Period Covered By Report | 2019-02-28 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2019-03-01 |
| End Date For Period Covered By Report | 2020-02-28 |
(7 pages)