Beronwade Limited in St Austell, PL25 4DD

Description

Data updated on: 01-11-2023

1996 is the date that marks the establishment of Beronwade Limited, the firm which is situated at 9 Tregarne Terrace, , St Austell. That would make 28 years Beronwade has prospered in the United Kingdom, as it was founded on 18th March 1996. The registration number is 03174645 and its area code is PL25 4DD. The company's SIC code is 68209 which stands for Other letting and operating of own or leased real estate. Beronwade Ltd filed its latest accounts for the financial year up to 2022-03-31. The business latest confirmation statement was filed on 2023-03-18.

Jane M. and Richard M. are listed as enterprise's directors and have been expanding the company for twenty five years.

Executives who have control over the firm are as follows: Jane M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	67 033	72 817	78 498	84 104	89 803	95 369

Balance Sheet
Current Assets	79 500	87 000				71 220	76 724	82 627	89 323	96 873	105 063	110 422	116 703
Net Assets Liabilities											128 695	135 699
Debtors	79 500	87 000	94 500	58 485	65 651	71 220
Tangible Fixed Assets	27 500	27 500	27 500	27 500	27 500	27 500
Net Assets Liabilities Including Pension Asset Liability	67 033	72 817

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	67 031	72 815	78 496	84 102	89 801	95 367
Shareholder Funds	67 033	72 817	78 498	84 104	89 803	95 369

Other Financial Data
Average Number Employees During Period											2	2	2
Creditors						3 351	3 329	2 213	2 139	2 687	3 868	2 223	3 440
Fixed Assets	27 500	27 500				27 500	27 500	27 500	27 500	27 500	27 500	27 500	27 500
Net Current Assets Liabilities	39 533	45 317	50 998	56 604	62 303	67 869	73 395	80 414	87 184	94 186	101 195	108 199
Total Assets Less Current Liabilities	67 033	72 817	78 498	84 104	89 803	95 369	100 895	107 914	114 684	121 686	128 695	135 699
Amount Specific Advance Or Credit Directors					65 651	71 220	76 724	72 365	74 174	76 568	78 482
Amount Specific Advance Or Credit Made In Period Directors						7 500	7 500		1 809	2 394	1 914
Amount Specific Advance Or Credit Repaid In Period Directors						1 931	1 996	4 359
Creditors Due Within One Year		41 683	43 502	1 881	3 348	3 351
Number Shares Allotted			2	2	2	2
Par Value Share			100	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	27 500	27 500	27 500	27 500	27 500
Creditors Due Within One Year Total Current Liabilities	39 967	41 683

Company staff

Jane M.

Role: Director

Appointed: 01 December 1999

Latest update: 15 April 2024

Richard M.

Role: Director

Appointed: 30 November 1999

Latest update: 15 April 2024

Jane M.

Role: Secretary

Appointed: 30 November 1999

Resigned: 30 November 1999

Latest update: 15 April 2024

Jane M.

Role: Director

Appointed: 30 November 1999

Resigned: 30 November 1999

Latest update: 15 April 2024

Elizabeth H.

Role: Secretary

Appointed: 27 March 1996

Resigned: 30 November 1999

Latest update: 15 April 2024

Adrian H.

Role: Director

Appointed: 27 March 1996

Resigned: 01 December 1999

Latest update: 15 April 2024

L & A Registrars Limited

Role: Corporate Nominee Director

Appointed: 18 March 1996

Resigned: 27 March 1996

Address: London, N1 6DR

Latest update: 15 April 2024

L & A Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 18 March 1996

Resigned: 27 March 1996

Address: London, N1 6DR

Latest update: 15 April 2024

People with significant control

Jane M.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Richard M.

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 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 24 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	24 December 2014
Annual Accounts 18th 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	18th December 2015
Annual Accounts 20th December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	20th December 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
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts 13 December 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	13 December 2013

Beronwade Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jane M.

Richard M.

Jane M.

Jane M.

Elizabeth H.

Adrian H.

L & A Registrars Limited

L & A Secretarial Limited

People with significant control

Jane M.

Richard M.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013

Name:

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