General information

Name:

Berstone Ltd

Office Address:

49 Lingwood Close Bassett SO16 7GD Southampton

Number: 06805695

Incorporation date: 2009-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06805695 fifteen years ago, Berstone Limited is a Private Limited Company. The firm's actual registration address is 49 Lingwood Close, Bassett Southampton. Even though lately it's been referred to as Berstone Limited, it previously was known under a different name. This company was known as P & F Refurbishment until 2010/02/15, when the company name got changed to Darren Foy Associates. The definitive change occurred on 2015/12/14. This business's SIC code is 99999 which means Dormant Company. Berstone Ltd reported its account information for the period that ended on 2022-03-31. The firm's most recent confirmation statement was released on 2023-01-29.

There seems to be a single director presently managing this particular business, specifically Darren F. who's been utilizing the director's assignments for fifteen years. Since August 2009 Antony C., had fulfilled assigned duties for this business till the resignation in September 2009. What is more a different director, specifically Christopher N. gave up the position in December 2009. In order to find professional help with legal documentation, the abovementioned business has been utilizing the skills of Sandra K. as a secretary since 2009.

  • Previous company's names
  • Berstone Limited 2015-12-14
  • Darren Foy Associates Limited 2010-02-15
  • P & F Refurbishment Limited 2009-01-29

Financial data based on annual reports

Company staff

Darren F.

Role: Director

Appointed: 19 December 2009

Latest update: 14 March 2024

Sandra K.

Role: Secretary

Appointed: 19 December 2009

Latest update: 14 March 2024

People with significant control

Darren F. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Darren F.
Notified on 29 January 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 20 August 2014
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Date Approval Accounts 20 August 2014
Annual Accounts 1 July 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 1 July 2015
Annual Accounts 11 July 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 11 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with updates 2024-01-29 (CS01)
filed on: 27th, February 2024
confirmation statement
Free Download Download filing (4 pages)

Additional Information

HQ address,
2014

Address:

4 Richville Road Shirley

Post code:

SO16 4GJ

City / Town:

Southampton

Accountant/Auditor,
2015 - 2016

Name:

Thomas Croft Limited

Address:

Solent House 107a Alma Road Portswood

Post code:

SO14 6UY

City / Town:

Southampton

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Services (by SIC Code)

  • 99999 : Dormant Company
15
Company Age

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