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BERENGROVE LIMITED

Learn more about BERENGROVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-3 MANOR ROAD, CHATHAM, KENT, ME4 6AE

BERENGROVE LIMITED on the map

Company type: Private Limited Company
Company number: 00807570
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.02
last member list: 2016.02.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.09
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.01
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09/02/16 FULL LIST
Form type: AR01
Date: 2016.02.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.10
Form type: LATEST SOC
Document description: 10/02/16 STATEMENT OF CAPITAL;GBP 10000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.06.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.11
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09/02/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.19
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09/02/14 FULL LIST
Form type: AR01
Date: 2014.02.12
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.06
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09/02/13 FULL LIST
Form type: AR01
Date: 2013.02.12
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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09/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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DIRECTOR'S CHANGE OF PARTICULARS / LALITHA MALINI BENARAGAMA / 01/02/2012
Form type: CH01
Date: 2012.02.01
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DIRECTOR'S CHANGE OF PARTICULARS / DEEPAL SARATH BENARAGAMA / 01/02/2012
Form type: CH01
Date: 2012.02.01
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SECRETARY'S CHANGE OF PARTICULARS / DEEPAL SARATH BENARAGAMA / 01/02/2012
Form type: CH03
Date: 2012.02.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/2012 FROM, 9 PRIMROSE CLOSE, CHATHAM, KENT, ME4 6HZ
Form type: AD01
Date: 2012.01.31
£2.95
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.26
£2.95
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09/02/11 FULL LIST
Form type: AR01
Date: 2011.03.14
£2.95
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.24
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09/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEEPAL SARATH BENARAGAMA / 09/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LALITHA MALINI BENARAGAMA / 09/02/2010
Form type: CH01
Date: 2010.03.01
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
£2.95
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RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.10
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RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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REGISTERED OFFICE CHANGED ON 03/01/07 FROM:, 43/45 PARK AVENUE, GILLINGHAM, KENT ME7 4AH
Form type: 287
Date: 2007.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.09
£2.95
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RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.29
£2.95
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RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.09
£2.95
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RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.06.12
£2.95
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RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.06.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.06.13
£2.95
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RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.23
£2.95
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RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.22
Child documents:
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.02
£2.95
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RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.16
Child documents:
Document type: ANNOTATION
Date: 1998.02.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 14/11/97 FROM:, 46 WALSHAM ROAD, WALDERSLADE WOODS, CHATHAM, KENT ME5 9HX
Form type: 287
Date: 1997.11.14
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 07/01/97 FROM:, 45 PARK AVENUE, GILLINGHAM, KENT, ME7 4AH
Form type: 287
Date: 1997.01.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
Child documents:
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.03.28
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.29
£2.95
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RETURN MADE UP TO 09/02/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.20
Child documents:
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.04.20
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.07.27

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Company directors and board members:

DEEPAL SARATH BENARAGAMA (current)
Secretary, DIRECTOR, 1994.07.14
1-3 MANOR ROAD , CHATHAM
ME4 6AE, KENT
DEEPAL SARATH BENARAGAMA (current)
Director, 1994.07.14
1-3 MANOR ROAD , CHATHAM
ME4 6AE, KENT
LALITHA MALINI BENARAGAMA (current)
Director, TAX CONSULTANT, 1994.07.14
1-3 MANOR ROAD , CHATHAM
ME4 6AE, KENT
BETTY GLADYS TINA ELLIS (resigned)
Secretary, 1991.02.14 - 1994.07.14
34 OSPREY AVENUE , CHATHAM
ME5 7HY, KENT
BETTY GLADYS TINA ELLIS (resigned)
Director, MATRON, 1991.02.14 - 1994.07.14
34 OSPREY AVENUE , CHATHAM
ME5 7HY, KENT
DOROTHY HAYNES (resigned)
Director, 1991.02.14 - 1994.07.14
5 ROEBUCK ROAD , ROCHESTER
ME1 1UE, KENT
BETTY WICKEN (resigned)
Director, 1991.02.14 - 1994.07.14
28 ROBERTS ROAD RAINHAM , GILLINGHAM
ME8 0AY, KENT
Date 2013.09.30
Fixed Assets £ 659,472
Tangible Fixed Assets £ 659,471
Current Assets £ 1,339,835
Tangible Fixed Assets Depreciation £ 401,376
Provisions For Liabilities Charges £ 11,461
Debtors £ 8,260
Shareholder Funds £ 1,874,842
Profit Loss Account Reserve £ 1,864,842
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 1,874,842
Total Assets Less Current Liabilities £ 1,886,303
Net Current Assets Liabilities £ 1,226,831
Creditors Due Within One Year £ 113,004
Cash Bank In Hand £ 1,331,575
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Additions £ 37,688
Tangible Fixed Assets Cost Or Valuation £ 1,081,815
Tangible Fixed Assets Depreciation Charged In Period £ 16,720
Intangible Fixed Assets £ 1

Companies near to BERENGROVE ltd.

Information about the Private Limited Company BERENGROVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data