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BERINGEA LIMITED

BERINGEA LIMITED is an active private limited company, incorporated on 12 February 1980. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Drury Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. BERINGEA LIMITED has two previous names, the most recent of which was BERINGEA INVESTMENTS LIMITED. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number01478819
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/02/1980
Country of OriginUnited Kingdom

Registered Office

Address Line 1CHARTER HOUSE
Address Line 255 DRURY LANE
Post TownLONDON
CountryENGLAND
PostcodeWC2B 5SQ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date15/09/2024
Last Made Up Date01/09/2023

Return

Next Due Date29/09/2016
Last Made Up Date01/09/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 29/04/2009 onwards:
BERINGEA LIMITED
From 28/04/2009 to 29/04/2009:
BERINGEA INVESTMENTS LIMITED
Prior to 28/04/2009:
BERINGEA LIMITED

Directors

(The company's officers)
MR MALCOLM KENNEDY HUNT MOSS
(~64 year old British national)
39 EARLHAM STREET, LONDON, WC2H 9LT, UNITED KINGDOM
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in ENGLAND
Appointed on 18/03/2002
MR MALCOLM KENNEDY HUNT MOSS
(~64 year old British national)
CHARTER HOUSE 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND
  • Current Director
  • Gives occupation as VENTURE CAPITALIST
  • Usually resident in ENGLAND
Appointed on 18/03/2002
CHARLES PHILIP ROTHSTEIN
(~65 year old American national)
CHARTER HOUSE 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 16/05/2003
MRS VANESSA LOUISE EVANSON-GODDARD
CHARTER HOUSE 55 DRURY LANE, LONDON, WC2B 5SQ, ENGLAND
  • Current Secretary
Appointed on 31/12/2019

Connections

(Shared officers)
  • MR MALCOLM KENNEDY HUNT MOSS
  • MR MALCOLM KENNEDY HUNT MOSS
  • MR MALCOLM KENNEDY HUNT MOSS
  • MR MALCOLM KENNEDY HUNT MOSS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BERINGEA LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5SQ.

Map of BERINGEA LIMITED at local scale
Map of BERINGEA LIMITED at local scale
Map of BERINGEA LIMITED at district scale
Map of BERINGEA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5SQ

Other companies with registered offices in WC2B 5SQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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