BERONPLAN LIMITED
T C GROUP LEVEL 1 DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON W1J 8AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04680204
- Last Updated: 19 Jun 2021
Company Profile
BERONPLAN LIMITED was incorporated on Thursday, February 27, 2003 as a Private Limited Company with registered address in LONDON. BERONPLAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 11 months and 24 days.
| Name | BERONPLAN LIMITED |
|---|---|
| Company number | 04680204 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
T C GROUP LEVEL 1 DEVONSHIRE HOUSE ONE MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mary Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2021, (-1181 days left) |
| Latest accounts | 28 February 2020 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against BERONPLAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERONPLAN LIMITED | 27 Feb 2003 |