BERONBROOK LIMITED
IMS MAXIMS, SPACES 100 AVEBURY BOULEVARD, CENTRAL MILTON KEYNES, MILTON KEYNES MK9 1FH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06746524
- Last Updated: 01 Oct 2022
Company Profile
BERONBROOK LIMITED was incorporated on Tuesday, November 11, 2008 as a Private Limited Company with registered address in MILTON KEYNES. BERONBROOK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 16 years and 1 day.
| Name | BERONBROOK LIMITED |
|---|---|
| Company number | 06746524 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
IMS MAXIMS, SPACES 100 AVEBURY BOULEVARD CENTRAL MILTON KEYNES MILTON KEYNES MK9 1FH |
|---|---|
| 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 |
|---|---|
| Integrated Medical Solutions Limited 502 Avebury Boulevard, MK9 3GD |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-774 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 09 December 2016 |
| Last confirmation statement dated | 11 November 2015 |
Mortgages
No mortgages have been registered against BERONBROOK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERONBROOK LIMITED | 11 Nov 2008 |
| BERONBROOK LIMITED | 20 Nov 2008 |
| INTEGRATED MEDICAL SOLUTIONS (SERVICES) LIMITED | 15 Nov 2010 |