Beronwade Limited

Active03174645 Private limited company
Incorporated
18 March 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Merrick
Owned by
Jane Merrick
Richard Foster Merrick
Accounts type
Micro entity
Region
South West
Address
9 Tregarne Terrace
St Austell
PL25 4DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Merrick, Jane
Director · Appointed 1 December 1999
British
Born June 1950 (76)
Merrick, Jane
Secretary · Appointed 30 November 1999
British
Director · Appointed 30 November 1999
British
Born June 1950 (76)
Officer history (6 former)
1 December 1999
Appointed Merrick, Jane as Director
1 December 1999
Resigned High, Adrian Arthur as Director
30 November 1999
Resigned Merrick, Jane as Director
30 November 1999
Appointed Merrick, Jane as Secretary
30 November 1999
Resigned Merrick, Jane as Secretary
30 November 1999
Appointed Merrick, Jane as Director
30 November 1999
Appointed Merrick, Richard Foster as Director
30 November 1999
Resigned High, Elizabeth Anne as Secretary
30 November 1999
Appointed Merrick, Jane as Secretary
27 March 1996
Appointed High, Elizabeth Anne as Secretary
27 March 1996
Appointed High, Adrian Arthur as Director
27 March 1996
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
27 March 1996
Resigned L & A Registrars Limited as Corporate Nominee Director
18 March 1996
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
18 March 1996
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Jane Merrick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1950 (76)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£97,846
Debt Ratio
1%
Current Ratio
91.5x

Trend

Net Assets
£0 £50k £100k £150k 2022 2025 £135,699 £97,846
Balance sheet detail
202520242023202220212020
Fixed Assets£27,500£27,500£27,500£27,500£27,500£27,500
Current Assets£71,123£85,088£116,703£110,422£105,063£96,873
Creditors (< 1 year)£777£779£3,440£2,223£3,868£2,687
Net Current Assets£70,346£108,199£101,195£94,186
Net Assets£97,846£135,699
Shareholder Funds£97,846£111,809£140,763£135,699£128,695£121,686

Filings

Filing history not loaded yet. See it on Companies House

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