Beronstone Limited

Active04638593 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Andrew Hugh Beckingham
Accounts type
Dormant
Region
Greater London
Address
Apartment 4
New River Head
173 Rosebery Avenue
London
EC1R 4UJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 September 2027
Last conf. stmt
28 August 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 March 2003
Also at Internet Telecom Limited, Franchise Ltd (proposed for strike-off), Land for Sale Limited (proposed for strike-off) · more companies
British
Born January 1965 (61)
Officer history (8 former)
19 July 2011
Resigned Patel, Chandni as Secretary
23 March 2009
Resigned Tucker, Craig as Director
3 December 2008
Appointed Patel, Chandni as Secretary
3 December 2008
Resigned Balkham, Jade Louise as Secretary
1 February 2008
Resigned Versec Secretaries Limited as Corporate Secretary
21 January 2008
Appointed Balkham, Jade Louise as Secretary
1 February 2007
Appointed Tucker, Craig as Director
2 August 2005
Resigned Walker, Gavin John as Director
20 July 2004
Appointed Walker, Gavin John as Director
1 April 2004
Appointed Versec Secretaries Limited as Corporate Secretary
1 April 2004
Resigned Versec Limited as Corporate Secretary
11 June 2003
Appointed Versec Limited as Corporate Secretary
10 June 2003
Resigned Taylor Walton Secretarial Limited as Corporate Secretary
17 March 2003
Appointed Beckingham, Andrew Hugh as Director
17 March 2003
Appointed Taylor Walton Secretarial Limited as Corporate Secretary
17 March 2003
Resigned L & A Registrars Limited as Corporate Nominee Director
16 January 2003
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1965 (61)

Financials

Net Assets
£205

Trend

Net Assets
£0 £200 £400 2020 2021 2022 2023 2024 £205 £205 £205 £205 £205
Balance sheet detail
20242023202220212020
Current Assets£205£205£205£205£205
Net Assets£205£205£205£205£205
Shareholder Funds£205£205£205£205£205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates28 August 2026
25 August 2026Confirmation statement with no updates25 August 2026
5 August 2026Accounts for a dormant company31 December 2025
16 February 2026Change of details for a person with significant control
9 February 2026Director's details changed
Show all recent filings

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