Berengrove Limited

Company Name	Berengrove Limited
Directors	Deepal Sarath Benaragama and Lalitha Malini Benaragama
Company Status	Liquidation
Company Number	00807570
Category	Private Limited Company
Incorporation Date	2 June 1964(59 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Deepal Sarath Benaragama
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 July 1994(30 years, 1 month after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Director Name	Lalitha Malini Benaragama
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	14 July 1994(30 years, 1 month after company formation)
Appointment Duration	29 years, 9 months
Role	Tax Consultant
Country of Residence	England
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Secretary Name	Deepal Sarath Benaragama
Nationality	British
Status	Current
Appointed	14 July 1994(30 years, 1 month after company formation)
Appointment Duration	29 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL

Director Name	Betty Gladys Tina Ellis
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 1994)
Role	Matron
Correspondence Address	34 Osprey Avenue Chatham Kent ME5 7HY

Director Name	Dorothy Haynes
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	5 Roebuck Road Rochester Kent ME1 1UE

Director Name	Betty Wicken
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	28 Roberts Road Rainham Gillingham Kent ME8 0AY

Secretary Name	Betty Gladys Tina Ellis
Nationality	British
Status	Resigned
Appointed	14 February 1991(26 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	34 Osprey Avenue Chatham Kent ME5 7HY

Location

Registered Address	C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London

Shareholders

5k at £1	Deepal Sarath Benaragama 50.00% Ordinary
5k at £1	Lalitha Malini Benaragama 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,112,818
Cash	£1,522,118
Current Liabilities	£133,652

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Next Accounts Due	30 June 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	9 February 2023 (1 year, 2 months ago)
Next Return Due	23 February 2024 (overdue)

Charges

27 June 1996	Delivered on: 4 July 1996 Satisfied on: 30 June 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/as 43 park avenue, gillingham, kent. Fully Satisfied
14 July 1994	Delivered on: 27 July 1994 Satisfied on: 11 June 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Berengrove park nursing home, 43A & 45 park avenue, gillingham, kent t/no. K52966 and K239304. Fully Satisfied
14 July 1994	Delivered on: 27 July 1994 Satisfied on: 11 June 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

1 November 2023	Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 1 November 2023 (2 pages)
1 November 2023	Declaration of solvency (5 pages)
1 November 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-20 (1 page)
1 November 2023	Appointment of a voluntary liquidator (3 pages)
12 September 2023	Compulsory strike-off action has been discontinued (1 page)
29 August 2023	First Gazette notice for compulsory strike-off (1 page)
9 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
19 April 2022	Total exemption full accounts made up to 30 September 2021 (9 pages)
10 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
10 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
22 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
25 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
6 June 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
12 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
27 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 (4 pages)
10 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 10,000 (4 pages)
30 June 2015	Satisfaction of charge 3 in full (4 pages)
30 June 2015	Satisfaction of charge 3 in full (4 pages)
11 June 2015	Satisfaction of charge 2 in full (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 June 2015	Satisfaction of charge 1 in full (4 pages)
11 June 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
11 June 2015	Satisfaction of charge 1 in full (4 pages)
11 June 2015	Satisfaction of charge 2 in full (4 pages)
25 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (4 pages)
25 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (4 pages)
25 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 10,000 (4 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
19 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (4 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (4 pages)
12 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 10,000 (4 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
6 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
12 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
16 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
16 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (3 pages)
1 February 2012	Secretary's details changed for Deepal Sarath Benaragama on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Deepal Sarath Benaragama on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Deepal Sarath Benaragama on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Deepal Sarath Benaragama on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Lalitha Malini Benaragama on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Lalitha Malini Benaragama on 1 February 2012 (2 pages)
1 February 2012	Director's details changed for Lalitha Malini Benaragama on 1 February 2012 (2 pages)
1 February 2012	Secretary's details changed for Deepal Sarath Benaragama on 1 February 2012 (1 page)
1 February 2012	Director's details changed for Deepal Sarath Benaragama on 1 February 2012 (2 pages)
31 January 2012	Registered office address changed from 9 Primrose Close Chatham Kent ME4 6HZ on 31 January 2012 (1 page)
31 January 2012	Registered office address changed from 9 Primrose Close Chatham Kent ME4 6HZ on 31 January 2012 (1 page)
26 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
1 March 2010	Director's details changed for Deepal Sarath Benaragama on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Lalitha Malini Benaragama on 9 February 2010 (2 pages)
1 March 2010	Director's details changed for Deepal Sarath Benaragama on 9 February 2010 (2 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Deepal Sarath Benaragama on 9 February 2010 (2 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Lalitha Malini Benaragama on 9 February 2010 (2 pages)
1 March 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Lalitha Malini Benaragama on 9 February 2010 (2 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 March 2009	Return made up to 09/02/09; full list of members (4 pages)
2 March 2009	Return made up to 09/02/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
13 February 2008	Return made up to 09/02/08; full list of members (2 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
10 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 February 2007	Return made up to 09/02/07; full list of members (2 pages)
14 February 2007	Return made up to 09/02/07; full list of members (2 pages)
3 January 2007	Registered office changed on 03/01/07 from: 43/45 park avenue gillingham kent ME7 4AH (1 page)
3 January 2007	Registered office changed on 03/01/07 from: 43/45 park avenue gillingham kent ME7 4AH (1 page)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
15 February 2006	Return made up to 09/02/06; full list of members (2 pages)
15 February 2006	Return made up to 09/02/06; full list of members (2 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
4 April 2005	Return made up to 09/02/05; full list of members (2 pages)
4 April 2005	Return made up to 09/02/05; full list of members (2 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
28 May 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
16 March 2004	Return made up to 09/02/04; full list of members (7 pages)
16 March 2004	Return made up to 09/02/04; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
9 June 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
9 March 2003	Return made up to 09/02/03; full list of members (7 pages)
9 March 2003	Return made up to 09/02/03; full list of members (7 pages)
12 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
12 June 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
15 February 2002	Return made up to 09/02/02; full list of members (6 pages)
15 February 2002	Return made up to 09/02/02; full list of members (6 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
21 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 February 2001	Return made up to 09/02/01; full list of members (6 pages)
19 February 2001	Return made up to 09/02/01; full list of members (6 pages)
23 May 2000	Full accounts made up to 30 September 1999 (13 pages)
23 May 2000	Full accounts made up to 30 September 1999 (13 pages)
21 February 2000	Return made up to 09/02/00; full list of members (6 pages)
21 February 2000	Return made up to 09/02/00; full list of members (6 pages)
9 June 1999	Full accounts made up to 30 September 1998 (14 pages)
9 June 1999	Full accounts made up to 30 September 1998 (14 pages)
22 February 1999	Return made up to 09/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
22 February 1999	Return made up to 09/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
2 June 1998	Full accounts made up to 30 September 1997 (13 pages)
2 June 1998	Full accounts made up to 30 September 1997 (13 pages)
16 February 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 February 1998	Return made up to 09/02/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 November 1997	Registered office changed on 14/11/97 from: 46 walsham road walderslade woods chatham kent ME5 9HX (1 page)
14 November 1997	Registered office changed on 14/11/97 from: 46 walsham road walderslade woods chatham kent ME5 9HX (1 page)
12 June 1997	Full accounts made up to 30 September 1996 (14 pages)
12 June 1997	Full accounts made up to 30 September 1996 (14 pages)
19 March 1997	Return made up to 09/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 March 1997	Return made up to 09/02/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 January 1997	Registered office changed on 07/01/97 from: 45 park avenue gillingham kent ME7 4AH (1 page)
7 January 1997	Registered office changed on 07/01/97 from: 45 park avenue gillingham kent ME7 4AH (1 page)
4 July 1996	Particulars of mortgage/charge (3 pages)
4 July 1996	Particulars of mortgage/charge (3 pages)
3 July 1996	Full accounts made up to 30 September 1995 (14 pages)
3 July 1996	Full accounts made up to 30 September 1995 (14 pages)
28 March 1996	Return made up to 09/02/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
28 March 1996	Return made up to 09/02/96; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
29 June 1995	Full accounts made up to 30 September 1994 (13 pages)
29 June 1995	Full accounts made up to 30 September 1994 (13 pages)
20 April 1995	Return made up to 09/02/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
20 April 1995	Return made up to 09/02/95; change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
1 January 1987	A selection of documents registered before 1 January 1987 (239 pages)

Berengrove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London