Company NameBering Engineering Limited
Company StatusDissolved
Company Number01810088
CategoryPrivate Limited Company
Incorporation Date18 April 1984(40 years ago)
Dissolution Date16 October 2018 (5 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRichard Andrew Neale
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed09 May 1991(7 years after company formation)
Appointment Duration27 years, 5 months (closed 16 October 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Burford Court
Rances Lane
Wokingham
Berkshire
RG40 2LJ
Director NameSidney Frederick Neale
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(7 years after company formation)
Appointment Duration21 years, 6 months (resigned 28 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Oxford Road
Wokingham
Berks
RG41 2YL
Secretary NameSidney Frederick Neale
NationalityBritish
StatusResigned
Appointed09 May 1991(7 years after company formation)
Appointment Duration21 years, 6 months (resigned 28 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address113 Oxford Road
Wokingham
Berks
RG41 2YL

Contact

Telephone0118 9787354
Telephone regionReading

Location

Registered AddressAcre House
11/15 William Road
London
NW1 3ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Richard Andrew Neale
50.00%
Ordinary
1 at £1Rosemary Elizabeth Manning & Richard Andrew Neale
50.00%
Ordinary

Financials

Year2014
Net Worth£16,276
Cash£2

Accounts

Latest Accounts31 May 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

16 May 2017Confirmation statement made on 9 May 2017 with updates (6 pages)
27 February 2017Accounts for a dormant company made up to 31 May 2016 (4 pages)
9 February 2017Registered office address changed from 42 Doughty Street London WC1N 2LY to Acre House 11/15 William Road London NW1 3ER on 9 February 2017 (1 page)
26 May 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
(3 pages)
2 December 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
10 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(3 pages)
10 June 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
(3 pages)
11 March 2015Accounts for a dormant company made up to 31 May 2014 (4 pages)
16 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(4 pages)
16 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(4 pages)
3 March 2014Accounts for a dormant company made up to 31 May 2013 (4 pages)
10 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
10 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
1 February 2013Accounts for a dormant company made up to 31 May 2012 (4 pages)
21 December 2012Termination of appointment of Sidney Neale as a secretary (2 pages)
21 December 2012Termination of appointment of Sidney Neale as a director (2 pages)
29 May 2012Director's details changed for Sidney Frederick Neale on 9 May 2012 (2 pages)
29 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
29 May 2012Director's details changed for Sidney Frederick Neale on 9 May 2012 (2 pages)
2 March 2012Total exemption full accounts made up to 31 May 2011 (4 pages)
26 May 2011Annual return made up to 9 May 2011 (14 pages)
26 May 2011Annual return made up to 9 May 2011 (14 pages)
2 March 2011Accounts for a dormant company made up to 31 May 2010 (7 pages)
3 June 2010Annual return made up to 9 May 2010 (10 pages)
3 June 2010Annual return made up to 9 May 2010 (10 pages)
2 March 2010Total exemption full accounts made up to 31 May 2009 (7 pages)
26 June 2009Return made up to 09/05/09; full list of members (5 pages)
25 March 2009Total exemption full accounts made up to 31 May 2008 (7 pages)
2 July 2008Return made up to 09/05/08; no change of members (7 pages)
27 March 2008Total exemption full accounts made up to 31 May 2007 (7 pages)
1 June 2007Return made up to 09/05/07; full list of members (7 pages)
5 April 2007Total exemption full accounts made up to 31 May 2006 (7 pages)
19 May 2006Return made up to 09/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 April 2006Total exemption full accounts made up to 31 May 2005 (7 pages)
16 May 2005Return made up to 09/05/05; full list of members (7 pages)
21 March 2005Total exemption full accounts made up to 31 May 2004 (7 pages)
14 May 2004Return made up to 09/05/04; full list of members (7 pages)
18 March 2004Total exemption full accounts made up to 31 May 2003 (6 pages)
18 May 2003Return made up to 09/05/03; full list of members (7 pages)
5 April 2003Total exemption full accounts made up to 31 May 2002 (7 pages)
5 June 2002Return made up to 09/05/02; full list of members (7 pages)
29 March 2002Total exemption full accounts made up to 31 May 2001 (6 pages)
14 May 2001Return made up to 09/05/01; full list of members (6 pages)
20 March 2001Accounts made up to 31 May 2000 (6 pages)
14 July 2000Return made up to 09/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
2 March 2000Accounts made up to 31 May 1999 (6 pages)
17 May 1999Return made up to 09/05/99; full list of members (6 pages)
18 February 1999Accounts made up to 31 May 1998 (6 pages)
18 May 1998Return made up to 09/05/98; no change of members (4 pages)
18 March 1998Accounts made up to 31 May 1997 (6 pages)
12 May 1997Return made up to 09/05/97; no change of members (4 pages)
11 February 1997Accounts made up to 31 May 1996 (6 pages)
16 May 1996Return made up to 09/05/96; full list of members (6 pages)
8 December 1995Accounts for a small company made up to 31 May 1995 (6 pages)
19 May 1995Return made up to 09/05/95; no change of members (4 pages)