Berongate Limited

Company Name	Berongate Limited
Company Status	Dissolved
Company Number	02302328
Category	Private Limited Company
Incorporation Date	5 October 1988(35 years, 6 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Secretary Name	Robert Priestley
Nationality	British
Status	Closed
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	31 years, 4 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Havil Street London SE5 7SB

Director Name	Robert Priestley
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(2 years, 6 months after company formation)
Appointment Duration	31 years, 3 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	185 Havil Street London SE5 7SB

Director Name	Mr Michael Roake
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1991(2 years, 6 months after company formation)
Appointment Duration	31 years, 3 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	264 Amherst Drive Orpington Kent BR5 2HW

Director Name	Joan Priestley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 May 1991)
Role	Company Director
Correspondence Address	185 Havil Street London SE5 7SB

Director Name	Janice Roake
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 May 1991)
Role	Company Director
Correspondence Address	18 Northwood Road Forest Hill London SE23 2HR

Director Name	Anne Twigg
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(2 years, 5 months after company formation)
Appointment Duration	1 month (resigned 01 May 1991)
Role	Company Director
Correspondence Address	17 Foxcote London SE5 0AL

Director Name	Victor Twigg
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1991(2 years, 6 months after company formation)
Appointment Duration	23 years, 5 months (resigned 15 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Foxcote London SE5 0AL

Location

Registered Address	67 Westow Street London SE19 3RW
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

6 at £1	Michael Roake 50.00% Ordinary
3 at £1	Joan Priestley 25.00% Ordinary
3 at £1	Robert Priestley 25.00% Ordinary

Financials

Year	2014
Net Worth	£31,626
Cash	£38,298
Current Liabilities	£49,791

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

6 May 1993	Delivered on: 11 May 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Outstanding

6 May 1993

Delivered on: 11 May 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
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 uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

23 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 April 2020	Confirmation statement made on 25 March 2020 with updates (5 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 April 2019	Confirmation statement made on 25 March 2019 with updates (4 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
3 May 2018	Confirmation statement made on 25 March 2018 with updates (4 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
24 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 25 March 2017 with updates (6 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (7 pages)
6 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 12 (5 pages)
6 June 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 12 (5 pages)
9 January 2016	Termination of appointment of Victor Twigg as a director on 15 October 2014 (1 page)
9 January 2016	Termination of appointment of Victor Twigg as a director on 15 October 2014 (1 page)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 12 (7 pages)
8 April 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 12 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 August 2014	Registered office address changed from 67 Westow Street London SE19 3RW England to 67 Westow Street London SE19 3RW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF to 67 Westow Street London SE19 3RW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF to 67 Westow Street London SE19 3RW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 67 Westow Street London SE19 3RW England to 67 Westow Street London SE19 3RW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from Newgate House 431 London Road Croydon Surrey CR0 3PF to 67 Westow Street London SE19 3RW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 67 Westow Street London SE19 3RW England to 67 Westow Street London SE19 3RW on 5 August 2014 (1 page)
13 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 12 (6 pages)
13 May 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 12 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
30 May 2013	Annual return made up to 25 March 2013 with a full list of shareholders (6 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
19 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 July 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
1 July 2011	Annual return made up to 25 March 2011 with a full list of shareholders (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Michael Roake on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Robert Priestley on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Robert Priestley on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Michael Roake on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Michael Roake on 1 October 2009 (2 pages)
26 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
26 April 2010	Director's details changed for Victor Twigg on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Victor Twigg on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Victor Twigg on 1 October 2009 (2 pages)
26 April 2010	Director's details changed for Robert Priestley on 1 October 2009 (2 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 May 2009	Return made up to 31/03/09; full list of members (4 pages)
5 May 2009	Return made up to 31/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 August 2008	Return made up to 31/03/08; full list of members (5 pages)
14 August 2008	Return made up to 31/03/08; full list of members (5 pages)
14 August 2008	Director's change of particulars / michael roake / 01/01/2008 (1 page)
14 August 2008	Director's change of particulars / michael roake / 01/01/2008 (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 July 2007	Return made up to 31/03/07; full list of members (3 pages)
26 July 2007	Return made up to 31/03/07; full list of members (3 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 June 2006	Return made up to 31/03/06; full list of members (3 pages)
26 June 2006	Return made up to 31/03/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
13 May 2005	Return made up to 31/03/05; full list of members (3 pages)
13 May 2005	Return made up to 31/03/05; full list of members (3 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
5 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Return made up to 31/03/04; full list of members (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
6 April 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
5 April 2003	Return made up to 31/03/03; full list of members (7 pages)
5 April 2003	Return made up to 31/03/03; full list of members (7 pages)
25 February 2003	Director's particulars changed (1 page)
25 February 2003	Director's particulars changed (1 page)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
6 February 2003	Total exemption small company accounts made up to 31 March 2002 (7 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
9 April 2002	Return made up to 31/03/02; full list of members (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
4 February 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
3 May 2001	Return made up to 31/03/01; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
5 June 2000	Return made up to 31/03/00; full list of members (6 pages)
5 June 2000	Return made up to 31/03/00; full list of members (6 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
9 May 1999	Return made up to 31/03/99; full list of members (6 pages)
9 May 1999	Return made up to 31/03/99; full list of members (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
8 April 1997	Return made up to 31/03/97; full list of members (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
3 February 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
22 May 1996	Return made up to 31/03/96; full list of members (6 pages)
22 May 1996	Return made up to 31/03/96; full list of members (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
9 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
3 July 1995	Return made up to 31/03/95; full list of members (6 pages)
3 July 1995	Return made up to 31/03/95; full list of members (6 pages)