| Company Name | Renowa Llp |
|---|---|
| Company Status | Active |
| Company Number | OC323282 |
| Category | Limited Liability Partnership |
| Incorporation Date | 19 October 2006(17 years, 6 months ago) |
| Previous Name | Berkshire Establishment Llp |
Directors
| LLP Designated Member Name | Mr Zerar Goren |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Estonian |
| Status | Current |
| Appointed | 18 March 2020(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Estonia |
| Correspondence Address | L.Koidula 3-17 Tallinn Estonia |
| LLP Designated Member Name | Mr Daniel Milchev Petkov |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 18 March 2020(13 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Company Director |
| Country of Residence | Bulgaria |
| Correspondence Address | Druzhba 332 Block A, 1st Floor, Apt. 2 Pleven Bulgaria |
| LLP Designated Member Name | Artona Holding S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Correspondence Address | Plaza 2000 10th Floor 50th Street Panama Republic Of Panama |
| LLP Designated Member Name | Management Innovations Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 October 2006(same day as company formation) |
| Correspondence Address | 12 Oliaji Trade Centre Victoria Mahe Seychelles |
| LLP Designated Member Name | Artona Group S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2018(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 March 2020) |
| Correspondence Address | Ricardo J. Alfaro Avenue The Century Tower, Floor Panama City Panama |
| LLP Designated Member Name | Sunroad Investments Corp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 2018(11 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 March 2020) |
| Correspondence Address | P.O.Box 346 Corozal Town Central America Belize |
Location
| Registered Address | 85 Great Portland Street London W1W 7LT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 November 2024 (5 months, 3 weeks from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
|---|---|
| 29 July 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 1 May 2020 | Company name changed berkshire establishment LLP\certificate issued on 01/05/20 (3 pages) |
| 20 March 2020 | Registered office address changed from Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 20 March 2020 (1 page) |
| 19 March 2020 | Appointment of Daniel Milchev Petkov as a member on 18 March 2020 (2 pages) |
| 19 March 2020 | Termination of appointment of Artona Group S.A. as a member on 18 March 2020 (1 page) |
| 19 March 2020 | Appointment of Zerar Goren as a member on 18 March 2020 (2 pages) |
| 19 March 2020 | Termination of appointment of Sunroad Investments Corp. as a member on 18 March 2020 (1 page) |
| 18 March 2020 | Registered office address changed from 4th Floor, 18 st. Cross Street London EC1N 8UN England to Great Portland Street London W1W 7LT on 18 March 2020 (1 page) |
| 30 January 2020 | Confirmation statement made on 19 October 2019 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 30 July 2019 | Previous accounting period extended from 31 October 2018 to 31 March 2019 (1 page) |
| 29 November 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
| 17 September 2018 | Registered office address changed from 19 Kathleen Road London SW11 2JR to 4th Floor, 18 st. Cross Street London EC1N 8UN on 17 September 2018 (1 page) |
| 13 April 2018 | Appointment of Artona Group S.A. as a member on 13 April 2018 (2 pages) |
| 13 April 2018 | Termination of appointment of Artona Holding S.A. as a member on 13 April 2018 (1 page) |
| 13 April 2018 | Appointment of Sunroad Investments Corp. as a member on 13 April 2018 (2 pages) |
| 13 April 2018 | Termination of appointment of Management Innovations Ltd. as a member on 13 April 2018 (1 page) |
| 1 December 2017 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 October 2017 (5 pages) |
| 16 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 19 April 2017 | Administrative restoration application (3 pages) |
| 19 April 2017 | Confirmation statement made on 19 October 2016 with updates (3 pages) |
| 19 April 2017 | Administrative restoration application (3 pages) |
| 19 April 2017 | Confirmation statement made on 19 October 2016 with updates (3 pages) |
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2016 | Annual return made up to 19 October 2015 (3 pages) |
| 11 January 2016 | Annual return made up to 19 October 2015 (3 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 7 January 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 5 February 2015 | Annual return made up to 19 October 2014 (3 pages) |
| 5 February 2015 | Annual return made up to 19 October 2014 (3 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 4 December 2013 | Annual return made up to 19 October 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 19 October 2013 (3 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 November 2012 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 5 November 2012 | Annual return made up to 19 October 2012 (3 pages) |
| 5 November 2012 | Annual return made up to 19 October 2012 (3 pages) |
| 7 December 2011 | Annual return made up to 19 October 2011 (3 pages) |
| 7 December 2011 | Annual return made up to 19 October 2011 (3 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 19 October 2010 (3 pages) |
| 2 February 2011 | Annual return made up to 19 October 2010 (3 pages) |
| 1 February 2011 | Member's details changed for Management Innovations Limited on 19 October 2010 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 February 2011 | Member's details changed for Management Innovations Limited on 19 October 2010 (2 pages) |
| 1 February 2011 | Member's details changed for Artona Holding S A on 19 October 2010 (2 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 1 February 2011 | Member's details changed for Artona Holding S A on 19 October 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 19 October 2009 (8 pages) |
| 4 January 2010 | Annual return made up to 19 October 2009 (8 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 31 October 2009 (4 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 October 2008 (4 pages) |
| 22 October 2008 | Annual return made up to 19/10/08 (2 pages) |
| 22 October 2008 | Annual return made up to 19/10/08 (2 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 15 November 2007 | Accounts for a dormant company made up to 31 October 2007 (4 pages) |
| 28 October 2007 | Annual return made up to 19/10/07 (2 pages) |
| 28 October 2007 | Annual return made up to 19/10/07 (2 pages) |
| 19 October 2006 | Incorporation (3 pages) |
| 19 October 2006 | Incorporation (3 pages) |